...practices to suit the new world of work. Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and... 

Bidvest Bank

Gauteng
12 days ago
5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial Services Industry Minimum 3 years experience in a management roleBachelors Degree in Fraud Examination, Financial Forensics, Fraud... 

Markalao Recruitment cc

Gauteng
9 days ago
 ...ever need.How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive financial crime compliance related services to customers. These range from providing sound advice and training regarding legislation, regulations... 

DocFox

Gauteng
26 days ago
Quality Assurance Analyst Software Tester To work remotely PERMANENT ROLE Matric certificate 3-5+ years’ experience as an IT Software Tester in either the Individual Life Insurance Industry Quality Assurance Testing experience - essential Must have experience gained... 

Diverse Consulting Solutions (Pty) Ltd

Gauteng
26 days ago
Quality Assurance Analyst Software Tester To work remotely PERMANENT ROLE Matric certificate 3-5+ years’ experience as an IT Quality Assurance Analyst Software Tester Experience in the Individual Life Insurance Industry or Funds, Benefits and Annuities Industry Quality... 

Diverse Consulting Solutions

Gauteng
22 days ago
Digital Software Business Analyst / CSM for External Companies - Life Insurance Industry Permanent position To work remotely Matric Must have IT Software qualifications OR any other relative certificates in IT software development, OR Other Must have gained experience... 

Diverse Consulting Solutions

Gauteng
17 days ago
 ...ever need.How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance related services to clients. These range from providing sound advice and training regarding legislation, regulations,... 

DocFox

Gauteng
26 days ago
 ..., and Parnership philosophy - Flexible approachJob Advert Summary The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations... 

Hollard Insurance

Gauteng
25 days ago
 ...Robert Walters's job vacancy, Career and Recruitment Job title : Treasury Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : June 02, 2024 Quick Recommended Links An exciting opportunity has arisen for a Treasury Analyst to join a dynamic and... 

Robert Walters

Gauteng
3 days ago
 ...Blueion specializes in services that streamline technology and reduce digital process times.Job Description We are looking for a Data Analyst that will help discover the information hidden in vast amounts of data and assist in decision making. The successful candidate will... 

Blueion Support Services

Gauteng
2 days ago
 ...Alexander Forbes's job vacancy, Career and Recruitment Job title : Fund Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : June 02, 2024 Quick Recommended Links Purpose of the Job: ~To maintain a portfolio of funds by producing Asset & Liability... 

Alexander Forbes

Gauteng
3 days ago
 ...or secondary data sources and maintaining databases. Provide quality assurance of imported data, working with quality assurance analysts if necessary. Provide management with reports that specify and compare factors that affect prices and profitability of products... 

ESKORT

Gauteng
4 days ago
As a global and diversified mining business, we use the latest technologies to find new resources, plan and build our mines and mine, process, move and market our products to customers around the world. For almost 100 years, we have been mining the minerals that society...

Anglo American

Gauteng
18 days ago
 ...JUMO.WORLD's job vacancy, Career and Recruitment Job title : Portfolio Analyst jobs in Gauteng Job Location : Gauteng, Deadline : May 26, 2024 Quick Recommended Links About this job As Portfolio Analyst you will be an integral part of the team accountable for the... 

JUMO.WORLD

Gauteng
9 days ago
 ...peers, leveraging the NEF's development status. Actively participate in deal forums in order to build reputation as an acknowledged analyst. TRANSACTION ANALYSIS Applies standard investment analysis (under the advice / assistance of senior team members) on deal... 

National Empowerment Fund

Gauteng
10 days ago
The Export Credit Insurance Corporation of South Africa (ECIC) was established 20 years ago, in July 2001. The ECIC provides insurance that enables South African exporters to offer their services and products on the international markets, with particular focus on Africa...

Export Credit Insurance Corporation of South Africa Soc Ltd ...

Gauteng
10 days ago
 ...signature to GRC, LexisNexis equips today's organisation to protect against risk in the most robust way.About the Role As a Data Analyst III, you will leverage advanced analytical techniques to interpret complex data sets, providing actionable insights. Your role... 

LexisNexis South Africa

Gauteng
1 day ago
 ...-economic and enterprise development initiatives to build a stronger South Africa.Key purpose: The key purpose as the Financial Analyst is to perform activities related to journal processing, reconciliations, management of SAP open items and general accounting administration... 

The South African Breweries (SAB)

Gauteng
2 days ago
Alexander Forbes is a leading provider of financial, risk and insurance and multi-manager investment solutions internationally. The primary operations are based in South Africa and the United Kingdom. A significant network of subsidiaries and partners ensures we provide...

Alexander Forbes

Gauteng
2 days ago
 ...customers with a wide variety of other services including the installation of new software and customer training. As a Trade Support Analyst, you will be an integral member of the team and responsible for assisting customers on the K8 application with problems and queries... 

Kerridge Commercial Systems South Africa

Gauteng
2 days ago
 ...Qualifications: Grade 12 MS Office Qualification in IT preferential BA qualification Experience: Minimum of 5 year's Business Analyst exposure in a financial services business environment. Knowledge and Skills: Code 8 driver's license Business Process... 

iMasFinance

Gauteng
17 days ago
 ...degree of risk in extending credit or lending money Consults with management to assist in corporate planning Hello Future Credit Analyst Welcome to Wesbank, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us... 

WesBank

Gauteng
27 days ago
Tiger Brands Limited, a Top 40 JSE Limited company whose footprint extends across the African continent and beyond, is one of the largest manufacturers and marketers of FMCG products in Southern Africa, and has been for several decades. Tiger Brands has been built over...

Tiger Brands

Gauteng
4 days ago
 ...Stefanutti Stocks's job vacancy, Career and Recruitment Job title : Business Analyst - JHB jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 22, 2024 Quick Recommended Links Description Stefanutti Stocks is a leading construction company known... 

Stefanutti Stocks

Gauteng
13 days ago
BMW is an exclusive German vehicle and motorcycle manufacturing company. Our vehicles offer the very highest standards of aesthetics, dynamism, technology and quality. BMW aims to provide innovation, sustainability and efficiency to the motoring world, leading the way forward...

BMW Group South Africa

Gauteng
5 days ago
The South African Reserve Bank is the central bank of South Africa. It was established in 1921 after Parliament passed an act, the "Currency and Bank Act of 10 August 1920", as a direct result of the abnormal monetary and financial conditions which World War I had brought...

South African Reserve Bank

Gauteng
18 days ago
 ...Sabenza IT's job vacancy, Career and Recruitment Job title : Systems Analyst - Sandton jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 15, 2024 Quick Recommended Links Requirements:   Bachelor’s degree/Diploma in computer science, mathematics... 

Sabenza IT

Gauteng
20 days ago
Omnia is a diversified Group that conducts research and development, manufactures and supplies chemicals and specialised services and solutions for the agriculture, mining and chemicals application industries. Differentiation is ensured by using innovation combined with...

Omnia (Pty) LTD

Gauteng
7 days ago
 ...Core Group's job vacancy, Career and Recruitment Job title : Senior Security Analyst - Sandton jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 30, 2024 Quick Recommended Links Purpose of the role ~ The successful candidate will be responsible... 

Core Group

Gauteng
5 days ago
 ...Sanlam Group's job vacancy, Career and Recruitment Job title : Quantitative Risk Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : 18-May-24 Quick Recommended Links What will you do? Report and monitor daily risk across a combination of business... 

Sanlam Group

Gauteng
17 days ago