About Ntokozo Mazibuko:
A finance enthusiast specialising in AML analysis.
Experience
AML Analyst with strong background in KYC and AML reporting
Education
Bcom Finance graduate with certificate in Money laundering investigation and detection
Professionals in the same Accounting / Finance sector as Ntokozo Mazibuko
Professionals from different sectors near Johannesburg CBD, City of Johannesburg Metropolitan Municipality
Other users who are called Ntokozo
Jobs near Johannesburg CBD, City of Johannesburg Metropolitan Municipality
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Compliance Analyst
Found in: beBee Professionals ZA - 3 days ago
Direct apply
beBee Professionals Tembisa, South Africa Compliance Specialists FreelanceJob Offer: Compliance Analyst · beBee Professionals is looking for a Compliance Analyst to join our team in Tembisa. The successful candidate will be responsible for ensuring that the company is compliant with all applicable laws and regulations. · The ideal candidate should have ...
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Financial Accountant
Found in: Talent ZA C2 - 1 day ago
The Human Element Johannesburg, South AfricaJob Responsibilities: · Prepare financial statements and reports for management. · Ensure compliance with accounting standards and regulations. · Manage financial transactions, including accounts payable and accounts receivable. · Conduct financial analysis to support decision-ma ...
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Electrical Technologist
Found in: Executive Placements ZA C2 - 6 days ago
Curiska Johannesburg, South AfricaWe are currently looking for a Prof. Technologist in the Electrical space, specifically on Substations for Rail, must be Professionally registered with ECSA · The Job Description will include the following. · Conduct concept, preliminary and detail design – this will include over ...