Sanctions Analyst jobs in Gauteng

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join the exciting world of Absa CIB as an...

GPP Database Link Job Summary: Interprets data and turns it into information which can offer ways to improve how the data is used within the business, thus affecting business decisions. Gathers information from various sources and interprets patterns and trends. Develops reports and dashboards to visualize findings. Key Responsibilities: Conducts descriptive and diagnostic analytics on data...

Company Description SoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients globally, providing innovative solutions to enhance business processes and ensure exceptional service delivery. Role Description: - Review pending money remittance transactions for possible Sanctions violations - Related to...

Overview Boehringer Ingelheim is hiring the Head - Marketing & Commercial Customer Experience Excellence (CXE) for the Southern Africa region including South Africa and Sub-Saharan Africa. The incumbent will be responsible for translating the regional strategy into high‑impact, compliant execution that grows Boehringer Ingelheim’s brands and elevates customer experience. You’ll steer...

Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Johannesburg, South Africa Job Openings Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) About the job Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are...

Key Objectives- Support S&D team in providing deal and market commentary required for NCIB internal business and risk committees and maintaining and building client and investor relationships.- Garner and share credit market intelligence with stakeholders. Maintain a dashboard of such feedback and track relevant trends and developments in local debt markets (loans and bonds).- Prepare deal...

Boehringer Ingelheim is hiring the Head - Marketing & Commercial Customer Experience Excellence (CXE)for the Southern Africa region including South Africa and Sub-Saharan Africa. The incumbent will be responsible for translating the regional strategy into high‑impact, compliant execution that grows Boehringer Ingelheim’s brands and elevates customer experience. You’ll steer go‑to‑market plans,...

You desire impactful work.You’reRGA readyRGA is a purpose-driven organization working to solve today’s challenges through innovation and collaboration. A Fortune 500 Company and listed among itsWorld’s Most Admired Companies, we’re the only global reinsurance company to focus primarily on life- and health-related solutions. Join our multinational team of intelligent, motivated, and collaborative...

Company Description SoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients globally, providing innovative solutions to enhance business processes and ensure exceptional service delivery. Role Description: - Review pending money remittance transactions for possible Sanctions violations - Related to...

Job Purpose- To maximize sustainable revenue streams through the origination and implementation of profitable specialised debt financing transactions in various South African and international sectors.Responsibilities:- Build strong working relationships with internal stakeholders by networking; fostering collaboration; regular communication and complying with the governance and controls.- Build...

Company Description SoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients globally, providing innovative solutions to enhance business processes and ensure exceptional service delivery. Role Description: - Review pending money remittance transactions for possible Sanctions violations - Related to...