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Operations Manager Cpt NEW
Professional Assignments Team
Cape Town Region
mobile banking sector (Acquiring skills preferable.) Ensure the smooth operation of our banking and mobile skills with proficiency in data analysis and reporting tools (e.g., SQL, Excel, Tableau, AWS QuickSight problem-solving. Deep understanding of banking operations, regulatory requirements, and compliance standards Management: Oversee the daily operations of the banking and Mobile platforms, ensuring seamless functionality insights from the banking and mobile platform data. Develop, refine and deploy real time reporting dashboards
share this job on whatsapp2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed technical LAUNDERING To manage, analyse, and monitor and report on regulatory and international best practice risk indicators likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance guidance in highlighting possible risks and ensuring regulatory obligations are met. Provide clarity to stakeholders
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed technical LAUNDERING To manage, analyse, and monitor and report on regulatory and international best practice risk indicators likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance guidance in highlighting possible risks and ensuring regulatory obligations are met. Provide clarity to stakeholders
Oracle Developer Cape Town
Careerline RecruitmentSouth Africa
improvements or regulatory changes. Troubleshooting: Investigate and resolve functional issues reported by users resolve critical issues. Reporting and Analytics: Develop and generate reports and analytics within Oracle Oracle Flexcube to meet business reporting requirements. Customize reports as needed and assist users in extracting meaningful insights. Regulatory Compliance: Stay informed about regulatory requirements affecting financial Ensure that the system configurations align with regulatory standards. Collaboration with IT Teams: Work
Technician Plc Durbanville
The Legends AgencyDurbanville
and when needed Direct report to DF Technical Manager, with secondary report to DF Product Manager where usage of the company's automation equipment Filter Bank Travel throughout the country as well as surrounding
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Suspicious Activity Reports and Terrorist Property and Terrorist Activity Reports to ensure that alerts systems are fully investigated and appropriately reported. This would include ensuring that any additional business on the insights generated across the various reports. Provide input into the operationalisation of a
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Suspicious Activity Reports and Terrorist Property and Terrorist Activity Reports to ensure that alerts systems are fully investigated and appropriately reported. This would include ensuring that any additional business on the insights generated across the various reports. Provide input into the operationalisation of a
Sap Business One Consultant Cape Town
Potentiam LtdSouth Africa
the following areas within B1: Financials & Banking Fixed Assets HR Instrastat Item Masters & Pricing and balance sheet. Working knowledge of Crystal Reports. Working knowledge of MS SQL writing. Understanding qualification Knowledge of SQL and /or HANA, reporting products/techniques or CRM Working knowledge of
Mid Level Developer Hybrid
ScoutitSouth Africa
R40k to R45k pm runs Financial and Capital Markets platforms for banks globally, is looking for passionate Go Developers
Mid Level Java Developer Hybrid
ScoutitSouth Africa
R40k to R45k pm running Financial and Capital Markets platforms for banks globally, giving you the chance to work on dynamic
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