Ops Specialist: Financial Intelligence - Centurion

Be part of a team of finance business intelligence data analysts that solve a variety of Use Cases across Telkom Consumer & SMB and its customers. · ...

Be part of a team of finance business intelligence data analysts that solve a variety of Use Cases across Telkom Consumer & SMB and its customers. · ...

The Senior Data Technologist will be responsible for scoping, sourcing/gathering, integrating and analysing complex financial, statistical and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate. · ...

To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). · ...

To capture process monitor and maintain institution and user registrations in terms of the Financial Intelligence Centre Act as amended under guidance. · Capture registration data perform data cleansing activities. · Supportmaintain the registration database to ensure all registr ...

The Data Technologist will source, gather and map statistical information to respond to operational data needs of the organization. They will engage with business teams to understand project requirements and identify new information sources by establishing relationships with pote ...

Provide strategic and operational direction and management in the Compliance and Prevention (CAP) Division. · ...

· To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). · Duties & Responsibilities · KEY PERFORMANCE AREAS: · TECHNICAL COMPETENCIES · • Assist with enforcing compliance with the ...

Assist in the production of affidavits and forensic reports to aid criminal investigations. · ...

The purpose of this job is to analyse, design and enhance systems. · The key performance areas include understanding and familiarising with the project's business requirements, · understanding and familiarising yourself with the organisation's business processes, · and defining t ...

To provide basic supervision over the fixed term registration agents,to ensure the effective technical and operational functioning of the registration database cleansing team. · Perform registration database cleansing by capturing, processing and maintaining institution and user ...

This position involves performing registration database cleansing on the FIC goAML registration system under guidance. Key responsibilities include identifying inactive institutions, capturing registration data, and authenticating institution registrations. · ...

· JOB PURPOSE · Manage daily operations of the service desk and team to ensure efficient and effective technical support for users in accordance with service level agreements · (SLAs) ITIL practices and organisational policies. · Duties & Responsibilities · KEY PERFORMANCE AREAS ...

Job Description · JOB PURPOSE: · To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in t ...

Manage daily operations of the service desk and team to ensure efficient and effective technical support for users in accordance with service level agreements. · Oversee day-to-day Service Desk operations, ensuring timely incident resolution. · ...

The purpose of this job is to analyse, design and enhance systems, in order to obtain optimal results and agreed project delivery level. · ...

Provide basic supervision over fixed term registration agents to ensure effective technical and operational functioning of registration database cleansing team. · ...

The Registration Agent performs registration database cleansing by capturing processing maintaining institution user registrations on the FIC goAML registration system under guidance. · Identify inactive non-reachable accountable institutions on the goAML registration system. · C ...

The Financial Accountant at IQVIA plays a key role in delivering accurate and timely financial reporting, ensuring full compliance with statutory and internal requirements, and supporting informed business decision-making through detailed financial analysis. This role supports co ...

· Reference: BIT005429-Caity-1 · Are you ready to direct a high impact analytics function that shapes the direction of intelligent digital solutions across multiple sectors? Step into a role where your strategic vision, technical mastery and people leadership influence the futur ...