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Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
share this job on whatsappSenior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia 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
Analyst
Network Finance.North Johannesburg
Unlock Your Potential: Join Us as a Financial Analyst Are you a meticulous financial professional with career with us We are seeking a dynamic Financial Analyst to be an integral part of our innovative team.
Analyst
Johannesburg
600 000 Key Responsibilities:
- Develop and maintain financial models for various stakeholders.
- Review and update existing financial models.
- Prepare reports and presentations to support financial models.
- Conduct ad hoc analysis using financial models and datasets.
- Assis
Financial Analyst
Network FinanceJohannesburg
Reference: NFC021873-SNJ-1 Financial Analysts, Listen Up Job & Company Description: Are you a talented
Financial Analyst
Johannesburg
Annually
The candidate will be responsible for overseeing the full finance function, responsibilities will include but are not limited to:
- Balance sheet forecasting
- Financial planning
- Financial analysis
- Relevant BCom de
Financial Analyst
The Recruitment PeopleSouth Africa
Reference: Cen002355-RS-1 Join a company with over two decades of experience across 13 African countries as their Management Accountant. Be part of a dynamic team and make an impact on their continued success and growth. The candidate will be responsible for overseeing the full finance function, res
Financial Analyst
Network FinanceJohannesburg
seeking a meticulous and analytical Financial Analyst for their finance team. My client, who is an established FMCG company, is seeking a talented Financial Analyst to join their dynamic team and contribute to the
Actuarial Analyst
Network Finance.North Johannesburg
Reference: NFP014310-AND-1 As an Actuarial Analyst, you will be at the forefront of financial analytics
Regulatory Analyst
Mindworx ConsultingSouth Africa
Reference: JNB007803-KN-1 Job Purpose: To produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data in order to influence and commu
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