Jobs 1 to 10 of 165

Quality Assurance Analyst/Enhanced Due Diligence Analyst
Curiska
Johannesburg
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on Kyc/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with complian...
Executiveplacements.com  24 hours ago
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Business Analyst III
Mindworx Consulting
Johannesburg
Job Classifications:BB_C - C | Professionally qualified and experienced specialists and middle management (Broad Band)CFI_N - (Client Facing Indicator-South Africa)FAIS_N - (FAIS Indicator)ITC_Y - In accordance with National Credit Act...
Executiveplacements.com  24 hours ago
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Information Security Analyst
Emporium Human Capital
Sandton
Information Security Analyst (POS24161)Rivonia, SandtonR 986 000 to R 1 080 000 per annumJob PurposeTo collaboratively perform in-depth analysis with stakeholders on complex information security issues and provide...
Executiveplacements.com  24 hours ago
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KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/AML, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  24 hours ago
Sponsored Job

Quality Assurance Analyst/Enhanced Due Diligence Analyst
Curiska
Johannesburg
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on Kyc/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with complian...
Executiveplacements.com  24 hours ago

Business Analyst III
Mindworx Consulting
Johannesburg
Job Classifications:BB_C - C | Professionally qualified and experienced specialists and middle management (Broad Band)CFI_N - (Client Facing Indicator-South Africa)FAIS_N - (FAIS Indicator)ITC_Y - In accordance with National Credit Act...
Executiveplacements.com  24 hours ago

Information Security Analyst
Emporium Human Capital
Sandton
Information Security Analyst (POS24161)Rivonia, SandtonR 986 000 to R 1 080 000 per annumJob PurposeTo collaboratively perform in-depth analysis with stakeholders on complex information security issues and provide...
Executiveplacements.com  24 hours ago

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/AML, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  24 hours ago

Financial Analyst
Network Recruitment
Centurion
Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team!Description: As a Financial Analyst, you will pl...
Executiveplacements.com  24 hours ago

BBBEE Analyst
Luelle Consulting
Johannesburg
What The Job Entails:Ensuring compliance with BBBEE legislation, codes of good practice, and reporting requirements.Collaborate with senior management to develop and implement BBBEE strategies aligned with organizational goals and objectives.Prepare a...
Jobplacements.com  24 hours ago

Technical Support Analyst - Contract
HR Genie
Randburg
Our Client a Global Tech firm is seeking a Technical Support Analyst to join their team in Randburg (Fulltime Onsite)on a contract basis. They offer stability, growth, attractive rates and a great working environment.Responsibilities Oracle, SQL ServerW...
Executiveplacements.com  24 hours ago

Junior Business Intelligence/Sell Out Analyst
Rory Mackie & Associates
Johannesburg
Responsibilities: To assist the Head of Product/Key Account Managers with the responsibilities assigned to the team. Responsibilities are divided between two major business units - one involving the management around product and sell out reports f...
Jobplacements.com  24 hours ago

Demand Planner / Pricing Analyst
Prism Placements
Johannesburg
Prism Placements and this industry giant based in Germiston is looking for a Demand Planner / Pricing Analyst with strong financial acumen to join their team. Experience & Requirements:Relevant degree a MUSTMin 3-5yrs expe...
Executiveplacements.com  24 hours ago

Quality Assurance Analyst (AML, DD and EDD)
Curiska
Johannesburg
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on Kyc/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training wotk closely with complian...
Executiveplacements.com  24 hours ago