Financial Crime Intelligence Unit Analyst Ii

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards...

Duties: Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest...

**JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...

I am currently recruiting for a Strategic Financial Analyst for a leading, financial services company, based in Cape Town. This role will include providing commercial insight and analysis of business performance, compiling financial reports, and provide business intelligence to assist in decision making. **Responsibilities**: - Support the integrated...

About us, purpose, experience and qualifications **about us**: **purpose**: - The purpose of this role is to provide ongoing oversight of the compliance issues impacting the financial crime risk profile. The role includes active engagement with segments on non-compliance issues raised by assurance providers or identified through breaches in key risk...

Job Description Hello future Group Financial Crime Compliance Specialist FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them,...

Mission :Unleash the power of data to drive sales performance and achieve strategic business goals. As a Data Intelligence Analyst embedded within the Commercial Excellence team, you will be instrumental in transforming raw data into actionable insights, facilitating seamless collaboration, and ensuring data integrity and accessibility.Academic Education...

Mission:Unleash the power of data to drive sales performance and achieve strategic business goals. As a Data Intelligence Analyst embedded within the Commercial Excellence team, you will be instrumental in transforming raw data into actionable insights, facilitating seamless collaboration, and ensuring data integrity and accessibility.Academic...

Mission:Unleash the power of data to drive sales performance and achieve strategic business goals. As a Data Intelligence Analyst embedded within the Commercial Excellence team, you will be instrumental in transforming raw data into actionable insights, facilitating seamless collaboration, and ensuring data integrity and accessibility.Academic...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Manage...

One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024. Responsibilities:Stakeholder engagementImprove business processesData analysis interpretationQuery resolutionOffer recommendationsPresentationsInterpret financial dataDashboardsTeam...

One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024.  Responsibilities: Stakeholder engagement Improve business processes Data analysis interpretation Query resolution Offer recommendations Presentations Interpret financial data Dashboards Team...

One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024. Responsibilities:Stakeholder engagementImprove business processesData analysis interpretationQuery resolutionOffer recommendationsPresentationsInterpret financial dataDashboardsTeam...

One of the top banks in S.A. is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December 2024. Responsibilities:Stakeholder engagementImprove business processesData analysis interpretationQuery resolutionOffer recommendationsPresentationsInterpret financial dataDashboardsTeam managementMust...

Our client is looking for a Data Intelligence Analyst to join their team. Responsibilities: Identify and source relevant data from various internal systems (CRM, ERP) and external sources (market research) to support commercial excellence initiatives. Perform in-depth sales data analysis and create insightful reports and dashboards to communicate...

Our client is looking for a Data Intelligence Analyst to join their team.Responsibilities:Identify and source relevant data from various internal systems (CRM, ERP) and external sources (market research) to support commercial excellence initiatives. Perform in-depth sales data analysis and create insightful reports and dashboards to communicate data-driven...

Our client is looking for a Data Intelligence Analyst to join their team.Responsibilities:Identify and source relevant data from various internal systems (CRM, ERP) and external sources (market research) to support commercial excellence initiatives. Perform in-depth sales data analysis and create insightful reports and dashboards to communicate data-driven...