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29.06.2024
Tender Specialist
Sandton
... banking industry Competencies Fleet Management skills Banking background Credit understanding Corporate governance KYC /FICA understanding FAIS advantage Business acumen Proficient business writing skills Presentation skills Communication skills Project management and implementation skills ...
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Bidvest Bank
02.07.2024
Senior AML Analyst
Sandton
... Bidvest bank internal AML monitoring systems. Ensure the effective analysis and investigation of alerts and reports pertaining to possible unusual and suspicious transactions or conduct including quality assurance. Determine remedial steps required to remediate reporting errors and ensure ...
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Bidvest Bank
01.07.2024
Tender Specialist
Sandton
... banking industryCompetenciesFleet Management skillsBanking backgroundCredit understandingCorporate governanceKYC /FICA understandingFAIS advantageBusiness acumenProficient business writing skillsPresentation skillsCommunication skillsProject management and implementation skillsDetail ...
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Bidvest Bank
05.07.2024
Relationship Manager (Fleet)
Sandton
... partners) the delivery of service in line with service level agreements, standards. • Identify proactive actions to be put in place to minimize incurring penalties. • Ensure adherence to legislation and regulatory requirements e.g. Fica, KYC management • Ensure accurate preparation and signing ...
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Bidvest Bank
03.07.2024
Senior AML Analyst
Sandton
... Bidvest bank internal AML monitoring systems.Ensure the effective analysis and investigation of alerts and reports pertaining to possible unusual and suspicious transactions or conduct including quality assurance.Determine remedial steps required to remediate reporting errors and ensure ...
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Bidvest Bank
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