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
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
hospitality sector. Who are we looking for: Business Intelligence Developer Lead What will you do: You will be and external platforms and provide business intelligence to enable effective decision-making across the provide the business with relevant business intelligence Lead the analysis and planning activities within develop solutions that will provide business intelligence for improvement of business processes and growth analytics data Develop and present business intelligence reports and draft recommendations for consideration
Reference: NFP014239-AA-1 Looking to lead a team in shaping data-driven strategies and insights? As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments. Key Responsibilities: Lead the BI team in des
As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments.
Key Responsibilities:
Lead the BI team in designing and implementing data models, dashboards, and reports.
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Reference: NFP014258-AA-1 Looking to lead a team in shaping data-driven strategies and insights? As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments. Key Responsibilities: Lead the BI team in des
Business Intelligence Specialist
Fourways, Johannesburg
Key Responsibilities:
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
As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments.
Key Responsibilities:
integrating advanced AI capabilities into the business intelligence framework, driving operational optimisation 5 years of leadership experience in business intelligence, you'll lead a team to achieve organisational business intelligence teams and achieving organisational objectives in business intelligence.