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12.07.2024
Senior Financial Crime Specialist (Internal)
Sandton
... crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENT • Knowledge of financial industry, banking, retail environment and commercial crime• Internal investigations, including being an expert for Disciplinary enquiries and CCMA.• Computer literacy (MS Office, PowerPoint, Excel etc.)• ...
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Bidvest Bank
12.07.2024
Senior Financial Crime Specialist (Internal)
Sandton
... crime and mitigate business risk. TECHNICAL COMPETENCY REQUIREMENT • Knowledge of financial industry, banking, retail environment and commercial crime • Internal investigations, including being an expert for Disciplinary enquiries and CCMA. • Computer literacy (MS Office, PowerPoint, Excel ...
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Bidvest Bank
16.03.2024
Assistant Manager: Financial Audit With IT Audit Skills
Sandton
... post qualifying experience Competencies Customer Orientation. Attention to detail. Business acumen. Organisational alertness. Building Relationships. Teamwork. Initiative. Energy and Drive. Independence. Conscientiousness. Personal Development. Detailed knowledge and understanding of the Bank. ...
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Bidvest Bank
03.07.2024
Senior AML Analyst
Sandton
... bank for your respective areasEnsure all queries are attended to within agreed turnaround time.Analyse and assess business/customer requirements to provide timeous and fit-for-purpose solutions.Build and maintain customer relationship.Ensure the analysis of customer profiles is handled ...
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Bidvest Bank
02.07.2024
Assistant Manager: Internal Audit (Financial Auditor)
Sandton
... standards. Complete audit assignments within allocated time frames. Monitor and manage own time keeping (for each engagement and for the year) in line with board-approved budget. Maintains relationships with line management with regards to audit performance and determination of remedial action. ...
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Bidvest Bank
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