schemes requires a Senior Data Analyst to join their team and conduct research and monitor trends to improve Monitoring trends evaluation of data, conducting research. Compiling updated rates, and updating industry Postgraduate Diploma/Honours degree in Operations Research or Statistics A minimum of 7 years working experience experience, 5 years of which must be in a research environment 3 years in a Healthcare environment, data supervisory level Qualitative and Quantitative research experience Analytical skills and proficiency in
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
against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement
seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want Duties: Lead the implementation of the Financial Crime Unit Framework to maintain a safe and secure environment Manage a team dedicated to combating financial crime and provide strategic guidance to ensure compliance advisory services on financial crime-related matters. Ensure all Financial Crime Operations are conducted in
Proven track record of conducting thorough market research within the M&A landscape, both locally and
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
Reference: NFR003652-TKa-1 Operational Financial Director position available for a qualified Chartered Accountant and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow
leverage processes Management of the research team incorporate new research methods, new technologies as well well as analytical tools into the research processes Work closely with the CIO for Portfolio construction
leverage processes Management of the research team incorporate new research methods, new technologies as well well as analytical tools into the research processes Work closely with the CIO for Portfolio construction
is available for you to become the Head: Manger Research for an investment and financial services organization strategic approach towards directing the Manager Research process. This role will require you to ensure standardized research reporting templates. Managing the research team. Initiating new research methods, new