Xcede Digital Business Analyst Role Purpose Conduct analysis of digital channel business needs in an agile fashion to provide software application solutions focused on delivering business value for the Transactional Banking business. Experience and Qualifications 5 years' experience as a business an
Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism
Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism
a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience and insight with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
relevant digital business Strong knowledge of mobile money, fintech and financial services Understanding of Contagious passion for, and commitment to driving mobile money growth and innovation Willingness to travel frequently
a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience and insight with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
They are changing the way people relate to their money. As a next-generation fintech, they use innovative They are changing the way people relate to their money. As a next-generation fintech, they use innovative
relevant IT qualification essential prepared to work extra hours when needed work hours from 7am to 3pm own relevant IT qualification essential prepared to work extra hours when needed work hours from 7am to 3pm own relevant IT qualification essential prepared to work extra hours when needed work hours from 7am to 3pm own
relevant IT qualification essential prepared to work extra hours when needed work hours from 7am to 3pm own relevant IT qualification essential prepared to work extra hours when needed work hours from 7am to 3pm own relevant IT qualification essential prepared to work extra hours when needed work hours from 7am to 3pm own
least 1 year is in: C# Visual Studio Additional extra experience that will be beneficial but is not mandatory: