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
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
bilities:
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
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
succession to a fully-fledged Corporate Finance Analyst, with exciting growth and development opportunities Mentorship of a Corporate Finance Analyst, the Deal Support Analyst will be exposed to the following: and assist in deal origination by providing researching the South African equity market, identifying financial modelling for transaction execution, researching, analysing investment proposals/pitches to clients
The Private Equity Analyst's primary objective will be to ensure the Company maintains market share of assisting in deal origination, by providing researching the South African equity market, identifying financial modelling for transaction execution, researching, analysing investment proposals/pitches to clients
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 verify with Kontak Recruitment. The post Finance Analyst/Accountant (JB4378) appeared first on freerecruit
Pta000094-VLR-1 We have an opportunity for a Power BI Analyst in the Sandton area for a company within the Financial reputable service provider Minimum of 3 years data analyst experience Financial industry (banking/finance/insurance)
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