Search Results: 6,039 vacancies
...POSITION INFO:
~ ATTEND client meetings when required
~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
~ Liase with RMs/AMs
~ Support account opening manager to ensure the team recieves ongoing training
~ wotk closely...
Curiska
Johannesburg, Gauteng
1 day ago
R 450 - 520 ph
...SUMMARY:
Technical Support Analyst - Contract
POSITION INFO:
Our Client a Global Tech firm is seeking a Technical Support Analyst to join their team in Randburg (Fulltime Onsite)on a contract basis. They offer stability, growth, attractive rates and a great...
HR Genie
Randburg, Gauteng
1 day ago
R 500 - 565 ph
...SUMMARY:
Senior Business Analyst - Contract
POSITION INFO:
Our Client a Global Tech firm is seeking a Senior Business Analyst to join their team in Sandton on a contract basis. They offer stability, growth, attractive rates and a great working environment....
HR Genie
Sandton, Gauteng
23 days ago
...SUMMARY:
Energy Analyst – Fixed term contract
POSITION INFO:
Main job function
Non-profit organization that supports the development of the green economy – one that is low carbon, resource efficient and socially inclusive. We assist green technology businesses...
Armstrong Appointments
Cape Town, Western Cape
24 days ago
SUMMARY:
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POSITION INFO:
New Consolidated reporting tool with an IFRS17-compliant design
It is a program of work that seeks to implement a Corporate Performance Management Platform in the Group Finance area. The program split into workstreams. The consolidation...
PM Connection
Cape Town, Western Cape
28 days ago
SUMMARY:
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POSITION INFO:
This project entails the modernisation of the existing legacy systems used by the actuarial teams. The process is to assess and analyse the current landscape and identify the opportunities for improvement as well as advancements available...
PM Connection
Cape Town, Western Cape
28 days ago
SUMMARY:
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POSITION INFO:
Must have worked on Agile projects.
IT degree.
Business and data analysis experience.
SAFE
5-10 years banking experience
Isilumko Staffing (JHB)
Johannesburg, Gauteng
14 days ago
...efficiently, and in compliance with regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and updating investor reporting systems.
Accounting for...
Curiska
Johannesburg, Gauteng
1 day ago
SUMMARY:
-
POSITION INFO:
Objectives:
A new tool for Finance Allocation processes currently on EPM
New tool for manual Finance Allocation processes
Consistent allocation methodologies across segments
Role:
Finance Business Analysis experience...
PM Connection
Cape Town, Western Cape
28 days ago
...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
more than 2 months ago
...SUMMARY:
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POSITION INFO:
One of the top Banks in S.A. is looking for an experienced Business Process Analyst to join their JHB team on-site on a 12-month project.
Must have great track record, clear criminal record, clear credit record, must be able to pass...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
14 days ago
R 500 - 565 ph
...SUMMARY:
Senior Business Analyst (3659) - Contract
POSITION INFO:
Our Client a Global Tech firm is seeking a Senior Business Analyst to join their team in Sandton on a contract basis. They offer stability, growth, attractive rates and a great working environment...
HR Genie
Sandton, Gauteng
more than 2 months ago
...POSITION INFO:
One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024.
Responsibilities:
Stakeholder engagement
Improve business processes
Data...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
10 days ago
...Watershed Consulting's job vacancy, Career and Recruitment Job title : KYC -AML Analyst jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : 18-May-24 Quick Recommended Links Experience , qualifications and skills:
~1-3 years’ experience in a...
Watershed Consulting
Durban, KwaZulu-Natal
29 days ago
...We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...:
CA(SA) with at least 6 years post articles experience
Financial Services experience is desired
Available for a 6 month contract
Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this...
CA Financial Appointments
City of Cape Town Metropolitan Municipality
a month ago
R 450 - 520 ph
...SUMMARY:
Business Analyst - Operational Technology and Take on - Contract
POSITION INFO:
Our Client a Global Tech firm is seeking a Business Analyst to join their team in Rosebank on a contract basis. They offer stability, growth, attractive rates and a great...
HR Genie
Rosebank, Johannesburg
more than 2 months ago
R 450 - 520 ph
...SUMMARY:
Business Analyst - Will consider remote candidates - Contract
POSITION INFO:
Our Client a Global Tech firm is seeking a Business Analyst to join their team in Cape town (Will consider remote candidates) on a contract basis. They offer stability, growth...
HR Genie
Cape Town, Western Cape
more than 2 months ago
...seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
First line...
