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Yesterday
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 Limited
16.06.2024
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
17.06.2024
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
16.06.2024
Travel Consultant
Sandton
... Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this ...
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FirstRand Bank Limited
16.06.2024
Data Privacy Manager
Sandton
... standards. Asses new and existing services for their compliance with privacy regulations. Conduct reviews of risk assessments relating to data use, including Data Protection Impact Assessments (DPIAs), Legitimate Interest Assessments (LIAs), Third Party Risk Assessments (3PRA) and any other ...
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FirstRand Bank Limited
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