compliance data analyst jobs in Somerset West

Overview Allocator is a software and data-as-a-service company, that provides integrated data management solutions to the alternative investments industry. We champion the pursuit of clarity, opportunity, and efficiency for capital allocators around the world and are fast becoming the innovation partner of choice for the world’s leading investment offices. We help private markets investors...

A dynamic analytics company in Somerset West is seeking a Sales & Market Analyst to analyze sales trends and market conditions, providing insights for strategic decisions. The ideal candidate will possess strong analytical skills, proficiency in Excel and BI tools, and a relevant degree in Statistics, Marketing, or similar fields. This full-time role offers an opportunity to influence company...

Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...

The Role The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure OTAP adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic...

Compliance Monitoring Officer (Financial Services) 2025-11-12 - 2025-12-12 Permanent SW005763 Finance Insurance Legal Western Cape , Somerset West A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure the company...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...

Career With 3-5 years experience, you’re an ambitious Business Analyst looking to make your name in a fast-moving Financial Services business. This is an ideal opportunity to gain experience with an experienced international firm and springboard your career. About the role Joining our Front-to-Back team, you will develop a deep understanding of the firm’s end-to-end operations and play a...

A leading pharmacy group in Somerset West is seeking a dedicated Receiving Administrator who is passionate about customer service. This role involves capturing stock-related data and ensuring compliance with inventory processes to support operational efficiency. Ideal candidates will have at least 2 years of retail experience, strong attention to detail, and proficiency in inventory systems and...

A leading healthcare provider based in South Africa is seeking a Manager: Marketing Technology to oversee the operational delivery and integration of marketing technology platforms. This role requires expertise in CRM, data governance, and compliance, alongside a proven track record in team leadership. The ideal candidate will have over 5 years' experience in marketing technology and strong...

A high-growth e-commerce company is seeking a Business Analyst to drive operational excellence and connect business needs with technology. The role involves optimizing processes, defining requirements, and ensuring data integrity. Candidates should have over 3 years of experience in similar analytical positions and a bachelor's degree in Business Administration or IT. This position offers...

A leading financial institution is seeking an experienced business analyst to analyze and understand data requirements and translate them into effective technical solutions. The ideal candidate should have at least 7 years of experience in information systems, data warehousing, and business analysis, coupled with a relevant qualification in Information Systems. This role offers a chance to be...

Join a forward-thinking retail bank as a Business Intelligence Business Analyst, where you will play a crucial role in bridging the gap between business needs and data solutions. In this dynamic position, you will gather and analyze data requirements, ensuring alignment between various stakeholders while producing comprehensive functional specifications. With a focus on the finance and banking...

A leading financial institution in South Africa is seeking a Business Intelligence Analyst to drive data-informed decision-making. You'll work with complex datasets to provide insights that support strategic priorities. The ideal candidate has at least 4 years of experience, strong analytical skills, and familiarity with tools like Power BI and cloud platforms. This hands-on role offers an...

A leading bank in the financial sector is looking for an experienced Business Intelligence Analyst. The successful candidate will leverage data analytics and cloud platforms to solve business challenges and support decision-making processes. A relevant degree is essential, along with at least 4 years of experience in data analysis. The role offers opportunities for growth and requires strong...

A leading educational institution in Somerset West is seeking a Business Analyst / BI Manager. The successful candidate will design and develop BI solutions, translating business needs into technical specifications, and maintain data visualizations. A minimum of 5 years of experience in a similar role and a relevant degree in Information Systems are required. Strong BI tools, SQL skills, and...

Join Our Team as a Financial Analyst at KFC Rohloff Group! Are you driven by a passion for strategic financial planning, budgeting, forecasting, and delivering analytical support by interpreting financial data, developing insights, and driving data‑informed decision‑making. We're looking for a Financial Analyst to join our dynamic Team at KFC Rohloff Group. Drive our franchise group's growth and...

An established fruit marketing concern based in Somerset West is seeking to employ a Business Analyst / BI Manager to join their team. The main purpose of the position is to gather and channel information from their various systems throughout primary agriculture, production, cooling and marketing divisions into a centralised information system with reports that allow management to effectively...

Join Our Team as a Sales & Market Analyst at Rohloff Group! Sales & Market Analyst Somerset West-Full Time We’re looking for a sharp, data-driven Sales & Market Analyst to help us understand performance, market shifts, and opportunities for growth. If you love turning data into commercial insights and influencing strategic decisions, this role is for you. What you’ll do: - Analyse sales...