Senior Manager, Financial Crime Data

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary As the...

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!Company and Job Description Our client is a trusted leader in the financial services industry, committed to excellence and...

Company and Job Description Our client is a trusted leader in the financial services industry, committed to excellence and innovation. This role offers you the opportunity to work in a dynamic environment where your expertise in data operations will directly support critical Financial Crime regulatory processes. If you thrive on accuracy, collaboration, and...

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!Company and Job DescriptionOur client is a trusted leader in the financial services industry, committed to excellence and...

Company and Job DescriptionOur client is a trusted leader in the financial services industry, committed to excellence and innovation. This role offers you the opportunity to work in a dynamic environment where your expertise in data operations will directly support critical Financial Crime regulatory processes. If you thrive on accuracy, collaboration, and...

Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systemsCompany and Job DescriptionOur client is a trusted leader in the financial services industry, committed to excellence and innovation. This...

Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThis...

Senior Manager, Financial Crime Compliance Officer Function Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Absa...

**Primary Purpose** Analyzing, Investigating and Reporting on financial crime within Bidvest Bank **Duties and Responsibilities Includes but not limited to**: OPERATIONAL EXCELLENCE Risk Management - Preliminary preparation of presentations (PowerPoint etc) - Draft for review and present Executive Summary and Factual Finding on systems and report feedback...