A Senior SAS Anti-Money Laundering (AML) Developer is a crucial role within the financial services sector, responsible for developing, maintaining, and optimizing solutions using the SAS AML platform to detect and prevent financial crime. This role typically requires a deep understanding of both programming and financial compliance regulations. Core Responsibilities - SAS AML Development &...
At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for none' is no longer a dream, but a real possibility. We're doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our capabilities and redefining 'impossible'. There are so...
A leading recruitment firm seeks a Managing Director to drive Data & AI value strategies in Johannesburg. The role requires extensive leadership experience in large organizations and a solid track record in sales and business generation. Responsibilities include building AI roadmaps, leading transformation projects, and nurturing client relationships. The ideal candidate will have strong...
Company Description: Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling...
REQUEST FOR EXPRESSION OF INTEREST (EOI) Soybean organic certification process (EOS and NOP standard) Farm Audit The "Sustainable Agriculture for Forest Ecosystems (SAFE)" project was commissioned by the European Union (EU) Commission, the German Federal Ministry for Economic Cooperation and Development (BMZ) and the Foreign Ministry of Netherlands. The Action is implemented by GIZ under the BMZ...
5 month renewable contract Data Architect role The Data Architect is expected to liaise with client and the company's stakeholders to provide day-to-day oversight of an execution program across a range of application projects. Role will be based within an enterprise architect team and supporting initiatives across the program. Key Responsibilities: - Data Architect is responsible for defining...
"At Klipboard we've introduced a flexible hybrid work policy, where employees spend three days in the office and two days working from home. This approach promotes a balanced work environment that combines office collaboration with the comfort and convenience of remote work." Klipboard provides specialist software, services and support to deliver fully integrated trading and business management...
Job End Date- 09 October 2024Job Purpose- To proactively identify funding (placement, distribution, and trading opportunities) within the Money Market industry from the Corporate client base and ensure adherence to the JIBAR code of conduct with regards to deal execution. To implement the Asset Liability committee (ALCO) funding strategy to meet the relevant regulatory requirements (LCR, NSFR,...
Responsibilities:- Highlight relevant risks pertaining to potential money laundering activities.- Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.- Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to...
Job Purpose description- To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards...
SynopsisThe Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation, applicable to the IDC by developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating the implementation, creating the required awareness, performing compliance reviews and reporting...
Senior Business Partner, People & Culture, Group Functions, Finance & Value Management Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To lead the People & Culture agenda for the Group Functions Finance & Value Management portfolio, using specialist knowledge, collaborating with senior stakeholders; advising the area on crafting & execution of...
The main purpose of the role is to assist with the following:To assist the Firm with discharging its obligations under the FIC Act;FICA Remediation Projects (including remediating deficient client data and remediation of existing client population);Attend to client reviews (including ad hoc and periodic reviews);Assist junior onboarding officers;Sign-off on certain onboarding matters;Manage the...
A leading financial services group is looking for a professional to oversee financial tracking and governance across its strategic initiatives. Responsibilities include managing business case development, reporting to senior leadership, and ensuring adherence to benefits-realisation frameworks. Candidates should possess a postgraduate degree in Financial Sciences and have strong analytical skills...
A leading private equity firm in Johannesburg seeks a Private Equity Associate/Senior Associate to drive the full investment lifecycle. The role involves sourcing and executing deals, managing investment portfolios, and implementing value creation initiatives. Candidates should possess an Honours degree in Finance or related fields and 4-5 years of experience in relevant sectors. Strong financial...
About the job Managing Director (FS) Data & AI Value Strategy MinimumRequirements: - Matric (Grade 12) - Multiple years experience (with significant time spent in a leadership capacity in a large global matrix organization) - Demonstrable track record of sales and business generation within consulting, professional services or similar commercially and sales focused environment - Accomplished...
A leading financial institution in Johannesburg seeks a skilled professional to develop and integrate value-focused standards for their strategic portfolio. The role emphasizes accurate financial tracking and governance to ensure the business achieves its planned value from investments. Applicants should hold postgraduate degrees in Financial Sciences and have a solid background in financial...
To provide specialist business and systems support to xxxxx clients to help minimise business disruption and enable business continuity. Responsible for providing 2nd line support and be a subject matter expert for the bank's Host to Host channels. ROLE SUMMARY: - Highly analytical, logical, and connective thinker with a strong problem-solving capability and capacity to cut to the core of...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling...
6 month contract Role Summary We are seeking an experienced Senior Recruiter with 5–10 years of hands-on, end-to-end recruitment experience within professional services environments . The ideal candidate is a credible headhunter who can independently manage complex searches, engage senior stakeholders, and attract high-calibre talent through proactive market mapping and relationship-driven...