Compliance EDD/High Risk Client Analyst
Binance - Cape Town, Western Cape
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial... to financial services and crypto related business activities Experience with complex beneficial ownership structures Excellent...
March 3
Senior internal Financial Controls Analyst
CA Financial Appointments - Cape Town, Western Cape
Job Summary My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst... Support strategic initiatives ensuring greater compliance and awareness Managing and delivering an efficient financial control...
April 12
Senior internal Financial Controls Analyst
CA Financial Appointments - Cape Town, Western Cape
and compliance processes and controls. Responsibilities: As Senior Analyst be responsible for supporting the Head of Governance... an efficient financial control and compliance environment for SAP and related finance systems Performing tests of effectiveness...
April 10
Senior internal Financial Controls Analyst
CA Financial Appointments - Cape Town, Western Cape
My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst... Support strategic initiatives ensuring greater compliance and awareness Managing and delivering an efficient financial...
April 10
Senior internal Financial Controls Analyst
CA Financial Appointments - Cape Town, Western Cape
My client within the Financial Services sector is seeking a Senior Internal Financial Controls Analyst... Support strategic initiatives ensuring greater compliance and awareness Managing and delivering an efficient financial...
April 10