Psychometric Assessment Jobs in Sandton, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
Investment Associate Sandton
Amasiko GroupSouth Africa
performing eligibility screening, commercial assessment, and financial analysis of funding applications applications in terms of the client's commercial assessment framework, and generate reports with recommendations to obtain industry information required in the assessment of applications. Identify risks on applications Ability to perform desktop analysis and risk assessments on applications and put forward compelling written
Senior Account Manager Sandton
TalentcruSouth Africa
experience of which 8 years should be in deal assessment as well as closing of transactions Experience (Marketing, Technical or Financial) Knowledge in assessing all associated issues in a transaction (Legal
Senior Account Manager Level 1
Sandton
Negotiable experience of which 8 years should be in deal assessment as well as closing of transactions
Senior Account Manager
Sandton
Negotiable experience of which 4 years should be in deal assessment as well as closing of transactions
Data Analyst Sandton
Ba PersonnelSandton
optimisation project in addition to the continuous assessing and improving of its overall functional and reporting Specialist must be able to demonstrate that they can: Assess the as-is position, identify gaps and control deficiencies analysis and future design. Conduct an impact assessment, taking into account all stakeholders, to determine
Senior Account Manager: Alternative Funds
Sandton
Negotiable designing financial solutions, managing funds, assessing and evaluating propositions related to funds, developmental strategies.
- Analysis and assessment of opportunities and Evaluation Tools and Methodologies;
- Project assessments, evaluations and recommendations during due diligence
Credit Analyst Sandton
Swift Recruitment LtdSandton
R600k and R800k existing clients and potential new clients, to assess and mitigate risks and ensure ongoing compliance respective clients. Do periodic reviews, risk assessments, covenants monitoring, managing post-loan requirements
Credit Business Analyst (sandton) - Ch R600k And R800k
Swift Recruitment LtdSandton
R600k and R800k existing clients and potential new clients, to assess and mitigate risks and ensure ongoing compliance respective clients. Do periodic reviews, risk assessments, covenants monitoring, managing post-loan requirements
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