Search Results: 1,458 vacancies
...legislation impacting Banks
Attention to detail
Strong knowledge of industry protocols and best practices
Job Description
The ANALYST will be responsible for:
Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to...
...SUMMARY:
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POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the...
Frogg Recruitment SA
Sandton, Gauteng
a month ago
...DocFox's job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links How you can make a difference
The DocFox Compliance Team work together to provide...
DocFox
Gauteng
21 days ago
...matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations... ...positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements including FICA i.e. KYC and the...
...Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to...
...SUMMARY:
Exciting Opportunity: Banking Business and Systems Analyst Position Available!
An up and coming business consultancy is seeking... ...regulations and compliance requirements, such as Basel III, KYC/AML, is essential for ensuring that solutions align with legal...
Network Recruitment
Pretoria, Gauteng
12 days ago
...SUMMARY:
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POSITION INFO:
KYC Analyst Remote position
Our international client is looking for a KYC Analyst with 3+ years... ...Negotiable
Starting date: ASAP
Minimum Requirements:
~ KYC / AML experience in the offshore space
~ Solid knowledge of company,...
Frogg Recruitment SA
Sandton, Gauteng
a month ago
...SUMMARY:
Our Client is looking for a Analyst, located in Johannesburg
POSITION INFO:
Job responsibilities:
Data Analysis and Interpretation:
- Analysis of complex data sets to derive actionable insights.
- Development and maintenance of statistical models...
Flink Recruitment
Johannesburg, Gauteng
4 days ago
...SUMMARY:
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POSITION INFO:
CDD Analyst
A well-established client seeks a CDD Analyst with 2-4 years’ experience.
Salary... ...related CTC
Minimum Requirements:
Bachelors Degree
2 years AML working experience in the banking industry
Implement and...
Frogg Recruitment SA
Johannesburg, Gauteng
a month ago
...SUMMARY:
Our Client is looking to employ a Data Analyst to join our relatively small but highly skilled and motivated software development team to help build out our world class software platform.
POSITION INFO:
Requirements
Bachelor's or master's degree in...
Network Recruitment
Stellenbosch, Western Cape
3 days ago
...SUMMARY:
Analyst (Finance) - Sandton
POSITION INFO:
We are currently recruiting an Analyst (Finance) for a 6-12 month contract position in Sandton that meets the following requirements:
Qualification, Experience & Requirements:
Relevant Financial Degree...
AMT Placement Services
Sandton, Gauteng
3 days ago
...SUMMARY:
REVENUE ANALYST
MILNERTON
SALARY R18 000 CTC
POSITION INFO:
Minimum requirements:
Matric
Ability to interpret statistical info and to produce statistical reports
Ability to interpret account information
Recording of all Site queries...
Dante Personnel
Century City, Cape Town
5 days ago
...SUMMARY:
Calling all Financial Analysts in Gauteng!
POSITION INFO:
Responsibilities:
Building and maintaining complex financial models for various scenarios
Conducting risk assessments on financial proposals and investments
Participating in requirement...
Network Recruitment
Johannesburg, Gauteng
7 days ago
...SUMMARY:
We are looking for an Actuarial Analyst to analyse data and derive insights utilizing statistical and actuarial models to inform product development, benefits design and pricing
POSITION INFO:
Responsibilities
- Research and advocate various policy...
The Hiring House
Johannesburg, Gauteng
3 days ago
SUMMARY:
A well-established food and animal feed company conducting analyses for the food and animal feeds industry requires the above to assist with various laboratory functions.
POSITION INFO:
Minimum requirements for the role:
A BSc Degree in either Chemistry...
Prostaff Holdings
Johannesburg, Gauteng
7 days ago
...and performance of systems in various industries, including mining, construction, and agriculture .
The position of the Finance Analyst reports to the Group Finance Manager and has a range of responsibilities, such as efficiency improvements on analysis of data and...
Network Recruitment
Centurion, Gauteng
4 days ago
...application design and architecture when required.
Provide input to development standards and best practices.
Provide input to analysts and testers when required.
Assist with and contributes towards SQL database design, optimization and implementation modelling...
PBT Group
Cape Town, Western Cape
3 days ago
R 1,094,114 pa
...SUMMARY:
Join our client's team as an Actuarial Analyst, where you'll analyze data, assess risk, and contribute to strategic decision-making processes. Utilize your mathematical prowess and statistical skills to support pricing, forecasting, and financial modeling...
Cletech Recruitment
Johannesburg, Gauteng
5 days ago
...Do you thrive on uncovering lucrative opportunities and steering strategic decisions? Our client is seeking a talented Investment Analyst to join their team and play a pivotal role in shaping the future of their asset management partnership model.
POSITION INFO:
As...
Salix Recruitment
Centurion, Gauteng
8 days ago
...SUMMARY:
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POSITION INFO:
Are you a skilled Business Analyst looking for your next challenge in the software development world? Look no further! We're seeking an enthusiastic Intermediate Business Analyst to join our innovative team.
As an Intermediate Business...
Plus 1x
Cape Town, Western Cape
5 days ago
