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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
... 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• ...
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Bidvest Bank
Yesterday
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
Yesterday
Junior BI Developer (JHB Hybrid) Market related
Sandton
... DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. Duties & ResponsibilitiesENVIRONMENT:A dynamic Tech Company in Joburg seeks an ambitious Junior BI Developer with ...
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Datafin IT Recruitment
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