Researcher, Crime, Intelligence, Analyst, Investigator, Director Jobs in Sandton, Gauteng
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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
share this job on whatsappBusiness Intelligence Developer Sandton
Ad TalentSandton
hospitality sector. Who are we looking for: Business Intelligence Developer Lead What will you do: You will be and external platforms and provide business intelligence to enable effective decision-making across the provide the business with relevant business intelligence Lead the analysis and planning activities within develop solutions that will provide business intelligence for improvement of business processes and growth analytics data Develop and present business intelligence reports and draft recommendations for consideration
Business Intelligence Manager
Babantle Trading ExpertsSandton
role in managing the organisations business intelligence tools and systems ensuring data accuracy. Create Evaluate, select, implement, and manage business intelligence tools and technologies. Optimize the use of adjustments as needed. Bachelor's degree in Business Intelligence/ Data Science Computer Science or a related experience in a similar role with a focus on business intelligence, data analysis, or operations. Advanced proficiency cross-functional teams. Prior experience in business intelligence, data analysis, or operations support is preferred
Business Intelligence Manager Sandton
Babantle Trading ExpertsSandton
role in managing the organisations business intelligence tools and systems ensuring data accuracy. Create Evaluate, select, implement, and manage business intelligence tools and technologies. Optimize the use of adjustments as needed. Bachelor's degree in Business Intelligence/ Data Science Computer Science or a related experience in a similar role with a focus on business intelligence, data analysis, or operations. Advanced proficiency cross-functional teams. Prior experience in business intelligence, data analysis, or operations support is preferred
Senior Economist / Economic Intelligence
Isilumko StaffingSandton
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
Senior Procurement Sourcing / Economic Intelligence NEW
Sandton
bilities:
- Economic Intelligence
- Economic indices
- Review and
Director Litigation Sandton
The Appointment FirmSandton
experienced and skilled commercial Litigation Director who will be responsible for the effective and forum Strategic Planning Case Management Legal Research and Analysis Trial Preparation Budget and Resource
Director Of Property Sandton
The Appointment FirmSandton
A Sandton boutique Law Firm is seeking an experienced and self motivated Conveyancer to join it's team. A Strong background in Property Law and a passion for delivering excellent client service to manage a portfolio of residential and commercial conveyancing matters. Incorporating an existing practi
Director Property And Conveyancing
The Appointment FirmSandton
A Sandton boutique Law Firm is seeking an experienced and self motivated Conveyancer to join it's team. A Strong background in Property Law and a passion for delivering excellent client service to manage a portfolio of residential and commercial conveyancing matters. Incorporating an existing practi
Senior Specialist Sourcing Intelligence - Sandton Negotiable NEW
Phakisa Holdings LtdSandton
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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