advertisements
16.06.2024
Compliance Manager
South Africa,
... standards and policy requirements as per the Bank’s regulatory compliance risk indicators, in order to ensure that compliance risk (regulatory & reputational) to the Bank and its Strategic Alliance Partners is adequately understood and mitigated.Minimum RequirementsQUALIFICATIONS• Degree ...
More »
Bidvest Bank
16.06.2024
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 • ...
More »
Bidvest Bank
17.06.2024
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• Analytical ...
More »
Bidvest Bank
19.06.2024
E-Learning Specialist
Sandton
... Bank’s policies• Collaborate with IT to formulate specifications for new technology needed for Fleet in order to streamline processes in conjunction with managers• Identify Fleet Risk and mitigation processes as input to the Fleek risk management and table such with risk department and relevant ...
More »
Bidvest Bank
18.06.2024
Senior Financial Crime Specialist
Johannesburg
... 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 ...
More »
Bidvest Bank
advertisements