Specialist Analyst Jobs in Gauteng
- Johannesburg (2)
- Pretoria (2)
Specialist Analyst Pretoria
Nubia Consulting
Pretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
share this job on whatsappSpecialist Analyst Aml/cft R650 000.00
Nubia ConsultingPretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Coe Specialist-business & Process Analyst
Johannesburg
market related Monthly
Role:
The purpose of this role is that Centre of Excellence Specialist oversees the implementation of business analysis standards and practices. The role includes enhancing the company-wide business analysis procedures, ensuring high-quality deliverables, promoting best practic
Customer Hardships: Head Of Technology (jhb/cpt)
Johannesburg
Negotiable
- Owns customer hardships technology and data stack, ensuring effective and stable operations and fast turn-around time for changes.
- Leads the technical squad to design, implement and maintain customer hardships technical solutions.
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