financial intelligence jobs in johannesburg gauteng

Direct message the job poster from Jinko Solar Co., Ltd.Job ResponsibilityIdentify, develop and maintain relationships with strategic partners in the regionWork together with commercial team to turn prospective leads into long-term clientsEstablish relationships with industry stakeholders in each country and new markets and identify new business opportunities, propose and execute market entry mod...

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...

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...

Specialist, Artificial Intelligence and Machine Learning Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To shape the Standard Bank Group (SBG) artificial intelligence (AI) strategy and drive the creation of AI and machine learning (ML) solutions and projects; prioritising the delivery of new AI initiatives. To apply deep domain...

. 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 operation...

. 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 operatio...

Purpose Provide strategic leadership by developing and executing ICT Infrastructure and Security roadmaps aligned with SALTEB goals and objectives. This involves contributing to envisioning the future state of infrastructure and Security requirements within the SALTEB, identifying innovation opportunities, and driving transformative initiatives.Manage and implement ICT infrastructure and security...

Samancor Chrome s history goes back as far as 1975, when it was established as a result of a merger between SA Manganese Ltd and Amcor Ltd. SA Manganese was formed in 1926 to mine manganese ore in the Northern Cape. Amcor was established in 1937 to exploit mineral deposits for the steel industry and to process those minerals into ferroalloys. Samancor was listed on the Johannesburg Stock Exchange...

At Monocle, we believe work is more than a job. It is a chance to make a difference in the worldof finance. An opportunity to fulfil your potential. To make friendships with ambitious, positive, likemindedpeople. To gain invaluable industry experience and learn critical skills that will make you ahighly sought-after management consultant.Monocle is a people-centric, independent consulting firm, s...

As a Snr Brand Manager you will report into the Group Marketing Manager. You are the custodian of driving short and medium term sustainable, profitable growth at a brand level. You will achieve this by using consumer and shopper insights to craft the brand/s that consumers love, and by developing compelling brand plans that are delivered through exceptional brand experiences in terms of innovatio...

Business Segment: Insurance & Asset Management Provision of reporting, insights and analytics for Standard Insurance Limited across the customer journey (e.g. originations, premium collections, claims, service , retentions) in order to inform business decision making & strategy formulation.To enable the business to access and interpret reports and dashboards, and to efficiently and effectively ut...

Responsibilities: ADF Prepare and implement reports from ADF Manage and attend to timely updates of ADF Build/Prepare and implement consolidation into reporting I/S; B/S Bulld/Prepare and implement consolidation pack Power Bl Monitor and Ensure accuracy of Financial information used on Bl platform (reporting - financial on BI) Swift Prepare adhoe reports from swift as required by EM Ð Ñ Ñ Ñ Ð Ñ M...

Specialist, Artificial Intelligence and Machine Learning Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To shape the Standard Bank Group (SBG) artificial intelligence (AI) strategy and drive the creation of AI and machine learning (ML) solutions and projects; prioritising the delivery of new AI initiatives. To apply deep domain...

This position plays a crucial role in enhancing financial efficiency, data accuracy and reporting capabilities. Optimizing financial processes, ensuring efficlent financial management reporting, procedures and compliancy whilst driving continuous improvement within finance. Collaborating with finance & site finance teams to identify and implement system enhancements to streamline financial proces...

This position plays a crucial role in enhancing financial efficiency, data accuracy and reporting capabilities. Optimizing financial processes, ensuring efficlent financial management reporting, procedures and compliancy whilst driving continuous improvement within finance. Collaborating with finance & site finance teams to identify and implement system enhancements to streamline financial proces...

Clinic Practitioner RosebankDis-Chem Pharmacies LimitedJohannesburg, GautengPermanentClosing Date 14 May 2024Job DetailsDivisionJJ DivisionMinimum experienceEntry LevelCompany primary industryPharmaceuticalsJob functional areaOtherJob DescriptionDis-Chem is looking for a Qualified Clinic Sister to join their team in Rosebank. The key purpose of the position is to manage and operate a profitable, ...

The MultiChoice Group is a multinational media and entertainment group headquartered in South Africa, Dubai and the Netherlands with principal operations in pay television, video entertainment, advertising and content security. Brands within the Group include DStv, GOtv, SuperSport, M-Net, DStv Media Sales, Showmax and European-based content security leader Irdeto. We're proud to say we serve 20 ...

Location: ZA, GP, Johannesburg, Baker Street 30 W are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced statistica...

Location: ZA, GP, Johannesburg, Baker Street 30 W are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime. Utilize advanced statistic...

Join one of South Africa's insurance giants as a Senior Financial Planner. Business Development Monitor and assess sales and market data for a specific geographic region and market segment; and produce reports that will assist management in formulating strategy and identifying areas in the market where business can be developed. Customer Relationship Development Prospecting Develop and implement ...

.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/Business Unit:To provide the Consumer Business Unit (CBU) and Vodacom South Africa finance team with regular financial reporting consolidating CBU FBP Prepaid & Contract PnLs to create a single CBU PnL view down to EBITDA level. This includes...

Job DescriptionW are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the Group Fusion Centre, you will play a crucial role in developing and implementing advanced analytics solutions to detect, prevent, and mitigate various forms of financial crime.Utilize advanced statistical and machine learning techniques...

Send an email about this job to a friend or to yourself. Managed Talent Solution's clientis looking for a General Manager - Cyber Securityfor one of their clients based in Johannesburg. The General Manager must have experience inProduct Planning and management, Business Development, Financial Acumen and sales experience in the IT industry.The person will be required to formulate a subjectively as...

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced FINANCIAL CRIME COMPLIANC...