Search Results: 863 vacancies
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...
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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
...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
22 days ago
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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
more than 2 months 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 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
14 days ago
...company that builds bespoke software solutions and provides highly skilled resources to its clients.
We are looking for a Test Analyst (Automation and Manual) to join our financial services client based in Sandton for a 6-months contract role.
POSITION INFO:...
Psybergate
Johannesburg, Gauteng
10 days ago
...SUMMARY:
Data Analyst - FMCG
POSITION INFO:
An exciting opportunity exists for a Data Analyst to join our Company! This position is mainly based in Irene (Centurion) and travelling to our Retail Stores and Manufacturing Plants in Heidelberg and Estcourt will...
Eskort
Irene, Gauteng
10 days ago
...SUMMARY:
Our client in Centurion is looking for a Business Analyst to join their team. 6 month contract renewable.
POSITION INFO:
Financial Business and functional analysis
Good understanding of Financial Systems
Understand Debtors & Creditors – Recons...
EQ Plus
Centurion, Gauteng
3 days ago
...SUMMARY:
A well-established short term insurer seeking to appoint an Investment Analyst
The Investment Analysts will assist the Senior Investment Manager in the implementation of the investment policy and investment strategy.
POSITION INFO:
Qualifications:...
Six Sense Consulting
Johannesburg, Gauteng
2 days ago
...SUMMARY:
Our client is currently looking for a vibrant Business Analyst to join their amazing and growing team.
POSITION INFO:
Experience:
Minimum 5 years' experience
IFQS - Strong technical understanding
Azure knowledge
Experience in BI
Education...
Network Recruitment
Johannesburg, Gauteng
6 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
13 days ago
...SUMMARY:
We are looking for a skilled DATA ANALYST who can work in a fast-paced project environment focused on high quality delivery.
POSITION INFO:
JOB DESCRIPTION:
Job Title: Data Analyst
Employment Type:...
Specd
Johannesburg, Gauteng
9 days ago
...SUMMARY:
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POSITION INFO:
The position involves being part of a project team consisting of an architect , project manager/analyst, and solution analyst. The primary objective is to unpack, access, and document an existing application within the Core Finance...
Deka Minas Pty Ltd
Johannesburg, Gauteng
10 days ago
...inform product
development, benefits design and pricing within the company
POSITION INFO:
My client has a position of Actuarial Analyst and Information Security Specialist.
ACTUARIAL ANALYST
The purpose of the job is to analyse data and derive insights...
FRIMO RECRUITMENT AGENCY
Pretoria, Gauteng
16 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
17 days ago
...SUMMARY:
Are you a Data Analyst looking for an opportunity in the fintech space? This opportunity might be for you (a hybrid working structure based in Johannesburg North).
POSITION INFO:
Education:
~ Information Systems Degree or equivalent courses.
Job...
Network Recruitment
Johannesburg, Gauteng
6 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
18 days ago
