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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
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
Yesterday
Senior Financial Crime Specialist (Internal)
Sandton
... all SLA’s are adhered too.DATA MANAGEMENT • Accurate tracking of cases are kept• Link analysis conducted on data to support investigationsSTAKEHOLDER MANAGEMENT• Deal with ad-hoc assignments under clear instruction and guidance of the Head of the office e.g. analyzing information and compiling ...
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Bidvest Bank
Yesterday
Technical Engineer - DBA (12 months Fixe-Term Contract)
Sandton
... 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 requirements. To succeed in this role you ...
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Bidvest Bank
Yesterday
Head of Logistics
Sandton
... Manager of Logistics is a senior-level management position responsible for overseeing and optimizing all aspects of the logistics and supply chain operations as well as Procurement within the organization. This role involves strategic planning, execution, and continuous improvement of processes ...
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