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Senior aml analyst jobs from the company Executive placements in Cullinan (9 jobs)

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  • Executive Placements
  • Cullinan
... -budget delivery thereof. The Senior Business Analyst takes ownership of products in ...
7 days ago
  • Executive Placements
  • Cullinan
... Experience: 7 years' experience in Business Analyst role 3 years' experience in a Business ... Analyst role in an ICT industry ...
5 days ago
Description: You will manage key product and project elements including team prioritization, business models, specifications, budgets, financial models, progress tracking, and resource management. The role is similar to that of a Product Manager and ...
6 days ago
  • Executive Placements
  • Cullinan
Description: Qualifications & Experience: Tertiary qualification in IT or a related field (e.g., BSc, BIT). 7+ years of experience in BI analytics, database development, or consulting. Advanced knowledge of Power BI, Tableau, MS SQL, and data warehousing. ...
18 days ago
  • Executive Placements
  • Cullinan
... seeking a seasoned Credit Risk Analyst to provide expert insights ... . As the Credit Risk Analyst, you will play a ... making informed recommendations to senior management and committees. Key ... independently and collaborate with senior management and various teams. ...
5 days ago
  • Executive Placements
  • Cullinan
... as an Information Security Test Analyst. Create and execute test cases ... with the developers and business analysts in identifying, logging, and verifying ... time-to-time by the senior management Evidence that the resource ...
19 days ago
  • Executive Placements
  • Cullinan
... with the developers and business analysts in identifying, logging, and verifying ... time-to-time by the senior management. Requirements: Four years experience ...
26 days ago
  • Executive Placements
  • Cullinan
... Providing input to the Business Analyst regarding the quality and accuracy ...
17 days ago
  • Executive Placements
  • Cullinan
... , PFMA, Environmental laws, NCA, FIC, AML and standards, policies and other ... interaction with Executives, Managers and Senior Staff. Credit Granting Policies, Norms ...
10 days ago