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Business Analyst Banking Sandton

 Losika ConsultingSandton

Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies


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Business Analyst Within Risk And Compliance Technology - Investment Banking

 Losika ConsultingSandton

Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies


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Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia NEW

 Losika ConsultingSandton

focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential


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Senior Regulatory Compliance Specialist Sandton NEW

 Losika ConsultingSandton

focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential


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