advertisements
18.06.2024
Senior Financial Crime Specialist (Internal)
Sandton
... limited to areas of knowledge, expertise, research and experience amongst others) • Ensure all SLA’s are adhered too. DATA MANAGEMENT • Accurate tracking of cases are kept • Link analysis conducted on data to support investigations STAKEHOLDER MANAGEMENT • Deal with ad-hoc assignments under ...
More »
Bidvest Bank Limited
Yesterday
Senior Manager: Financial Institutions
Sandton
... globally and align our strategies with the Bank’s select clients (FIs and NBFIs) Responsible for managing Bidvest Bank’s relationships with other FI’s and NBFIs through new RMAs, maintenance, renewals and terminations. Responsible for Nostro account opening, maintenance and closures Deliver ...
More »
Bidvest Bank Limited
Yesterday
Relationship Manager (Fleet)
Sandton
... standards. • Identify proactive actions to be put in place to minimize incurring penalties. • Ensure adherence to legislation and regulatory requirements e.g. Fica, KYC management • Ensure accurate preparation and signing of all legal agreements and documents. • Adhere to internal risk and ...
More »
Bidvest Bank Limited
Today
Assistant Manager: Internal Audit (Financial Auditor)
Sandton
... standards. Complete audit assignments within allocated time frames. Monitor and manage own time keeping (for each engagement and for the year) in line with board-approved budget. Maintains relationships with line management with regards to audit performance and determination of remedial action. ...
More »
Bidvest Bank Limited
Today
Senior Manager: Financial Institutions
Sandton
... globally and align our strategies with the Bank’s select clients (FIs and NBFIs)Responsible for managing Bidvest Bank’s relationships with other FI’s and NBFIs through new RMAs, maintenance, renewals and terminations.Responsible for Nostro account opening, maintenance and closuresDeliver ...
More »
Bidvest Bank Limited
advertisements