advertisements
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 ...
More »
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 ...
More »
Bidvest Bank
19.06.2024
E-Learning Specialist
Sandton
... Software proficiency e.g Articulate Storyline 360, Articulate Rise 360, Adobe Captivate•Train the trainer (ideal)Responsibilities:Manage costs • Initiate learning design meetings with internal global stakeholders for assigned projects together and refine the raw content required.• Help define ...
More »
Bidvest Bank
18.06.2024
Senior Financial Crime Specialist
Johannesburg
... national prosecuting authorities, CCMA and other organizations 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 ...
More »
Bidvest Bank
advertisements