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05.06.2024
Senior Manager: Financial Crime Compliance
Midrand
... Management and Compliance Programme. Role Responsibilities: AML/CFT Risk Framework To mitigate the risk of African Bank’s products and services being abused for the purposes of money laundering or terrorist financing, through the establishment and maintenance of an effective AML/CFT&Sanctions ...
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Africanbank
05.06.2024
Senior Manager Compliance: Business Banking
Midrand
... management experience within a Banking environment Must have working knowledge of the Municipal and Public Finance Management Act and work experience in Business Banking. Experience in Public Sector Compliance would be advantageous Role Responsibilities: Stakeholder Engagements Create and ...
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Africanbank
07.06.2024
Senior Manager Compliance: Business Banking
Midrand
... management experience within a Banking environmentMust have working knowledge of the Municipal and Public Finance Management Act and work experience in Business Banking.Experience in Public Sector Compliance would be advantageousRole Responsibilities:Stakeholder EngagementsCreate and maintain ...
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Africanbank
07.06.2024
Senior Manager: Financial Crime Compliance
Midrand
... Management and Compliance Programme.Role Responsibilities: AML/CFT Risk Framework To mitigate the risk of African Bank’s products and services being abused for the purposes of money laundering or terrorist financing, through the establishment and maintenance of an effective AML/CFT & Sanctions ...
More »
Africanbank
18.06.2024
Third Party Risk Specialist
Midrand
... Management approach. Keeping the Bank up to date with regards to Third party risks as well as adherence to Regulatory requirements and Group Third Party policy requirements. Role Responsibilities: TP Risk Management Building and maintaining strong and positive working relationships and ...
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Africanbank
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