Banking Jobs

Network International - South Africa, ZA (+1 location)

Key Responsibilities: Formulate and review short-, medium-, and long-term strategies for Retail Banking in line with the Bank's group plan Set targets for Retail Banking bank-wide by products, regions...

from: adzuna.co.za (+1 source) - 2 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Responsibilities: Assist with legal pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order findings Must have: Matric - must have good grades LLB...

from: adzuna.co.za (+3 sources) - Yesterday

Network Recruitment - Pretoria (+1 location)

Knowledge of banking regulations and compliance requirements, such as Basel III, KYC/AML, is essential for ensuring that solutions align with legal standards. Report on technical issues or questions and... 720 000 Annually

from: executiveplacements.com (+2 sources) - 8 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential information with the utmost discretion and integrity, adhering to strict...

from: adzuna.co.za (+2 sources) - Yesterday

Network Recruitment - Johannesburg

Bachelors or Masters Degree in a Business, Finance or Management. Job Experience & Skills Required: R1 000 000.00 Annually

from: executiveplacements.com - 9 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace...

from: adzuna.co.za (+2 sources) - 13 days ago

TalentCru - Sandton, North Johannesburg, ZA (+1 location)

Knowledge of the legal process / insolvencies and all Acts surrounding the collection of debts including security documents, company law of cession, pledge and notarial rights. Compile and assist in coordinating... Negotiable

from: adzuna.co.za (+5 sources) - Yesterday

Swift Human Resources - Secunda (+5 locations)

- Ensure that only one type of consumable shall be kept at the production work area as per the WPS Send a copy of your CV with following documents: - Include CW Sasol stamp number on CV department/hub...

from: jobplacements.com - Yesterday

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Key Responsibilities: - Receive and process subpoenas issued to the bank by law enforcement agencies. - Compile, organize, and maintain accurate records of subpoena-related information and documentation...

from: adzuna.co.za (+2 sources) - Yesterday

Datonomy Solutions - Sandton, North Johannesburg, ZA (+1 location)

Essential: IIBA certification FTI certification Banking experience SAFe certification and experience Agile experience 10 years as a BA Must have at least 10 years experience as a business analyst involved... R90k - 105k per month

from: adzuna.co.za (+3 sources) - 16 days ago