... 2years experience as a BBBEE verifications analyst Job description: Perform BBBEE verifications ...
20 days ago
... Act and understanding of AML/CFT standards as set ... Areas: Manage a team of analysts that perform desk based and ... with industry stakeholders on various AML/CFT supervisory matters. Innovate ... able to interact effectively with senior staff/ industry partners and ...
20 days ago
... accounts and present findings to senior management Ensure accurate preparation of ... and regulatory requirements, including KYC, AML, and FATCA Coordinate internal and ...
10 days ago
... accounts and present findings to senior management Ensure accurate preparation of ... and regulatory requirements, including KYC, AML, and FATCA Coordinate internal and ...
13 days ago
... , and investments, addressing risks with senior management Manage compliance with insurance ... compliance with regulatory requirements (KYC, AML, CRS) and assist with group ...
18 days ago
... accounts and present findings to senior management Ensure accurate preparation of ... and regulatory requirements, including KYC, AML, and FATCA Coordinate internal and ...
18 days ago
... parent company and subsidiaries to senior management Ensure the accurate preparation ... with external advisors Handle KYC/AML/FATCA/CRS obligations and statutory ...
20 days ago
... ). Provide insights and recommendations to senior leadership to support decision-making ... of 5 years' experience as a Business Analyst. Bachelors degree in business Analysis ... track record of engaging with senior stakeholders, developers, and business teams ...
20 days ago
Description: Scope of Works Financial analysts are responsible for tracking a company's ... to create forecasts, and helping senior management make tactical and strategic ...
20 days ago
... -paced environment Key Responsibilities: Assist Senior Deal Captains in the assessment ... credit proposals for presentation to senior management Stay updated on industry ...
4 days ago
... Head of Supply Chain and Senior Planner to assess the effectiveness ...
12 days ago
... , you will work closely with senior management across various departments, including ...
18 days ago
... with a portfolio of clients, including senior executives. A valid drivers license and ...
20 days ago
... insights and ML models by analysts and data scientists across the ... company: Built systems that empower analysts and data scientists to produce ...
20 days ago
... Banking & Treasury Team, Senior Management. Act as senior point of escalation for ... and control mechanisms. Support Banking Senior Management Team to provide innovative ... relation to regulatory requirements and AML legislation. Adhere to CPD requirements ...
20 days ago
... risk performance and KPIs to senior management Build and maintain ... effective relationships with senior management and the commercial credit ... qualifications, Chartered Accountant, Chartered Financial Analyst (CFA), or similar certifications are ...
20 days ago
... timely credit risk reporting to senior stakeholders. Collaboration: Work with global ... Chartered Accountant (CA), Chartered Financial Analyst (CFA), or Chartered Institute of ... ability to interact effectively with senior management and global teams. Attention ...
20 days ago
... maintain strong relationships with Senior Developers, Business Analysts and the QA team ... , and the confidence to challenge senior colleagues and stakeholders from a diverse ...
10 days ago
... QRs, Macro Strategists, and Equity Analysts. The initial focus will be ... projects, producing data on senior-level candidates (PMs, Senior QRs, etc.) for ...
20 days ago
... QRs, Macro Strategists, and Equity Analysts. The initial focus will be ... projects, producing data on senior-level candidates (PMs, Senior QRs, etc.) for ...
20 days ago
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