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14.03.2024
Capitec Bank Vacancies for 2022 – AML Analyst
Sandton
... Bank. Job Requirements: Investigation methodology and techniques Know Your Customer (KYC) procedures Business and commercial awareness Client due diligence and or an AML environment. Legislation regarding money laundering control and combating of terrorist financing Basic regulatory knowledge ...
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Capitec Bank
18.04.2024
Group Financial Manager - Sandton - (Ref 7030) 60000
Sandton
... Group CFO and operational finance team as and when required.Desired Experience & QualificationSKILLS / QUALIFICATIONS:Bachelors’ degree in Financial Accounting (or similar);3 Years article with medium size firmMinimum of 2 to 3 years commercial experienceAdvanced excelProficiency in financial ...
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Smart Network
16.04.2024
Group Financial Manager - Sandton - (Ref 7030) 60000
Sandton
... Group CFO and operational finance team as and when required. Desired Experience&Qualification SKILLS / QUALIFICATIONS: Bachelors’ degree in Financial Accounting (or similar); 3 Years article with medium size firm Minimum of 2 to 3 years commercial experience Advanced excel Proficiency in ...
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Smart Network
17.01.2024
Officer, Risk Execution
Sandton
Business Segment: Archived_01_Business&Commercial Clients Accountable to support the Risk Execution Manager in overseeing, assessing on key critical risk and compliance controls within the Region / Province. Qualifications Qualifications Advanced Audit Diploma Experience 3-4 years exposure and solid ...
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Standard Bank of South Africa Limited
18.01.2024
Officer, Risk Execution
Sandton
Business Segment: Archived_01_Business & Commercial Clients Accountable to support the Risk Execution Manager in overseeing, assessing on key critical risk and compliance controls within the Region / Province. Qualifications QualificationsAdvanced Audit DiplomaExperience3-4 years exposure and solid ...
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Standard Bank of South Africa Limited
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