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18.06.2024
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 • ...
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Bidvest Bank Limited
07.07.2024
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 Limited
Yesterday
Senior Manager: Financial Institutions
Sandton
... banks and non-banks. Responsible for optimizing business transactions with Correspondent Banks and providing advisory services on matters which may impact the Banks. The role is crucial in ensuring that the bank is compliant with the relevant payment and settlement regulations.Your day at ...
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Bidvest Bank Limited
Yesterday
Relationship Manager (Fleet)
Sandton
... 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 of all legal agreements and documents.• Adhere to internal risk and ...
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Bidvest Bank Limited
Yesterday
Assistant Manager: Internal Audit (Financial Auditor)
Sandton
... 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 relationships with line management with regards to audit performance and determination of remedial action. ...
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Bidvest Bank Limited
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