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05.06.2024
Senior Manager: Financial Crime Compliance
Midrand
... and Combating Financial Terrorism (CFT)&Sanctions Compliance Programmes across the Group. To provide advisory and monitoring to the Group on AML/CFT&Sanctions matters and in collaboration with the Business Units To provide oversight of all aspects of Financial Crime within the group in order to ...
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Africanbank
05.06.2024
Senior Manager Compliance: Business Banking
Midrand
... and services and public sector. To facilitate and communicate compliance and non-compliance to business and the Head of Compliance Business Banking, including Group Chief Compliance Officer in line with regulatory and statutory requirements. Minimum Education and Experience: LLB 5 years ...
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Africanbank
07.06.2024
Senior Manager Compliance: Business Banking
Midrand
... and services and public sector. To facilitate and communicate compliance and non-compliance to business and the Head of Compliance Business Banking, including Group Chief Compliance Officer in line with regulatory and statutory requirements.Minimum Education and Experience:LLB 5 years ...
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Africanbank
07.06.2024
Senior Manager: Financial Crime Compliance
Midrand
... and Combating Financial Terrorism (CFT) & Sanctions Compliance Programmes across the Group. To provide advisory and monitoring to the Group on AML/CFT & Sanctions matters and in collaboration with the Business Units To provide oversight of all aspects of Financial Crime within the group in ...
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Africanbank
18.06.2024
Senior Manager: Operational Resilience
Midrand
... and IT Risks for Consumer Banking.Minimum Education and Experience:Postgraduate Degree or Diploma in Auditing or Risk Management10 years in Risk Management and in the Financial IndustrySolid Risk Management/Internal Audit experience.Solid understanding of banking products and applicable ...
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Africanbank
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