\ Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF…
\ SUMMARY:The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all…
\ \ Cape Town Competitive Salary Overview: Situated at our clients Cape Town Head Office, this role involves utilizing the vast pool…
\ Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF…
\ Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
\ \ Empowering Africa\\xe2\\x80\\x99s tomorrow, together\\xe2\\x80\\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local…
\ Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF…
\ \ Closing Date 2024/09/13 Reference Number TRU240814 1 Job Title Senior Risk Manager Business Area Risk Job Type Permanent Workplace Type…
\ \ Are you a smart, driven, curious and collaborative quantitative analyst? Leverage your deep, technical credit risk knowledge to deliver lasting…
\ \ Job Summary The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in…
\ Job DescriptionTo partner at the segment level on the legal advisory services and legal risk and to optimise the risk management…
\ \ Requisition Details & Talent Acquisition ConsultantREQ 135019 Thembi MtshaliLocation: JohannesburgClosing date: 8 August 2024Job FamilyInvestment BankingCareer StreamQuantitativeLeadership PipelineManage Self: ProfessionalFAIS…
\ \ Empowering Africa\\xe2\\x80\\x99s tomorrow, together\\xe2\\x80\\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local…
\ \ The Head of Business Intelligence plays a key role in ensuring that the company is, at all times, fully apprised…
\ Duties and Responsibilities Operational Delivery: Underwriting risk profile intelligence Identify, track and report on the key risks affecting company\\xe2\\x80\\x99s underwriting risk…
\ \ Credit Analytics & Modelling Manager IT Manager IT Midrand GautengReady to crunch numbers and shape financial futures? We are seeking…
\ \ Will be reporting to the Credit Manager.Position Overview:To develop, manage and monitor relevant reporting models, to provide advanced analytical support,…
\ Job Summary JOB PURPOSE The Credit Analytics and Modeling Manager is a modeling expert that apply a credit risk background in…
\ JOB PURPOSE The Credit Analytics and Modeling Manager is a modeling expert that apply a credit risk background in the telecommunications…
\ Job Summary JOB PURPOSE The Credit Analytics and Modeling Manager is a modeling expert that apply a credit risk background in…