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Today
Senior AML Analyst
Sandton
... communicate test results and program gaps to the Business Units, AML IT teams and the system vendor.COMPLIANCE MANAGEMENTEnsure compliance risk are managedEnsure the Bank continues to comply with the requirements of AML and CFT legislative requirements.Provide guidance to the Bank in complying ...
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Bidvest Bank
Today
Assistant Manager: Internal Audit (Financial Auditor)
Sandton
... FINANCEComplete 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.Monitor and manage direct report time (for each engagement and for the year) keeping in line with board-approved ...
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Bidvest Bank
Today
Senior Financial Crime Specialist (Internal)
Sandton
... of fraud trends to SABRIC• Analysing industry data and report on trends that effect the BankLEARNING AND GROWTH • Stay abreast of regulatory changes and communicate such information to all stakeholdersThis position is advertised in line with our commitment to Employment Equity.#J-18808-Ljbffr ...
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Bidvest Bank
Today
Technical Engineer - DBA (12 months Fixe-Term Contract)
Sandton
... Bank’s databases environment. Manage all database changes in all environments. Ensure that the database environments are adequately backed up and replicated to ensure limited impact in the event of a failures and to ensure that we can achieve the Disaster recovery and business continuity ...
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Bidvest Bank
14.07.2024
Senior Manager: Financial Risk Management
Sandton
... Communicate results and recommendations from analysis undertaken to other areas of the organization, tailoring the interpretation to the audience and using appropriate presentation technology and templates. Evaluate and explain the appropriateness of capital utilization and manage the actions ...
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Absa Bank
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