AML Analyst
- Pretoria, Gauteng
A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry…
Risk Analyst Financial Services jobs in Pretoria
10 jobs
Filter
Date posted
-
-
JUNIOR ANALYST FINANCIAL ADVISERS AND INTERMEDIARIES DEPARTMENT
Financial Sector Conduct Authority
- Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financia… -
SPECIALIST ANALYST INVESTMENT PROVIDERS DEPARTMENT
Financial Sector Conduct Authority
- Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial … -
SENIOR ANALYST SUPERVISION: INVESTMENT PROVIDERS DEPARTMENT
Financial Sector Conduct Authority
- Pretoria, Gauteng
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial … -
Data Analyst II (Data Analytics)
- Pretoria, Gauteng
Position Reports to: Manager: Digital Forensic Investigations Division: Taxpayer Engagement Location: Gauteng, Pretoria, SARS Head Office Advert Closing Date: 02 September 20… -
AML Analyst
- Pretoria, Gauteng
- R33,000-35,000 per month
A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry… -
Analyst
- Pretoria, Gauteng
- R400,000-420,000 per year
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The persons appointed … -
Senior Data Quality Analyst – Global Markets – Johannesburg – up to R550 per hour
- Pretoria, Gauteng
SUMMARY: Senior Data Quality Analyst - Global Markets - Johannesburg - up to R550 per hour POSITION INFO: One of Africa’s largest diversified financial services groups, offeri… -
AML Analyst
- Pretoria, Gauteng
- R33,000 per month
Job Summary A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial ser… -
Portfolio Manager | Centurion
- Centurion, Gauteng
Role Purpose: Construct and oversee investment portfolios based on investment mandate and client requirements within the Outcomes Based Investment (OBI) philosophy and strategy i…