highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose Specific Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist testing activities to assess the effectiveness of AML policies, procedures, and controls, and to identify
Advert Summary
We are currently recruiting an Analyst (Finance) for a 6-12 month contract Degree
Conflicts Analyst Sandton Well-established Professional Services client seeks a Conflicts Analyst with 2-4
JHB001513-MS-1 Investment Analyst Job Advert Summary The Investment Analysts will assist the Senior Investment
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 .
Knowledge & Experience
- Matric
- Relevant tertiary business qualification/s Experience
- 3+ years of writing of software functional specifications
- 3+ years of writing of software business requirement specifications
- 3+ years of Business Analysis in t
The role of Equity Analyst in the Corporate Finance division focuses on providing critical input into
Finance Analyst/Accountant (JB4378) Sandton, Johannesburg R20 – 25 000 CTC per month Permanent A leading financial transactions is seeking a talented Finance Analyst/Accountant to join their team. The role requires
Must be a Business Analyst Must have Banking Must have Card experience and knowledge – not negotiable