Aml Business Analyst Jobs in South Africa
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Quality Assurance Analyst (aml, Dd, Edd And Compliance)
Johannesburg
line wirh procedures with particular focus on KYC/AML/DD Elements
share this job on whatsappSpecialist Analyst Aml/cft R650 000.00
Nubia ConsultingPretoria
R650 000.00 Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with Degree (Law, Accounting, Audit, Risk Management etc) AML certification preferred Financial services industry
Senior Project Manager - Aml
Pinelands
R90k - 110k per month financial services sector. Anti Money Laundering (AML) experience will be highly advantageous.
Must
Senior Manager Aml Pinelands
Datonomy SolutionsPinelands
R90k - 110k per mont financial services sector. Anti Money Laundering (AML) experience will be highly advantageous. Must be multiple client expectations. Senior, Project Manager, AML, anti money laundering, stakeholder management
Aml/cft Compliance Manager
Pretoria
compliance with the FIC Act and understanding of AML | CFT standards as set by FATF
Key
Performance Areas
- Manage a team of analysts that perform desk based and on-site supervision li>Engage with industry stakeholders on various AML/CFT supervisory matters;
- Innovate new processes
Business Analyst
Pretoria
Market related
CONTRACT POSITION - 12 MONTHS - TSHWANE - BUSINESS ANALYST
Our client is a leading financial
Business Analyst
Durban
gather and document business requirements.
- Develop automated workflows and business processes.
- Create and manage apps within
Business Analyst
Johannesburg
Business Analyst Required in Midrand for a 12 month Contract and identifying business needs, gathering and analyzing data, providing solutions to business problems, developing degree in Business Administration, or related field
Business Analyst
Westville
70000 Monthly to business when requirements are unclear taking into account what would be best for the business
Business Analyst
Johannesburg
Negotiable
My client is seeking a Business Analyst with financial services, preferably insurance industry experience identifying business needs, gathering and analysing data, providing solutions to business problems, developing contract.
- Bachelor’s degree in Business Administration, or related field.
- At least least 5 years' experience in business analysis and project management.
- Professional certification certification in Project Management (PMP, PRINCE2) or Business Analysis (CBAP) is preferred.
- Experience
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