advertisements
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 ...
More »
Bidvest Bank
13.07.2024
Technical Engineer - DBA
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 failures and to ensure that we can achieve the Disaster recovery and business continuity ...
More »
Bidvest Bank
13.07.2024
Technical Engineer - DBA
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 failures and to ensure that we can achieve the Disaster recovery and business continuity ...
More »
Bidvest Bank
12.07.2024
Senior Financial Crime Specialist (Internal)
Sandton
... Bidvest Bank data baseAdopt Fraud Risk Assessments Your key responsibilities will include the following:PEOPLE LEADERSHIP • Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals• ...
More »
Bidvest Bank
07.07.2024
Systems Analyst
Sandton
... banks current systems.Minimum RequirementsQualificationsDegree in Computer Studies/SimilarCertification in Business analysisExperience3+ years as a systems or business analystSolid knowledge of business information systemsProven work experience as a system analystWorking knowledge of business ...
More »
Bidvest Bank
advertisements