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Yesterday
Assistant Manager: Internal Audit (Financial Auditor)
Sandton
... Managers, Senior Managers and Head of Internal Audit to manage the team.Actively lead the team members to deliver quality and on-time audits and audit reports.Actively contribute to teamwork within the department.Forge and maintain quality interpersonal relationships.Take accountability for the ...
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Bidvest Bank
12.07.2024
Senior Financial Crime Specialist (Internal)
Sandton
... search and guidelines on latest fraud syndicates affecting the strategic and operational functions of the Bank and its subsidiaries • Develop a database detailing fraud syndicate and heatmaps for preventative measures to be put in place • Investigate and register cases in terms of Section 34(1) ...
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Bidvest Bank
13.07.2024
Technical Engineer - DBA
Sandton
... the availability, integrity and performance of the 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 failures and to ensure that we can achieve the ...
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Bidvest Bank
13.07.2024
Technical Engineer - DBA
Sandton
... the availability, integrity and performance of the 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 failures and to ensure that we can achieve the ...
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Bidvest Bank
Yesterday
Senior AML Analyst
Sandton
... Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements 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 ...
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Bidvest Bank
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