Aml Analyst Jobs in South Africa - Page 6
- Gauteng (4)
- Western Cape (3)
- IT / Computing / Software (35)
- Accounting / Finance (29)
- Marketing / advertising / PR (2)
- Retail / wholesale (2)
- Engineering (1)
- Management / exec / consulting (1)
- Sales (1)
Last 3 days
Investment Portfolio Analyst Cape Town: Northern Suburbs NEW
Network Recruitment - Finance Corporate
South Africa
market is looking for an Investment Portfolio Analyst to join their exceptional team in Claremont, Cape
share this job on whatsappTreasury Analyst Cape Town: City Bowl NEW
Communicate FinanceCape Town City Centre
solutions company, is on the hunt for a Treasury Analyst to join their innovative team. Don't miss this
Senior Business Analyst Cape Town: Southern Suburbs NEW
Communicate ItCape Town Region
Reference: CTI003696-JW-1 Why did the business analyst bring a ladder to work? Because they heard the requirements Are you a seasoned Senior Business Analyst with a passion for creating exceptional wireframes opportunity for you Job Description: The senior business analyst will work as part of the Business Analysis team Experience: Proven experience as a Senior Business Analyst with a focus on wireframe creation. Proficiency
Investment/equity Analyst R1.2mil - R800k Per Annum NEW
Attain PeopleCape Town Region
R1.2mil - R800k per annum seeking a dynamic and experienced Investment/Equity Analyst to join their team. The ideal candidate will have field Minimum of a PECA (Private Equity Chartered Analyst) or MBA At least 6 years of experience in private
Compliance Officer/analyst - Investment Industry (experienced Candidates) Market Related NEW
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The
Data Scientist / Data Analyst (tsql Management Audit Exp) - Johannesburg- R800k To R1.2mil NEW
Johannesburg
1200000 3-5 years experience as a data scientist/data analyst.
Senior Regulatory Compliance Specialist Sandton NEW
Losika ConsultingSandton
• Key focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • financial services legislation and principles, e.g. AML/CFT and Sanctions, POPIA/GDPR, Conduct (incl. FAIS
Head Corporate Counsel NEW
South Africa
Act
Qualification and Experience
Business Solutions Executive NEW
Johannesburg
R1.2m CTC Solutions Executive will manage a team of Business Analysts to support and guide the business with analytical and take responsibility for the team of business analysts and manage the Control Tower KPIs across the organisation documenting business processes with the Business Analysts team.
4. Pro-actively communicate and collaborate
Product Owner Cape Town NEW
Attain PeopleCape Town Region
R780k - R600k p.a technical product owner/ project manager/ business analyst. Degree or Diploma would be highly advantageous
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