financial intelligence jobs in johannesburg gauteng

.When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024.Role purpose:The overarching purpose of this role is to lead the Big Data, Business Intelligence, Data & Analytics, CVM, and Loyalty technology strategy, technical solution and functional use-case delivery, associated technical shared services operations,...

A well established law firm in Johannesburg North specialising in Banking Law, Property Law and Conveyancing. Specific departments specialise in transfers of properties, bond registrations, bond cancellations and cession of bonds. In addition, they offer specialised legal services in respect of the National Credit Act, Financial Intelligence Centre Act, Protection of Personal Information Act, Com...

The University of Johannesburg (UJ) is a vibrant and cosmopolitan university, anchored in Africa and driven by a powerful strategy focused on attaining global excellence and stature (GES). With an emphasis on independent thinking, sustainable development, and strategic partnerships, UJ is an international university of choice. The University is guided by the Vice-Chancellor's vision of Positionin...

To provide the Strategy Formulation Advisory with research, analysis and presentation development in order to contribute to the generation of relevant business insights and facilitate the co-creation and alignment of organisational strategies and plans. Execute assigned pieces of research and analysis within established framework and guidelines to provide strategic business insights that contribu...

Clinic Practitioner EastgateDis-Chem Pharmacies LimitedJohannesburg, GautengPermanentClosing Date 07 May 2024Job DetailsDivisionJK DivisionMinimum experienceEntry LevelCompany primary industryPharmaceuticalsJob functional areaOtherJob DescriptionDis-Chem is looking for a Qualified Clinic Sister to join their team in Eastgate. The key purpose of the position is to manage and operate a profitable, ...

Clinic Practitioner MeadowdaleDis-Chem Pharmacies LimitedJohannesburg, GautengPermanentClosing Date 07 May 2024Job DetailsDivisionGG DivisionMinimum experienceEntry LevelCompany primary industryPharmaceuticalsJob functional areaOtherJob DescriptionDis-Chem is looking for a Qualified Clinic Sister to join their team in Meadowdale The key purpose of the position is to manage and operate a profitabl...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide an end-to-end money management and advisory related data insights and analytics capability Personal and Private Banking South Africa (PPB SA).Own and manage money management data and modelling including Money Management (MM) client-level metrics.Explore, develop and integrate data assets across...

Esteemed global Financial Data firm seeks to appoint an ambitious self-starter who is passionate about ESG to join their team as a Senior Sales Director! This is an exciting opportunity to acquire new clients by marketing desktop financial market data and intelligence to the Corporate, FI, Sovereign and Public Finance sectors in the Sub-Saharan Africa. This role primarily focuses on hunting for n...

Esteemed global Financial Data firm seeks to appoint an ambitious self-starter who is passionate about ESG to join their team as a Senior Sales Director! This is an exciting opportunity to acquire new clients by marketing desktop financial market data and intelligence to the Corporate, FI, Sovereign and Public Finance sectors in the Sub-Saharan Africa. This role primarily focuses on hunting for n...

A well established law firm in Johannesburg North specialising in Banking Law, Property Law and Conveyancing. Specific departments specialise in transfers of properties, bond registrations, bond cancellations and cession of bonds. In addition, they offer specialised legal services in respect of the National Credit Act, Financial Intelligence Centre Act, Protection of Personal Information Act, Com...

Clinic Practitioner Eastgate Dis-Chem Pharmacies Limited Johannesburg, Gauteng Permanent Closing Date 07 May 2024Job Details Division JK Division Minimum experience Entry Level Company primary industry Pharmaceuticals Job functional area Other Job Description Dis-Chem is looking for a Qualified Clinic Sister to join their team in Eastgate. The key purpose of the position is to manage and operate ...

Clinic Practitioner Meadowdale Dis-Chem Pharmacies Limited Johannesburg, Gauteng Permanent Closing Date 07 May 2024Job Details Division GG Division Minimum experience Entry Level Company primary industry Pharmaceuticals Job functional area Other Job Description Dis-Chem is looking for a Qualified Clinic Sister to join their team in Meadowdale The key purpose of the position is to manage and opera...

Reference: NFE007188-LN-1 We are seeking an experienced Financial Accountant who will support the year-end processes. Job & Company Description: Our client is a big player in pioneering business models, making them deliver better value through innovation and integrity. They are experts in harnessing drive and business intelligence. They are recruiting for a Financial Accountant who will be involv...

Job Overview Business Segment: Location: ZA, GP, Johannesburg, Baker Street 30 Responsible for dynamic fraud rules algorithms, quality assurance and governance underpinning new analytics development. Provide 24/7 fraud rule monitoring support to effectively prevent and detect flash fraud.Drive innovation in fraud risk prediction, prevention, detection models using predictive analytics and machine...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

Location: ZA, GP, Johannesburg, Baker Street 30 Assist in applying data mining techniques and conduct statistical analysis to large, structured and unstructured data sets to understand and analyse phenomena within Anti-Financial Crime. Model business problems, discovering insights and opportunities through statistical, algorithmic, machine learning and visualisation techniques, working closely wi...

Location: ZA, GP, Johannesburg, Baker Street 30 Assist in applying data mining techniques and conduct statistical analysis to large, structured and unstructured data sets to understand and analyse phenomena within Anti-Financial Crime. Model business problems, discovering insights and opportunities through statistical, algorithmic, machine learning and visualisation techniques, working closely wi...

Responsible for establishing and maintaining a comprehensive, system-wide information security program, across Africa Regions, to ensure that information assets are adequately protected from the threat of Cyber and Information Risk, in alignment with Group Information Risk Management strategy and framework.Lead, develop and provision successful execution of the Africa Regions tailored Information...

Responsible for establishing and maintaining a comprehensive, system-wide information security program, across Africa Regions, to ensure that information assets are adequately protected from the threat of Cyber and Information Risk, in alignment with Group Information Risk Management strategy and framework.Lead, develop and provision successful execution of the Africa Regions tailored Information...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. The objective of our advisory risk services...

Develop company strategic plan. Develop strategic product portfolio plans. Develop annual marketing plan incorporating key portfolio plans. Develop and implement promotional and collateral material in support of the marketing plan.Manage the marketing budgets for assigned projects. Maintain the marketing intelligence / database necessary for supporting the planning process. Maintain constant comm...

Data Scientist, Automation Enablement, NFR SA Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 Assist in applying data mining techniques and conduct statistical analysis to large, structured and unstructured data sets to understand and analyse phenomena. Model business problems, discovering insights and opportunities through statisti...

Job Purpose:Â RTT Logistics is seeking a highly organized and detail-oriented individual to join our finance team as a Creditors Supervisor. The Creditors Supervisor will be responsible for overseeing the accounts payable process, managing vendor relationships, and ensuring timely and accurate payments to creditors. This role requires strong leadership skills, excellent communication abilities, a...

Main Purpose of JobAn energetic leader with a passion for the automotive industry, who is confident in achieving business growth. The focus of this role is on leading people, achieving results (Group and OEM Targets), and driving business growth. Secondly, the focus will be to formulate a tactical strategy and associated delivery plans related to the dealership, ensuring practice integration and ...