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
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
environment. Previous experience with POS and with money Grade 12 Must be available immediately Computer environment. Previous experience with POS and with money R7000 - R10 000 per month
environment. Previous experience with POS and with money Grade 12 Must be available immediately Computer environment. Previous experience with POS and with money R7000 - R10 000 per month
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
engaging and professional • Driven to succeed and quick learner • Resilient, ability to withstand rejection region you are assigned to • Target-driven and money-driven mentality seeking rewarding results See Description
engaging and professional • Driven to succeed and quick learner • Resilient, ability to withstand rejection region you are assigned to • Target-driven and money-driven mentality seeking rewarding results See Description
funding strategies efficiently.
digital business