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Yesterday
Senior AML Analyst
Sandton
... management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements including FICA i.e. KYC and the company’s internal processes; policies, procedures and regulations.Minimum RequirementsDegree and/or NQF Equivalent in Legal or Audit or Compliance or ...
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Bidvest Bank
Yesterday
Software Development Manager
Sandton
... management and development practices and principles Functional knowledge particular to the product (e.g. Credit or App) Budgeting and accounting principles Business analysis and design Project Management principles and methodologies Our ideal candidate has: Bachelor’s degree in commerce or ...
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Capitec Bank Ltd.
Yesterday
Senior Demand Planner
Sandton
... management, segmentation, demand drivers, and normalization.Forecast Generation:Create statistical forecasts using best-fit models, focusing on commercial collaboration and consensus.Commercial Collaboration:Propose, agree, and implement commercial enrichment activities such as marketing ...
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Ad Talent Africa
Yesterday
Model Development Analyst
Sandton
... Management and Informatics (Required), Bachelor Honours Degree: Actuarial Science Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose ...
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ISTITUTO MARANGONI
Yesterday
Governance, Risk and Compliance Specialist
Sandton
... management MS Office Suite – Computer Literacy BarnOwn Software Please apply online if you meet the minimum Requirements. FROGG Recruitment Skills Job Description Governance, Risk and Compliance Specialist Sandton Our well-established client is looking for a Governance, Risk and Compliance ...
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FROGG Recruitment
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