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Yesterday
Senior AML Analyst
Sandton
... including FICA i.e. KYC and the company’s internal processes; policies, procedures and regulations.Minimum RequirementsDegree and/or NQF Equivalent in Legal or Audit or Compliance or Risk Management or CommerceMoney Laundering Control and/or CAMS Certificate (preferred)Minimum 5 years of ...
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Bidvest Bank
Yesterday
Software Development Manager
Sandton
... include collaborating with stakeholders to set priorities and manage deliverables, guiding and supporting your team with technical expertise, and overseeing budgeting and roadmap planning. Additionally, you will work to identify and implement process improvements, encourage innovative ...
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Capitec Bank Ltd.
Yesterday
Head : Data Strategy and Portfolio Management
Sandton
... regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job SummaryAs the Head of Data Strategy and Portfolio Management for Corporate and Investment ...
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1001 Absa Bank
Yesterday
Specialist: Rehabilitation, Insolvencies and Deceased Estates
Sandton
... inciples and practicesGovernance and risk management principlesData analyticsBanking and Financial Services IndustrySkillsInterpersonal & Relationship management SkillsAnalytical SkillsComputer Literacy (MS Word, MS Excel, MS Outlook)Conditions of EmploymentClear criminal and credit ...
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Capitec Bank Ltd.
Yesterday
Senior Financial Crime Specialist (Internal)
Sandton
... incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY ...
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Bidvest Bank Limited
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