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Today
Senior AML Analyst
Sandton
... bank for your respective areasEnsure all queries are attended to within agreed turnaround time.Analyse and assess business/customer requirements to provide timeous and fit-for-purpose solutions.Build and maintain customer relationship.Ensure the analysis of customer profiles is handled ...
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Bidvest Bank
Today
Software Development Manager
Sandton
... banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below We appoint energized and motivated people ...
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Capitec Bank Ltd.
Today
Relationship Manager
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
Today
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 ...
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Bidvest Bank
Today
Coordinator: Building Infrastructure (Sandton)
Sandton
... standards and external legislation (look, feel, function, cleanliness, hygiene, and pest control). ExperienceMinimum:At least 3 - 4 years’ experience in a Facilities/Hotel management in a professional environmentCapacity PlanningPeople management/supervision of staffDealing with 3rd party ...
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Capitec Bank Ltd.
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