Specialist Analyst Jobs in Pretoria, Gauteng
- Pretoria (3)
- South Africa (1)
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 whatsappTraining Specialist Analyst
Pretoria
Minimum Technical Skills
- Minimum three year experience in IT training.
- Minimum three year experience in developing training and related materials.
- In-depth experience in development of training strategy
- Practical experience in conducting system
Specialist 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
Training Analyst Tshwane (pretoria)
Nambiti Technologies LtdSouth Africa
JHB002532-TR-1 We are recruiting for a Training Specialist-Analyst. Minimum Technical Skills Minimum three year
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