Vacancies For 2022 – Aml Analyst

Job Description:A credit risk analyst role who will be tasked to provide clear and concise management information to enable effective credit risk management within the Private Bank, with a focus on the use of Internal Ratings Based Approach (IRB) modelling outputs to highlight changes in Private Bank's credit risk.(ads1)Job Responsibilities:PB Credit...

Job Description:Managing and overseeing the administration of housing Subsidy. Allocation and Beneficiary Administration daily(ads1)Job Responsibilities:Ensure cooperative governance in the business Unit.Manage and oversees the approval process of Housing Subsidy, Allocation and Beneficiary Administration;Ensure strategic direction, leadership and management...

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA.The persons appointed to this...

Job Description:Reporting to the Senior Process Supervisor-Operations, the successful candidate will be responsible for the monitoring fore bay level, main pumps, pump outputs, destination station, pump efficiencies and to capture all information as required by the Senior Process Supervisor for compilation of daily and monthly reports.(ads1)Job...

Job Description:To provide quality customer service to consumers within the legal-ethical framework of the nursing profession in a phlebotomy environment.(ads1)Job Responsibilities:Maintain good client relations promote the image of AmpathPerform safety and quality control tasks to ensure that relevant standards are upheldManage money/cash flow of depot to...

Job Description:The successful candidate will be required to sign a performance agreement.(ads1)Job Responsibilities:Coordinate programmes supporting government efforts in promoting, implementing and protecting human rights;Manage Human Rights programmes and Chapter 9 Institution support;Manage legislative and mandated programmes;Implement government...

Job Description:Responsible for compliance to Tax Management strategy, policies and procedures for Postbank.(ads1)Job Responsibilities:Ensure provision of on-time, accurate taxation information, computations and supporting schedules.Ensure that taxation templates / modules are implemented and that areas of improvement are identified, implemented and...

Job Description:To plan, direct, co-ordinate and manage the efficient and effective delivery of clinical and administrative support services through working with the key executive management team at the hospital within the legal and regulatory framework; to represent the hospital authoritatively at provincial and public forums(ads1)Job...

(ads1)Job Responsibilities:The successful candidate will be responsible to oversee the administration of the office of the Director-General;Provide general support services to the Director-General;Support the Director-General in the execution of his duties, particularly with regards to FOSAD, government clusters, SMM, MMM,HEDCOM, CEM and Parliament;Manage...

Hire Resolve's client is currently looking for a Technical Analyst to join their team.As a Technical Analyst, you will be responsible for conducting research, analyzing technical requirements, and providing recommendations for our technology projectsResponsibilities: Research and analyze technical requirements provided by stakeholdersIdentify gaps and areas...

(ads1)Job Responsibilities:Evaluation and clinical management of patients referred to the Emergency DepartmentClinical training of undergraduates,Relevant administration functions as required including for medico legal purposes.Shift work in the Emergency Medicine Department.Commuted overtime is compulsoryJob Requirements:Basic life support course (BLS),...

Job Description:To manage the processes, teams and resources within Payroll, contributing to operational effectiveness, client / customer satisfaction, reduced risk, profitability and compliance to relevant policies and regulatory requirements(ads1)Job Responsibilities:Manage and develop employees in work teamCompile monitoring reports to assist management...

Job Description:The successful candidate will be required to sign a performance agreement.(ads1)Job Responsibilities:Manage logistics and fleet management services;Oversee acquisition management;Manage and monitor review of logistical services;Provide effective people management;Manage stakeholder relationship and engagementJob Requirements:An undergraduate...

Job Description:In pursuit of the ideals of excellence and diversity, the University of Pretoria wishes to invite applications for the following vacancy. The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology...

(ads1)Job Responsibilities:Lead the Internal Audit Function.Provide management and Audit Committee support on the facilitation and coordination of internal audit services within the Department.Develop a three-year risk-based strategic internal audit plan and risk-based annual internal audit plan.Develop communication strategy of the plans. Manage the...

Job Description:The successful candidate will be required to sign a performance agreement.(ads1)Job Responsibilities:Coordinate and manage the financial, human resource, risk and security in the court;Manage the strategic and business planning processes;Manage the facility, physical resources, information and communication related to courts;Lead and manage...

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountableinstitutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealtwith within the FSCA.The person appointed to this position...

The main purpose of this position is to undertake extensive money laundering (ML) risk research and sector risk assessments relevant to the PA to ensure that current ML risk trends and typologies for SA and other relevant jurisdictions are maintained by the PA and that pertinent information feeds into the risk rating tools and scoping documentation for on...

Job & Company Description:The position of the senior business analyst is at a well reputable and multi award winning insurance company with years of experience and dominance in a extremely competitive market. The roles duties include being responsible for bridging the gap between across the Hollard Life business value chain.Conducting impact assessments,...

These jobs were popular with other job seekers Reference: CMF002948-TKL-1Do you have strong analytical skills? Do you have a solid background in a Credit Analyst role? Look no further as I would like to assist you in finding the perfect role for you Duties & Responsibilities Qualification and Experience:MatricBCom Accounting / Finance / EconomicsERP system...