Investigations Research Analysts Jobs in Cape Town - Page 3
- Cape Town Region (46)
- South Africa (24)
- Cape Town City Centre (15)
- Bellville (6)
- Durbanville (3)
- Mowbray (2)
- Somerset West (2)
- Tokai (2)
- Claremont (1)
- Diep River (1)
Permanent
- Last 7 days
Credit Analyst Cape Town
Msp Staffing Pty Ltd
Cape Town Region
Cape Town is looking for a Quantitative Credit Analyst to join their team. Minimum Requirements: Relevant
share this job on whatsappBusiness Analyst Mowbray
Datafin It RecruitmentMowbray
business requirements from users as the next Business Analyst sought by a dynamic Financial Services Group. You
Investment Analyst Cape Town
Msp Staffing Pty LtdCape Town Region
investments, and they are seeking an Investment Analyst to join their team. Minimum Requirements Bachelors
Senior Business Analyst Mowbray
Datafin It RecruitmentMowbray
the strong business acumen as a Senior Business Analyst to negotiate and agree on business requirements
Intelligence Analyst Bellville
Qe ServicesSouth Africa
currently looking for a Portfolio Intelligence Analyst to join them on a permanent basis IT / Finance
Aml Analyst Cape Town
Snatch.workCape Town Region
R20 000 - R30 000 Cape Town office and is seeking an AML Onboarding Analyst. In this role, you will be essential in ensuring internal and external databases, and performing research as part of due diligence. Identifying and escalating
Kyc Analyst Cape Town NEW
Moving Heads PersonnelCape Town Region
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
Kyc Analyst Negotiable NEW
Moving Heads PersonnelCape Town Region
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
Investment Portfolio Analyst NEW
Network Recruitment - Finance CorporateSouth Africa
market is looking for an Investment Portfolio Analyst to join their exceptional team in Claremont, Cape
Application Support Analyst Cape Town
Datafin It RecruitmentCape Town Region
and Developers as the next Application Support Analyst sought by a reputable Investment Firm. You will Incident and Problem Management: troubleshoot/investigate and fix issues raised by the business and the Application and Database Performance Monitoring, Investigation and Tuning. Liaise with 3 rd Line Development Networking and IT Security. Ability to analyse and investigate error messages. Be prepared to work shifts on
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