Crime Intelligence Manager Jobs in South Africa
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Financial Crime Manager
Johannesburg
900000 Annually the forefront
share this job on whatsappFinancial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth 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 standards of excellence Lead and manage a dedicated team within the Financial Crime Unit, fostering a culture extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years'
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
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 incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme
Business Intelligence Developer
Johannesburg
The roles duties include contributing to organisational goals by creating and maintaining quality software systems.
ob Experience & Skills Required:
- Bachelor of Science Degree
- PowerBi Experience
- DAX
- SQL
- Advanced Excel <
Business Intelligence Developer Sandton
Ad TalentSandton
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 systems Lead risk and quality management by writing test plans, managing the execution of testing and develop solutions that will provide business intelligence for improvement of business processes and growth
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
Business Intelligence (bi) Analyst
Johannesburg
We are seeking a talented and driven Business Intelligence (BI) Analyst to join our dynamic team. The successful
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
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
Senior Economist / Economic Intelligence
Isilumko StaffingSandton
great track record. Responsibilities: Economic Intelligence Economic indices Review and analyse data Costing index models Macro and micro Enterprise Risk management Creating dashboards Must have: Grade 12 BCom Power BI Profile Responsibilities: Economic Intelligence Economic indices Review and analyse data Costing index models Macro and micro Enterprise Risk management Creating dashboards Must have: Grade 12 BCom
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