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Today
Applications Architect Pretoria
Pretoria
... business cases and architecture roadmaps as part of business continuity.• Develop and maintain all the application architecture templates. Present all domain related changes to the organisation's Governance structures as guided by policies.EA tool administration• Develop, maintain the ...
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Financial Intelligence Centre
Today
Senior Analyst Pretoria
Pretoria
... financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Duties & Responsibilities Key Performance ...
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Financial Intelligence Centre
08.07.2024
Financial Manager
Pretoria
... Financial Manager to join their team in Johannesburg and be willing to travel to Nigeria for up to 8 weeks at a time. The potential candidate needs to meet the following requirements:SAIPA / SAICA / CIMA Qualification OR BCom with ArticlesExperience with Developing and Implementing Policies & ...
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DB Recruitment
08.07.2024
Financial Manager
Pretoria
... Financial Manager to join their team in Johannesburg and be willing to travel to Nigeria for up to 8 weeks at a time. The potential candidate needs to meet the following requirements: SAIPA / SAICA / CIMA Qualification OR BCom with Articles Experience with Developing and Implementing ...
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DB Recruitment
10.07.2024
MANAGER AML/CFT SUPERVISION DEPARTMENT
Pretoria
... financial sector laws, supervision of compliance with the FIC Act and understanding of AML/CFT standards? How many years of experience do you have within the financial services industry? Do you confirm that all information supplied is truthful, if not please note that you will be blacklisted ...
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Financial Sector Conduct Authority
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