quality control analyst jobs

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact of financial sanctions on financial inst...

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)Understanding the implications of the impact of financial sanctions on financial inst...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the impact of financial sanctions on financial i...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the impact of financial sanctions on financial i...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To ensure the effective and efficient implementation of the quality control within the CRR Contact Centre by: - Analysing and auditing calls made by Account Management Consultants. - Address any inconsistencies relating to CRR contact centre processes and Procedures. - Supporting leadership in CRR in te...

Packaging Analyst - StellenboschFull job descriptionWe Go Places! How about you?Immediate Superior: Wesley GrodesLocation: StellenboschType of Contract: PermanentReference Number: 110095Closing Date: 10/05/2024Applications are invited for the above-mentioned position to be based in the Quality Assurance Department at Adam Tas, Stellenbosch. The successful candidate will report to the Extrinsic Qu...

Sanctions Quality Management Analyst page is loaded Sanctions Quality Management Analyst Apply locations ZAF-Cape Town-1st Floor, The Apex time type Full time posted on Posted Yesterday job requisition id R0084183 To join an established team of Sanctions Quality Management Analyst responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance r...

Job Overview : To facilitate data-driven decision-making and improve company operations, the Data Scientist will develop and execute cutting-edge AI and BI solutions. Drive data science projects, using sophisticated analytics and machine learning models to address difficult business challenges and generate actionable insights. They will collaborate with other departments to design data strategies...

Job Overview : To facilitate data-driven decision-making and improve company operations, the Data Scientist will develop and execute cutting-edge AI and BI solutions. Drive data science projects, using sophisticated analytics and machine learning models to address difficult business challenges and generate actionable insights. They will collaborate with other departments to design data strategies...

THIS POSITION IS BEING RE-ADVERTISED. CANDIDATES WHO PREVIOUSLY APPLIED WILL NOT BE CONSIDERED.The Position:The Finance Analyst will support the administration of financial resources of the Joint Programme to ensure the efficient and effective use of the financial resources drawing upon the Secretary-General's Principle of Mutual Recognition, as well as proper OFA management, and in accordance wi...

My client based near Pietermaritzburg is currently looking fo a suitably qualified persons for the position of Financial Analyst within the Finance Department. The position reports to the Record to Report Manager.The successful incumbent will be responsible for closing month-end General Ledger, as well as providing accurate, reliable, and complete historic financial information to all stakeholder...

My client based near Pietermaritzburg is currently looking for a suitably qualified persons for the position of Financial Analyst within the Finance Department. The position reports to the Record to Report Manager.The successful incumbent will be responsible for closing month-end General Ledger, as well as providing accurate, reliable, and complete historic financial information to all stakeholde...

My client based near Pietermaritzburg is currently looking fo a suitably qualified persons for the position of Financial Analyst within the Finance Department. The position reports to the Record to Report Manager. The successful incumbent will be responsible for closing month-end General Ledger, as well as providing accurate, reliable, and complete historic financial information to all stakeholde...

Our client is looking for a Senior Specialist: Process Analyst/Business Analyst. This role will expose you to a diverse working environment with endless opportunities to grow as an individual and to work for an organization that promotes equality. This is a contract role (8-months contract) based in Johannesburg, Gauteng.Matric is essential.Engineering/Science/IT/Commercial/Business degree or NQF...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To ensure the effective and efficient implementation of the quality control within the CRR Contact Centre by:- Analysing and auditing calls made by Account Management Consultants.- Address any inconsistencies relating to CRR contact centre processes and Procedures. - Supporting leadership in CRR in term...

Job DescriptionTo create, debug, verify, maintain and update technical test scripts to run automated testing Is responsible for testing the functionality of a system designed to address business requirements to prevent errors/defects in the live system through the implementation of change control and improvementJoin Our Team as a Technical Test Analyst!Welcome to FNB, the home of the #changeables...

Company Description Company DescriptionWNS Global Services Inc. (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400 global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance, Manufacturing, Retail and Co...

Functieomschrijving Are you fed up with being micro managed? Do you want to work in a team that is 100% focused on results while still having the freedom to make decisions and move faster than your managers expect? This Senior Cybersecurity Analyst role is just right for you! This role serves as the focal point for all Cybersecurity Governance & Compliance related activities and will report matte...

JOB PURPOSE : This role will be based in the Labs at the manufacturing factory based in Brakpan. This is a Dry and wet Laboratory. The laboratory is responsible for analysing samples in the most accurate and productive way, evaluating and reporting results correctly in-line with the plants production schedule. To support the technical manager on laboratory-related tasks /new developments and cont...

Inventory Analyst - cape TownFull job descriptionAbout UsWe are currently looking for analytical, skilled individuals to be considered for various sites within the Western Cape as Inventory Analysts. The responsibilities of the Inventory Analyst include managing inventory items, controlling day-to-day inventory operations, and implementing inventory control protocols.As a leading African Integrat...

THIS POSITION IS BEING RE-ADVERTISED. CANDIDATES WHO PREVIOUSLY APPLIED WILL NOT BE CONSIDERED.The Position:The Finance Analyst will support the administration of financial resources of the Joint Programme to ensure the efficient and effective use of the financial resources drawing upon the Secretary-General s Principle of Mutual Recognition, as well as proper OFA management, and in accordance wi...

RMB - Rand Merchant Bank is a division of FirstRand Bank Limited, a fully integrated financial services group in South Africa, distinguished by our traditional values and innovative ideas. We have adapted investment banking solutions to suit your personal financial needs and this, together with an entrepreneurial approach, attracts like-minded, discerning clients.Job Description To create, debug,...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo support the Market Risk Management process thr...

Finance Systems Analyst / Product Owner (ERP) Western Cape, South Africa Job DescriptionAs a finance systems analyst you will be instrumental in ensuring the seamless functioning of finance systems for all ERP related activities. The Finance ERP Systems Analyst acts as a bridge between the finance department and the ERP system, ensuring that the technology supports the organization's financial ob...