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02.07.2024
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 ...
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Bidvest Bank
12.07.2024
Senior Financial Crime Specialist (Internal)
Sandton
... national prosecuting authorities, CCMA and other organisations who have a vested interest in addressing crimes of mutual interest • Compile reports, affidavits and testify at CCMA, Disciplinary Enquiries, and in court for bail opposition and aggravation • Mitigate risk by generating pro-active ...
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Bidvest Bank
06.07.2024
Systems Analyst
Sandton
... banks current systems. Minimum Requirements Qualifications Degree in Computer Studies/Similar Certification in Business analysis Experience 3+ years as a systems or business analyst Solid knowledge of business information systems Proven work experience as a system analyst Working knowledge of ...
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Bidvest Bank
01.07.2024
Tender Specialist
Sandton
... banking industryCompetenciesFleet Management skillsBanking backgroundCredit understandingCorporate governanceKYC /FICA understandingFAIS advantageBusiness acumenProficient business writing skillsPresentation skillsCommunication skillsProject management and implementation skillsDetail ...
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Bidvest Bank
03.07.2024
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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