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27.08.2024
Anti Money Laundering Control Officer
Sandton
The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing ...
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TalentCru
Yesterday
Specialist: Financial Analysis and Investment Facilitation (12 Month FTC)
Sandton
... consulted for their views.Assess and advise on potential *** investments, including sensitivities and risk analysis.Provide transactional and evaluation support on targeted investments.Provide long-term financial planning.Provide financial analysis to support capital structure decision ...
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TalentCru
Yesterday
Anti- Money Laundering Compliance Manager
Sandton
... rporationData profiling and quality assessment sortingSystem fine-tuning and optimization and predictive ML/TF risk analyticsAdvanced customer segmentation and logic performance testingDrive the initiating and review of applicable systems and procedures to ensure that ML/TF data analytics and ...
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TalentCru
Yesterday
Secretary
Sandton
... rPoint; Excel and OutlookKnowledge of SAP will be an added advantageFinancial / Shareholder Returns Process the department’s expenditure and / or invoicesAssist with booking and registration of team members for training and networking events Internal / Operational ProcessesProvide ...
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TalentCru
Yesterday
Contracted Dealmakers - Energy (6 months FTC)
Sandton
To evaluate and present applications for funding and structure deals that contribute towards SBU objectives and industry development goals.This would include performing the complex financial, technical and marketing due diligence functions, as well as leading a due diligence team and ensuring risk ...
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TalentCru
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