Search Results: 2,081 vacancies
...A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg .
Responsibilities:
Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold,...
...collaborating with other business units, including Engineering, Product, Anti-Financial Crime and Compliance teams, servicing the business on... ...teams from South East Asia, Africa and Europe.
The EDD/KYC Analyst reports directly into the EDD/KYC Manager and is mainly...
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : May 22, 2024 Quick Recommended Links Main Purpose
Get ready to play a pivotal role...
Capitec Bank
Stellenbosch, Western Cape
17 days ago
...~ Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
~ Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)
~ Understanding the implications of the impact of...
Curiska
Johannesburg, Gauteng
8 hours ago
...SUMMARY:
-
POSITION INFO:
.Senior BA with enterprise (preferably FS) experience’
Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience
• SQL Skills – the ability to scrip and interpret in SQL
• VERY...
Plus 1x
Johannesburg, Gauteng
more than 2 months 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
...SUMMARY:
An opportunity for a Financial Analyst.
POSITION INFO:
A large organization in the construction industry is currently recruiting for a Financial Analyst. This organization is JSE listed and has been in existence for almost 60 years. The successful candidate...
Network Recruitment
Johannesburg, Gauteng
2 days ago
...SUMMARY:
Business Analyst | Cape Town (Remote)
POSITION INFO:
Business Analyst
Cape Town ( Remote )
Permanent
The company is a young, upcoming edtech startup that is looking to transform the success rate of university students. Our services are aimed at...
Progressive Edge
Cape Town, Western Cape
3 days ago
...SUMMARY:
This role is for the accountant who wants to step into a more operational and analytical role. As a Fund Analyst, you'll contribute to property-level reporting, budgeting, and shareholder reporting, gaining valuable experience in the thriving property industry...
Communicate Recruitment
Cape Town, Western Cape
2 days ago
...SUMMARY:
Attention Fund Analysts! Ready to transition into Operations? Join our client, a prestigious JSE-listed company in the property industry! Apply now to avoid missing out on this exciting opportunity!
POSITION INFO:
Job Description:
The successful...
Communicate Recruitment
Cape Town, Western Cape
3 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:
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:
Role:
The role of the Business Analyst is to ensure the smooth and effective running the Intermediary Support and Compliance business systems and applications, related processes, and integration points with other systems and applications. The role is...
Recru-it
Cape Town, Western Cape
7 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:
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 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
13 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
...roleplayer in the Systems development space, with a unique offering to Tertiary Education Institutes.
They are looking for a Business Analyst & Team Lead for their Student Information System (SIS) Team, who are based in Cape Town.
Their ideal person will have the...
Omega Human Capital
Cape Town, Western Cape
8 hours ago
SUMMARY:
-
POSITION INFO:
The role requires creativity, critical thinking and enthusiastic proactivity to ensure continual advances in systems and processes. There will be extensive opportunities to work across the business, at all levels, developing relationships...
Pure Placements
Cape Town, Western Cape
9 days ago
