Remote AML Financial Crime Analyst

Volvo Financial Services is the financial arm of the globally renowned Volvo Group, which is a leading manufacturer of trucks, buses, construction equipment, and industrial engines. We provide a wide range of financial solutions including financing, leasing, and insurance to support Volvo Group's brands worldwide. With a team of over 1,500 professionals...

A leading financial services provider in Boksburg is seeking a Credit Analyst to join their team. The role involves evaluating credit applications, analyzing financial statements, and ensuring compliance with credit policies. Ideal candidates will possess strong credit management expertise, analytical skills, and a bachelor's degree in finance or related...

Our client has an EE opportunity available for a Financial Analyst based in Bartlett. **Requirements**: - Matric certificate. - BCom degree in Accounting or Financial Management - preferably CIMA or CA(SA) qualified. - 5+ years’ experience in the Construction, Earthmoving or Trucking industry. **Responsibilities**: - Conduct weekly reporting and...

Our client is urgently seeking a Financial Compliance Specialist to join the team: Contract Type: PermanentSalary Details: R30,000.00 plus medical aid and provident fundAdditional info: Requirements: Qualification in Law or Internal Auditing3+ years of experienceFIC Compliance & ImplementationCustomer Onboarding & Legal CoordinationProcess Development &...

Our client is urgently seeking a Financial Compliance Specialist to join the team: Contract Type : Permanent Salary Details: R30,000.00 plus medical aid and provident fund Additional info: Requirements: Qualification in Law or Internal Auditing 3+ years of experience FIC Compliance & Implementation Customer Onboarding & Legal Coordination Process Development...

Our client is urgently seeking a Financial Compliance Specialist to join the team : Contract Type : Permanent Salary Details : R30,000.00 plus medical aid and provident fund Additional info : Requirements Qualification in Law or Internal Auditing 3+ years of experience FIC Compliance & Implementation Customer Onboarding & Legal Coordination Process...

**Gauteng**, Boksburg** **(Market related)** Our client in the financial industry is seeking a Procurement Data Analyst to join them at their HQ in Centurion. *** **Role Purpose** **The role of a Procurement Data Analyst is to work with data analytics to analyze, interpret and communicate complex data sets to support business decisions. This role will...

Company DescriptionBattery Electric (Pty) Ltd offers a diverse range of innovative solutions to the mining industry, including underground railway control systems, battery locomotive controllers, proximity detection systems (PDS), and locomotive vehicle management systems. They also provide traffic control systems, traction battery chargers, AC locomotive...

Job Advert SummaryPG Bison invites suitably qualified candidates to apply for the position of Procurement Analyst, based at our Head Office. This permanent role reports to the Sourcing Specialist and is responsible for delivering analytical insights, supporting sourcing decisions, and enhancing overall procurement performance.Minimum RequirementsMinimum...

Job Advert SummaryPG Bison invites suitably qualified candidates to apply for the position of Procurement Analyst, based at our Head Office. This permanent role reports to the Sourcing Specialist and is responsible for delivering analytical insights, supporting sourcing decisions, and enhancing overall procurement performance.Duties & ResponsibilitiesKey...