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
Minimum Technical Skills
Reference: PE010879-LM-1 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 prac
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
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
The company requires a motivated individual to manage, and quality assure the preparation. and remediation (structure/format, coding, review, entry, validation, editing) of large biodiversity datasets ingested from the company and data partners, through application of standards and practises that ma
JHB002532-TR-1 We are recruiting for a Training Specialist-Analyst. Minimum Technical Skills Minimum three year
multinational company is on the lookout for a specialist Cybersecurity Analyst with strong academics, robust project
multinational company is on the lookout for a specialist Cyber Security Analyst with strong academics, robust project
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. Procures or develops appropriate information technology components to