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02.07.2024
Senior AML Analyst
Sandton
... and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring ...
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Bidvest Bank
03.07.2024
Senior AML Analyst
Sandton
... and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring ...
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Bidvest Bank
02.07.2024
Assistant Manager: Internal Audit (Financial Auditor)
Sandton
... and elements of reporting. Ensures that audits are conducted in accordance with professional and laid down 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 ...
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Bidvest Bank
05.07.2024
Relationship Manager (Fleet)
Sandton
... and implement account plans and strategies to maximize client satisfaction, retention, and revenue growth. To foster and manage relationships with clients on a national level, contributing to the success of the fleet management business. To deliver proactive service management and drive growth ...
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Bidvest Bank
29.06.2024
Tender Specialist
Sandton
... and procedures. This includes public sector and corporate new business prospecting, managing individual tender submissions, while ensuring compliance with applicable legislation and customer industries policies and laws Minimum Requirements Qualifications Matric Tertiary qualifications, ...
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Bidvest Bank
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