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Today
Senior Financial Crime Specialist (Internal)
Sandton
... banking, retail environment and commercial crime• Internal investigations, including being an expert for Disciplinary enquiries and CCMA.• Computer literacy (MS Office, PowerPoint, Excel etc.)• Assertiveness• Results orientated and ability to work well under pressure• Enthusiastic• Analytical ...
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Bidvest Bank
Today
Markets Operations Manager (Prime Broking)
Johannesburg
... banking administration aspects.Identify possible risk and delivery impact to value realisation, project timing and resourcing from a system, people, process, and financial point of view to inform planning, expectation setting and mitigationEstimate effort and time frames for delivery of ...
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FirstRand Bank Limited
Today
Data Privacy Manager
Johannesburg
... 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
Today
Travel Consultant
Johannesburg
... 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
Today
Administrator: Regulatory Forex
Sandton
... standards.Good knowledge and understanding of CDD requirementsOffice administration processesIdeal:Knowledge of cross border remittances would be advantageous Regulatory riskRegulatory reportingDocument ControlSkillsAttention to DetailCommunications SkillsComputer Literacy (MS Word, MS Excel, ...
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Capitec Bank Ltd.
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