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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
16.06.2024
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 ...
More »
Bidvest Bank
16.06.2024
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
17.06.2024
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
17.06.2024
Senior Manager: Financial Institutions
Sandton
... Financial Management/ Banking/Accounting or related • At least 10 years' experience in International Payments and Financial Institutions roles . • At least 5 years' experience in a management role. This position is advertised in line with our commitment to Employment Equity. #J-18808-Ljbffr ...
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Bidvest Bank
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