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Economic Management Analysis Graduates Jobs in Sandton, Gauteng

Jobs 1-5 of 5
  •  Accounting / Finance
  •  Ba Personnel

Compliance Manager Sandton

 Ba PersonnelSandton

COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise


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Compliance Manager- Monitoring Group Neg

 Ba PersonnelSandton

COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise


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Analyst Pricing Sandton

 Ba PersonnelSandton

to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business objectives improvement initiatives and carry out change management tasks to enhance pricing strategies and data Technical / Statistical skills Leadership skills Data management skills Modelling skills required: Emblem Radar Statistics/ Computer Science or Strong mathematical/economics candidate (Essential) Minimum 7 completed CT subjects


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Compliance Officer Sandton

 Ba PersonnelSandton

incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability Understanding of the Regulatory complexity Stakeholder management ML/TF/PF Risk Assessment


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Financial Crime Compliance Officer Aml Neg

 Ba PersonnelSandton

incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability Understanding of the Regulatory complexity Stakeholder management ML/TF/PF Risk Assessment


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