WebSenior Compliance Officer at Financial Intelligence Centre job in Pretoria, Gauteng CareerJunction Your privacy This site uses cookies and similar technologies to collect and process personal data that recollects your activities and preferences. Some of the personal data, stored on your device, is processed by trusted service providers. ... WebFinancial Crime Intelligence jobs. Sort by: relevance - date. 260 jobs. ERSOU/ROCU - Intelligence Analyst - Sensitive Intelligence Unit (SIU) Opera. Bedfordshire Police. ...
SIS Intelligence Officers
WebOct 9, 2024 · Leadership, Developing Self and Others, Supervising the researching, gathering, evaluating and structuring of intelligence, Substantial knowledge of relevant legislation and policy, Knowledge of data management. 1 Answers. ↳. Example-based answers were crucial, answered following the STAR method. Planning and Intelligence … WebFinancial Intelligence Officer x2 - Guernsey. Our client is seeking to appoint two Financial Intelligence Officers to join their team within the Financial Intelligence Unit, on a temporary basis, for a period of 24 months. You will be responsible for the receipt, analysis and dissemination of Suspicious Activity Reports submitted in accordance ... kern road mennonite church south bend
NCA Intelligence Officer - National Crime Agency
WebApr 11, 2024 · Atlanta, GA. Posted: April 11, 2024. Full-Time. Summary. Directs the company's financial planning and accounting practices as well as its relationship with lending institutions, bonding company, shareholders, and the financial community by performing the following duties personally or through subordinate managers. WebPrior education and experience: • Successful completion of applicable entry training. • Attend and pass a Financial Intelligence Officers Programme run by the National … WebProcess invoices. Record accounts payable and accounts receivable. Update internal systems with financial data. Prepare monthly, quarterly and annual financial reports. Reconcile bank statements. Participate in … kern river weather 10 day