Data Analytics & Report Developer Jobs in Ebene
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Accountant- Fund Services
Ocorian
Job DescriptionTo accurately process accounting records and prepare semi-complex to complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and provide guidance to the Juniors.Main ResponsibilitiesTo conduct the following...
Monitoring And Reporting Fiduciary Manager
Standard Bank Group
To manage and control risk exposure arising within the International Fiduciary Services business and provide professional assurance on adherence to Business Risk Management (BRM) controls through providing specialist and administrative support for the monitoring and reporting on Fiduciary compliance...
Kyc Analyst (e)
Ocorian
Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...
Senior Kyc Analyst
Ocorian
Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...
Accountant Capital Markets
Ocorian
Main ResponsibilitiesTake responsibility for the accounting and administration for a allocated portfolio of clients in structured finance and debt structuresPrepare and post final bookkeeping entries required for producing financial statements and management accounts for more complex clientsLiaise w...
Senior Amlcft & Data Analyst
Ocorian
Whats In It For YouCompetitive salaryWe are globally hybrid (please check the specifics for this role during interview process)Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recogni...
Senior Risk And Compliance Analyst- Monitoring & R...
Ocorian
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Senior Analyst Monitoring & Reporting
Ocorian
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Senior Insight Analyst
The Rank Group
This role sits within our centralised Analytics department. Our mission is to provide insight relative to Marketing Customer Insights Safer Gambling and establish a strong culture of data-driven decision making in our organisations strategy. This role supports the Digital business and as an Snr Ins...