Researcher, Crime, Intelligence, Analyst, Investigator, Director Jobs in Sandton, Gauteng

Financial Crime Compliance Officer Aml Neg

 Ba Personnel

Sandton

highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory

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Head Of Business Intelligence Sandton NEW

 Kamo Placements Cc

South Africa

Head of Business Intelligence Job Advert Summary The Head of Business Intelligence plays a key role in The Head of Business Intelligence is responsible for all business intelligence activities within Business decision making and undertaking research to develop Business's intelligence regarding critical and emerging emerging underwriting risks. Research will include other risks that may be of national interest and not covered Business Intelligence will be leading a team which will provide data analytics and research to all areas

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Senior Economist / Economic Intelligence

 Isilumko Staffing

Sandton

great track record. Responsibilities: Economic Intelligence Economic indices Review and analyse data Costing Power BI Profile Responsibilities: Economic Intelligence Economic indices Review and analyse data Costing

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Senior Procurement Sourcing / Economic Intelligence

Sandton

bilities:

• Economic Intelligence
• Economic indices
• Review and

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Senior Specialist Sourcing Intelligence - Sandton Negotiable

 Phakisa Holdings Ltd

Sandton

Specialist Sourcing Intelligence in the Sandton area. Deliver sourcing and economic intelligence to support and on price indices, economic analysis, sourcing intelligence, contract price adjustment and market analysis commodity pricing intelligence. Create and maintain dedicated dashboard for sourcing intelligence. Stay abreast Establish processes, create, and deploy a sourcing intelligence framework that support activities focusing on

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Utility Analyst

Sandton

 25 000

Minimum requirements:

• Minimum qualification: Diploma in Project Management or related qualifications will be advantageous
• Minimum 5+ years' experience on energy savings company project management/administration or energy auditing and metering will be highly

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Data Analyst

 Freerecruit

Central Johannesburg

We have a great position available for a Data Analyst in the Woodmead area for a head office in the mining employment opportunities that may arise. The post Data Analyst appeared first on freerecruit.co.za .

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Operations Analyst

 Robert Walters

Sandton

and asset verification. The role of Operations Analyst requires a confident, self-motivated individual qualifications and experience required for the Operations Analyst: Bachelor's degree in relevant subject matter (i asset management Key duties of the Operations Analyst: Facilitate the seamless execution of trade loading are eager to take ownership of the Operations Analyst role in this prospering business, we invite you

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Junior Business Analyst Sandton

 Sinakho Staffshop Ltd

Sandton

Creating new templates for the AI document intelligence systems. Testing and correcting issues in templates

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Business Analyst Sandton

 The Appointment Firm

Sandton

 R50 000 - R60 000

is seeking a Business Analyst to jion their team. Requirements Capture Investigate, record, analyze and

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