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03.06.2024
Tax Accountant
Johannesburg
... Bank and its subsidiaries. Assist in tax reporting and compliance function for Bidvest Bank (BMS; CAX & BFSC) and ensure that Tax risks are identified, and appropriate action is taken. Ensure compliance to all SA tax legislation and annual mandatory reporting is done to all relevant ...
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Bidvest Bank
15.06.2024
Compliance Manager
South Africa,
... national best practice, trending issues etc.). Prepare and maintain a Legislative Risk Matrix (informed by the Regulatory Universe) in order to profile compliance risk relating to each business unit/department. Stay abreast of and advise on relevant regulatory changes (Existing and new ...
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Bidvest Bank
Yesterday
Compliance Manager
South Africa,
... national best practice, trending issues etc.).Prepare and maintain a Legislative Risk Matrix (informed by the Regulatory Universe) in order to profile compliance risk relating to each business unit/department.Stay abreast of and advise on relevant regulatory changes (Existing and new ...
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Bidvest Bank
Yesterday
Senior Financial Crime Specialist (Internal)
Sandton
... national prosecuting authorities, CCMA and other organisations who have a vested interest in addressing crimes of mutual interest • Compile reports, affidavits and testify at CCMA, Disciplinary Enquiries, and in court for bail opposition and aggravation • Mitigate risk by generating pro-active ...
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Bidvest Bank
Today
Senior Financial Crime Specialist (Internal)
Sandton
... national prosecuting authorities, CCMA and other organisations who have a vested interest in addressing crimes of mutual interest• Compile reports, affidavits and testify at CCMA, Disciplinary Enquiries, and in court for bail opposition and aggravation• Mitigate risk by generating pro-active ...
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Bidvest Bank
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