Crime Intelligence Jobs in South Africa

Financial Crime Manager

Johannesburg

 900000 Annually

the forefront

Financial Crime Compliance Officer Aml Neg

 Ba Personnel

Sandton

highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory

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Financial Crime Manager Jhb - Northern Suburbs

 Salix Recruitment

North Johannesburg

against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years'

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Business Intelligence Developer Sandton

 Ad Talent

Sandton

hospitality sector. Who are we looking for: Business Intelligence Developer Lead What will you do: You will be and external platforms and provide business intelligence to enable effective decision-making across the provide the business with relevant business intelligence Lead the analysis and planning activities within develop solutions that will provide business intelligence for improvement of business processes and growth analytics data Develop and present business intelligence reports and draft recommendations for consideration

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Head Of Business Intelligence

 Network Finance.

North Johannesburg

Reference: NFP014239-AA-1 Looking to lead a team in shaping data-driven strategies and insights? As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments. Key Responsibilities: Lead the BI team in des

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Business Intelligence (bi) Analyst

Johannesburg

We are seeking a talented and driven Business Intelligence (BI) Analyst to join our dynamic team. The successful

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Head Of Business Intelligence

Johannesburg

As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments.

Key Responsibilities:

Lead the BI team in designing and implementing data models, dashboards, and reports.
Co

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Head Of Business Intelligence

 Network Finance.

South Africa

Reference: NFP014258-AA-1 Looking to lead a team in shaping data-driven strategies and insights? As a key member of our organization, you'll drive the development and implementation of BI solutions to support decision-making processes across departments. Key Responsibilities: Lead the BI team in des

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Business Intelligence Developer

Johannesburg

 58 000 Monthly

Business Intelligence Specialist
Fourways, Johannesburg

Key Responsibilities:

Business Intelligence Executive Durban

 Skye Personnel

eThekwini

Exciting opportunity for individual with relevant degree and 5 years experience in leading BI teams, and experience in AI and Machine Learning technologies, with a solid understanding of Contact Centre processes and technology to join dynamic, well-established organization in KZN. MUST HAVE: B Degre

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