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18.06.2024
Senior Manager: Financial Institutions
Sandton
... partners to trade .• Reviewing the process and procedures pertaining to Correspondent Banks and preparing a report on the amendments.• Streamline and automate processes for efficiency and effectiveness• Partner with Compliance for completion of AML/KYC due diligence requirements• Adherence to ...
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Bidvest Bank
23.06.2024
Senior Manager: Marketing and Communications
Sandton
... Bidvest Bank we know that to achieve our strategic objectives and deliver on our vision to change the way banking is done, we need new ways of thinking, and we are looking for you to be part of our journey as our Senior Manager Marketing and Communications and together move our strategy ...
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Bidvest Bank
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
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