Data Reporting Analyst – Cape Town CBD, South Africa R500 000 – R700 000 Per Annum Negotiable on Qualification effective Data Reporting Analyst to be responsible for the design and development of their reporting environment effectively developed and streamlined. This role will report into the COO and / or the Structures Discipline necessary to ensure accuracy Regularly examine data reports to locate and resolve mistakes throughout Accurately data for several types of business reports Create business reports that provide insight into key data
Data Reporting Analyst – Cape Town CBD, South Africa R500 000 – R700 000 Per Annum Negotiable on Qualification effective Data Reporting Analyst to be responsible for the design and development of their reporting environment effectively developed and streamlined. This role will report into the COO and / or the Structures Discipline necessary to ensure accuracy Regularly examine data reports to locate and resolve mistakes throughout Accurately data for several types of business reports Create business reports that provide insight into key data
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
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
one of our banking client. Java Full stack Developer with Angular, 7 years experience , Banking experience Developer ( With Angular) for one of our clients in banking . Its a hybrid position (3 days in the office weekly)
landscape, ensuring the ship sails smoothly through regulatory waters and contractual agreements. - Craft and vigilant eye on the legal horizon, staying ahead of regulatory shifts and industry waves to steer the company the telecommunications sector, with a focus on regulatory compliance and contract mastery. - A deep, working
landscape, ensuring the ship sails smoothly through regulatory waters and contractual agreements. - Craft and vigilant eye on the legal horizon, staying ahead of regulatory shifts and industry waves to steer the company the telecommunications sector, with a focus on regulatory compliance and contract mastery. - A deep, working
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
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
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