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Analyst-Compliance at American Express Company South Africa
Gurgaon, haryana, India - Full Time
Skills Needed
Rcsa, Compliance Reviews, Prsa Testing, Aml, Analytical Skills, Problem Solving Skills, Attention To Detail, Organizational Skills, Ms Office, Communication Skills
Specialization
A minimum of 5 years of experience and a bachelor's degree in finance, accounting, business administration, or a related field are required. Knowledge of RCSA, compliance reviews, and AML processes is preferred.
Experience Required
Minimum 5 year(s)
Structural Analyst at Astranis
San Francisco, California, United States - Full Time
Skills Needed
Structural Analysis, Finite Element Analysis, Structural Dynamics Testing, Vibration Testing, Mechanical Testing, Design Best Practices, Recruiting, Interviewing, Hiring, Composite Structures, Acoustics Analysis
Specialization
Candidates should have a B.S. or M.S. in mechanical or aerospace engineering and strong finite element analysis skills. A minimum of 1 year of experience is required, with additional experience in structural dynamics testing being a bonus.
Laboratory Analyst at Eurofins
Livingston, Scotland, United Kingdom - Full Time
Skills Needed
Chemistry Testing, Quality Issue Resolution, Corrective Actions, Laboratory Housekeeping, Equipment Calibration, Gmp Understanding, Communication Skills, Continuous Improvement, Training Delivery
Specialization
Candidates should have a degree in a life sciences subject or equivalent and demonstrate competency in their work. Good communication skills and the ability to work independently or as part of a team are essential.
Programmer Analyst at Malone University
Canton, Ohio, United States - Full Time
Skills Needed
Communication, Teamwork, Problem Solving, Multi Tasking, Proactive, Documentation, Self Motivated, Confidentiality, Professional Interaction
Specialization
A Bachelor’s degree in Computer Science, Information Technology, or Software Development is required, along with 1-2 years of IT experience. Desired experience includes programming languages and technologies such as C#, JavaScript, Python, and SQL.
IT Support Analyst at Bosch Group
, State of Mexico, Mexico - Full Time
Skills Needed
Technical Knowledge, Troubleshooting, Technical Manuals, Network Hardware, Microsoft Office, Software Distribution, Interpersonal Skills, Communication Skills, Customer Requirements Gathering, Analytical Skills, Customer Service Orientation, Team Collaboration
Specialization
Strong technical knowledge of IT client hardware and hands-on troubleshooting experience are essential. Effective communication skills and the ability to work in a diverse, collaborative environment are also required.
Experience Required
Minimum 2 year(s)
All-Source Analyst at STR
Woburn, Massachusetts, United States - Full Time
Skills Needed
Modeling Tools, C/C++, Python, Electrical Engineering, Signal Processing, Cybersecurity, Research, Documentation, Team Collaboration, Data Analysis, Circuit Diagrams, Schematic Design, Source Code Analysis, Travel, Reverse Engineering, Digital Twin Development
Specialization
An Active Top Secret security clearance is required, along with a degree in a relevant field or equivalent experience. Proficiency in modeling tools and programming languages is essential.
Experience Required
Minimum 2 year(s)
Senior Tax Analyst at OpenTable
London, England, United Kingdom - Full Time
Skills Needed
Tax Preparation, Financial Analysis, Income Tax Provision, Tax Compliance, Cross Department Collaboration, Attention To Detail, Process Improvement, Research Skills, Communication Skills, Teamwork, Problem Solving, Time Management, Integrity, Adaptability, Analytical Skills, Global Tax Regulations
Specialization
Candidates should have a Bachelor's degree or equivalent experience, preferably in tax, accounting, finance, or economics, along with 3+ years of public accounting or in-house tax experience. A strong understanding of direct and indirect tax frameworks and global regulations is essential.
Experience Required
Minimum 2 year(s)
Programmer Analyst at PSA Singapore
Singapore 117352, , Singapore - Full Time
Skills Needed
C, Communication Skills, C++, System Development, Oracle Database, Java, Maintenance, Information Technology
Specialization
Information Technology, Technology
Qualification
Diploma
PRODUCTS ANALYST I at Inter Carreiras
Belo Horizonte, Minas Gerais, Brazil - Full Time
Skills Needed
Product Management, Data Analysis, Communication, Organization, Agile Methodologies, Ux, Cx, Real Estate, Finance, Credit Products, Negotiation, Kpi Monitoring, Customer Journey Mapping, Innovation, Collaboration, Strategic Planning
Specialization
Experience in the real estate or financial market, particularly with credit products. Strong analytical mindset and effective communication skills are essential.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Medfar
Montreal, Quebec, Canada - Full Time
Skills Needed
Accounting, Cost Analysis, Bank Reconciliation, Cash Management, Financial Reporting, Communication, Teamwork, Detail Oriented, Microsoft Office, Problem Solving, Audit Support, Process Improvement, Tax Preparation, Financial Analysis, Organizational Skills
Specialization
Candidates should have a bachelor's degree in accounting or administration and 4-5 years of relevant experience. Bilingual communication skills in French and English are essential.
Experience Required
Minimum 2 year(s)
ERP Senior Analyst at NTT DATA
Hyderabad, Telangana, India - Full Time
Skills Needed
Oracle Ebs, Technical Consultant, Business Consulting, Data Analysis, Artificial Intelligence, Digital Infrastructure, Application Management, Client Support
Specialization
Candidates should have experience in Oracle EBS and a strong background in technical consulting. A commitment to innovation and adaptability in a fast-paced environment is essential.
Experience Required
Minimum 5 year(s)
IT Support Analyst at McCullough Robertson
City of Brisbane, Queensland, Australia - Full Time
Skills Needed
Troubleshooting, Problem Solving, Customer Service, Communication, Microsoft Active Directory, Windows Operating Systems, M365 Office Suite, Application Packaging, Intune, Powershell, Mobile Device Management, Cisco Telephony, Audio Visual Equipment, Webex, Microsoft Teams
Specialization
Candidates should have three years of experience in a similar role within a corporate environment. Strong troubleshooting, problem-solving abilities, and a customer service focus are essential.
Experience Required
Minimum 2 year(s)
Sr Payment Analyst at SGS
Bogotá, Bogota D.C., Colombia - Full Time
Skills Needed
Accounts Payable, Analytical Skills, Customer Focused, Detail Oriented, Organized, Communication, Teamwork, Oracle E Business Suite, Accounting Principles
Specialization
Bachelor's degree in Accounting, Finance, or Business Administration is required. A minimum of 4 years of experience in Accounts Payable and proficiency in Oracle E-Business Suite is mandatory.
Experience Required
Minimum 2 year(s)
Billing Analyst II at Planned Parenthood of Metropolitan Washington
Washington, District of Columbia, United States - Full Time
Skills Needed
Medical Billing, Accounts Receivable, Claim Follow Up, Billing Discrepancies, Payment Posting, Reimbursement, Policy Development, Team Training, Claim Denials, Insurance Verification, Epic, Revenue Cycle, Mentorship, Data Accuracy, Compliance, Special Projects
Specialization
Candidates should have three or more years of experience in medical billing and/or accounts receivable, with a preference for Epic experience. A bachelor's degree is preferred, and a high school diploma or equivalent is required.
Experience Required
Minimum 2 year(s)
Management Analyst at Village of Mount Prospect
Mount Prospect, Illinois, United States - Full Time
Skills Needed
Grant Writing, Data Analysis, Factual Research, Report Assembly, Project Management, Vehicle Maintenance, Employee Onboarding, Video Recovery
Specialization
A bachelor's degree with prior experience in municipal, county, or state law enforcement is required. The candidate must also maintain a valid driver's license and become LEADS certified.
Experience Required
Minimum 2 year(s)
IT License Analyst at Envision Employment Solutions
Cairo, Cairo, Egypt - Full Time
Skills Needed
Contract Management, Software Asset Management, Excel, Sap, License Management, Communication, Stakeholder Engagement, Reporting, Audit Support, Procurement Process, License Catalog Maintenance, Invoicing Support, Dtps Platforms, License Utilization, Vendor Management, Internal Meetings
Specialization
Candidates should have a bachelor's degree in finance, administration, or IT, along with a minimum of 3 years of experience managing software/licenses. Effective communication skills and a good knowledge of Excel are essential, with basic knowledge of SAP and license management systems preferred.
Experience Required
Minimum 2 year(s)
Senior Tax Analyst at Aristocrat
NRN2, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior AML Analyst at Australian Payments Plus
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml Operations, Data Analysis, Risk Management, Stakeholder Engagement, Compliance Checks, Incident Management, Statistical Techniques, Predictive Modeling, Quality Assurance, Documentation, Financial Crime Risk, Expert Level Knowledge, Communication, Feedback Collection, Problem Resolution, Data Collection
Specialization
Candidates should have relevant tertiary education and at least 3 years of experience in financial services or FinTech, specifically in AML operations. Knowledge of AML-CTF requirements and Australian best practices is essential.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Eaton USA
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
General Accounting Procedures, Balance Sheet Reconciliations, Fixed Assets Management, Accruals Preparation, Process Improvements, Teamwork, Internal Control Audit, Us Gaap, Mex Gaap, Oracle Knowledge, E Banking Platforms, Account Analysis, Communication Skills, Independent Operation
Specialization
A bachelor's degree is necessary along with 2-3 years of experience in general accounting. Candidates should have exposure to US GAAP and MEX GAAP reporting requirements.
Experience Required
Minimum 2 year(s)
Management Analyst at Helios Defense Solutions LLC
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Management Processes, Project Planning, Scheduling, Coordination, Documentation, Technical Data, Cross Functional Collaboration, Resource Allocation, Project Execution, Performance Metrics, Status Reporting, Compliance, Navy Regulations, Department Of Defense Standards, Analysis, Recommendations
Specialization
Candidates must possess a current SECRET Clearance and a Bachelor's Degree in a business or technical field. Additionally, three years of relevant experience in engineering/science management or analysis is required.
Experience Required
Minimum 2 year(s)
Analyst-Compliance at American Express Company South Africa
Gurgaon, haryana, India -
Full Time


Start Date

Immediate

Expiry Date

22 Jan, 26

Salary

0.0

Posted On

24 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

RCSA, Compliance Reviews, PRSA Testing, AML, Analytical Skills, Problem-Solving Skills, Attention To Detail, Organizational Skills, MS Office, Communication Skills

Industry

Financial Services

Description
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities: • Conduct RCSA exercises across business units to identify, assess, and document operational and compliance risks. • Support compliance reviews and PRSA testing, including planning, execution, testing of controls, and reporting findings. • Assist in AML and records validation testing, including transaction monitoring and control effectiveness reviews. • Review policies, procedures, and process documentation to ensure adherence to regulatory and internal standards. • Prepare testing and RCSA reports highlighting observations, control gaps, and recommendations for remediation. • Track and follow up on management action plans to ensure timely closure. • Maintain up-to-date knowledge of regulatory changes and their impact on business processes. • Collaborate with stakeholders to promote a strong risk and control culture. Required Skills & Qualifications: • Minimum 5 years of experience, bachelor’s degree in finance, Accounting, Business Administration, or related field. • Understanding of RCSA, compliance reviews, and PRSA testing methodology. • Knowledge of AML and regulatory compliance processes is a plus. • Strong analytical and problem-solving skills. • Excellent attention to detail and organizational skills. • Proficiency in MS Office (Excel, Word, PowerPoint). • Strong communication skills, both written and verbal. Preferred Qualifications: • Prior experience in compliance, audit, or risk roles within financial services. • Familiarity with AML screening, KYC, or sanctions processes. • Professional certifications such as CIA, ACAMS, or ICA is advantageous. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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Responsibilities
Conduct RCSA exercises to identify and document operational and compliance risks. Support compliance reviews and assist in AML and records validation testing.
Analyst-Compliance at American Express Company South Africa
Gurgaon, haryana, India - Full Time
Skills Needed
Rcsa, Compliance Reviews, Prsa Testing, Aml, Analytical Skills, Problem Solving Skills, Attention To Detail, Organizational Skills, Ms Office, Communication Skills
Specialization
A minimum of 5 years of experience and a bachelor's degree in finance, accounting, business administration, or a related field are required. Knowledge of RCSA, compliance reviews, and AML processes is preferred.
Experience Required
Minimum 5 year(s)
Structural Analyst at Astranis
San Francisco, California, United States - Full Time
Skills Needed
Structural Analysis, Finite Element Analysis, Structural Dynamics Testing, Vibration Testing, Mechanical Testing, Design Best Practices, Recruiting, Interviewing, Hiring, Composite Structures, Acoustics Analysis
Specialization
Candidates should have a B.S. or M.S. in mechanical or aerospace engineering and strong finite element analysis skills. A minimum of 1 year of experience is required, with additional experience in structural dynamics testing being a bonus.
Laboratory Analyst at Eurofins
Livingston, Scotland, United Kingdom - Full Time
Skills Needed
Chemistry Testing, Quality Issue Resolution, Corrective Actions, Laboratory Housekeeping, Equipment Calibration, Gmp Understanding, Communication Skills, Continuous Improvement, Training Delivery
Specialization
Candidates should have a degree in a life sciences subject or equivalent and demonstrate competency in their work. Good communication skills and the ability to work independently or as part of a team are essential.
Programmer Analyst at Malone University
Canton, Ohio, United States - Full Time
Skills Needed
Communication, Teamwork, Problem Solving, Multi Tasking, Proactive, Documentation, Self Motivated, Confidentiality, Professional Interaction
Specialization
A Bachelor’s degree in Computer Science, Information Technology, or Software Development is required, along with 1-2 years of IT experience. Desired experience includes programming languages and technologies such as C#, JavaScript, Python, and SQL.
IT Support Analyst at Bosch Group
, State of Mexico, Mexico - Full Time
Skills Needed
Technical Knowledge, Troubleshooting, Technical Manuals, Network Hardware, Microsoft Office, Software Distribution, Interpersonal Skills, Communication Skills, Customer Requirements Gathering, Analytical Skills, Customer Service Orientation, Team Collaboration
Specialization
Strong technical knowledge of IT client hardware and hands-on troubleshooting experience are essential. Effective communication skills and the ability to work in a diverse, collaborative environment are also required.
Experience Required
Minimum 2 year(s)
All-Source Analyst at STR
Woburn, Massachusetts, United States - Full Time
Skills Needed
Modeling Tools, C/C++, Python, Electrical Engineering, Signal Processing, Cybersecurity, Research, Documentation, Team Collaboration, Data Analysis, Circuit Diagrams, Schematic Design, Source Code Analysis, Travel, Reverse Engineering, Digital Twin Development
Specialization
An Active Top Secret security clearance is required, along with a degree in a relevant field or equivalent experience. Proficiency in modeling tools and programming languages is essential.
Experience Required
Minimum 2 year(s)
Senior Tax Analyst at OpenTable
London, England, United Kingdom - Full Time
Skills Needed
Tax Preparation, Financial Analysis, Income Tax Provision, Tax Compliance, Cross Department Collaboration, Attention To Detail, Process Improvement, Research Skills, Communication Skills, Teamwork, Problem Solving, Time Management, Integrity, Adaptability, Analytical Skills, Global Tax Regulations
Specialization
Candidates should have a Bachelor's degree or equivalent experience, preferably in tax, accounting, finance, or economics, along with 3+ years of public accounting or in-house tax experience. A strong understanding of direct and indirect tax frameworks and global regulations is essential.
Experience Required
Minimum 2 year(s)
Programmer Analyst at PSA Singapore
Singapore 117352, , Singapore - Full Time
Skills Needed
C, Communication Skills, C++, System Development, Oracle Database, Java, Maintenance, Information Technology
Specialization
Information Technology, Technology
Qualification
Diploma
PRODUCTS ANALYST I at Inter Carreiras
Belo Horizonte, Minas Gerais, Brazil - Full Time
Skills Needed
Product Management, Data Analysis, Communication, Organization, Agile Methodologies, Ux, Cx, Real Estate, Finance, Credit Products, Negotiation, Kpi Monitoring, Customer Journey Mapping, Innovation, Collaboration, Strategic Planning
Specialization
Experience in the real estate or financial market, particularly with credit products. Strong analytical mindset and effective communication skills are essential.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Medfar
Montreal, Quebec, Canada - Full Time
Skills Needed
Accounting, Cost Analysis, Bank Reconciliation, Cash Management, Financial Reporting, Communication, Teamwork, Detail Oriented, Microsoft Office, Problem Solving, Audit Support, Process Improvement, Tax Preparation, Financial Analysis, Organizational Skills
Specialization
Candidates should have a bachelor's degree in accounting or administration and 4-5 years of relevant experience. Bilingual communication skills in French and English are essential.
Experience Required
Minimum 2 year(s)
ERP Senior Analyst at NTT DATA
Hyderabad, Telangana, India - Full Time
Skills Needed
Oracle Ebs, Technical Consultant, Business Consulting, Data Analysis, Artificial Intelligence, Digital Infrastructure, Application Management, Client Support
Specialization
Candidates should have experience in Oracle EBS and a strong background in technical consulting. A commitment to innovation and adaptability in a fast-paced environment is essential.
Experience Required
Minimum 5 year(s)
IT Support Analyst at McCullough Robertson
City of Brisbane, Queensland, Australia - Full Time
Skills Needed
Troubleshooting, Problem Solving, Customer Service, Communication, Microsoft Active Directory, Windows Operating Systems, M365 Office Suite, Application Packaging, Intune, Powershell, Mobile Device Management, Cisco Telephony, Audio Visual Equipment, Webex, Microsoft Teams
Specialization
Candidates should have three years of experience in a similar role within a corporate environment. Strong troubleshooting, problem-solving abilities, and a customer service focus are essential.
Experience Required
Minimum 2 year(s)
Sr Payment Analyst at SGS
Bogotá, Bogota D.C., Colombia - Full Time
Skills Needed
Accounts Payable, Analytical Skills, Customer Focused, Detail Oriented, Organized, Communication, Teamwork, Oracle E Business Suite, Accounting Principles
Specialization
Bachelor's degree in Accounting, Finance, or Business Administration is required. A minimum of 4 years of experience in Accounts Payable and proficiency in Oracle E-Business Suite is mandatory.
Experience Required
Minimum 2 year(s)
Billing Analyst II at Planned Parenthood of Metropolitan Washington
Washington, District of Columbia, United States - Full Time
Skills Needed
Medical Billing, Accounts Receivable, Claim Follow Up, Billing Discrepancies, Payment Posting, Reimbursement, Policy Development, Team Training, Claim Denials, Insurance Verification, Epic, Revenue Cycle, Mentorship, Data Accuracy, Compliance, Special Projects
Specialization
Candidates should have three or more years of experience in medical billing and/or accounts receivable, with a preference for Epic experience. A bachelor's degree is preferred, and a high school diploma or equivalent is required.
Experience Required
Minimum 2 year(s)
Management Analyst at Village of Mount Prospect
Mount Prospect, Illinois, United States - Full Time
Skills Needed
Grant Writing, Data Analysis, Factual Research, Report Assembly, Project Management, Vehicle Maintenance, Employee Onboarding, Video Recovery
Specialization
A bachelor's degree with prior experience in municipal, county, or state law enforcement is required. The candidate must also maintain a valid driver's license and become LEADS certified.
Experience Required
Minimum 2 year(s)
IT License Analyst at Envision Employment Solutions
Cairo, Cairo, Egypt - Full Time
Skills Needed
Contract Management, Software Asset Management, Excel, Sap, License Management, Communication, Stakeholder Engagement, Reporting, Audit Support, Procurement Process, License Catalog Maintenance, Invoicing Support, Dtps Platforms, License Utilization, Vendor Management, Internal Meetings
Specialization
Candidates should have a bachelor's degree in finance, administration, or IT, along with a minimum of 3 years of experience managing software/licenses. Effective communication skills and a good knowledge of Excel are essential, with basic knowledge of SAP and license management systems preferred.
Experience Required
Minimum 2 year(s)
Senior Tax Analyst at Aristocrat
NRN2, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior AML Analyst at Australian Payments Plus
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml Operations, Data Analysis, Risk Management, Stakeholder Engagement, Compliance Checks, Incident Management, Statistical Techniques, Predictive Modeling, Quality Assurance, Documentation, Financial Crime Risk, Expert Level Knowledge, Communication, Feedback Collection, Problem Resolution, Data Collection
Specialization
Candidates should have relevant tertiary education and at least 3 years of experience in financial services or FinTech, specifically in AML operations. Knowledge of AML-CTF requirements and Australian best practices is essential.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Eaton USA
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
General Accounting Procedures, Balance Sheet Reconciliations, Fixed Assets Management, Accruals Preparation, Process Improvements, Teamwork, Internal Control Audit, Us Gaap, Mex Gaap, Oracle Knowledge, E Banking Platforms, Account Analysis, Communication Skills, Independent Operation
Specialization
A bachelor's degree is necessary along with 2-3 years of experience in general accounting. Candidates should have exposure to US GAAP and MEX GAAP reporting requirements.
Experience Required
Minimum 2 year(s)
Management Analyst at Helios Defense Solutions LLC
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Management Processes, Project Planning, Scheduling, Coordination, Documentation, Technical Data, Cross Functional Collaboration, Resource Allocation, Project Execution, Performance Metrics, Status Reporting, Compliance, Navy Regulations, Department Of Defense Standards, Analysis, Recommendations
Specialization
Candidates must possess a current SECRET Clearance and a Bachelor's Degree in a business or technical field. Additionally, three years of relevant experience in engineering/science management or analysis is required.
Experience Required
Minimum 2 year(s)
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