Manager: AML Business Banking

Job Title: Business Banking AML Manager LeadIn Capitec Bank, we seek an experienced professional to lead our Anti-Money Laundering (AML) efforts within our Business Banking division. As a seasoned manager, you will be responsible for establishing and embedding a robust AML structure that effectively mitigates risk to the business.With at least 8 years of...

Job Title: AML Specialist - Transaction Monitoring and Risk AssessmentWe are seeking a highly skilled AML Transaction Monitoring Rules Specialist to join our dynamic team at Capitec Bank.Main Purpose:The ideal candidate will have proven experience in optimising automated transaction monitoring systems using relevant data and analytical tools, while having a...

Job title : Anti-Money Laundering (AML) Transaction Monitoring Rules SpecialistJob Location : Western Cape, StellenboschDeadline : December 26, 2024Quick Recommended Links Jobs by Location Job by industries Main Purpose Join our dynamic, innovative team and enjoy a competitive salary, comprehensive benefits, and endless opportunities for career growth in...

Job title : Anti-Money Laundering (AML) Transaction Monitoring Rules Specialist Job Location : Western Cape, Stellenbosch Deadline : December 26, 2024 Quick Recommended Links Jobs by Location Job by industries Main Purpose Join our dynamic, innovative team and enjoy a competitive salary, comprehensive benefits, and endless opportunities...

Join Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and...

Job title : Manager: EDD & Customer Screening 1 (Pipeline) Job Location : Western Cape, Stellenbosch Deadline : January 03, 2025 Quick Recommended Links Jobs by Location Job by industries Purpose Statement To manage the Anti Money Laundering (AML) Enhanced Due Diligence (EDD) and Customer Screening (CS) functions, performing high risk...

Job Title: Capitec Bank Business Intelligence Data Analyst LeadWestern Cape, StellenboschWe are seeking a highly skilled Business Intelligence Data Analyst Lead to join our team at Capitec Bank. As a Business Intelligence Data Analyst Lead, you will play a critical role in driving business growth by analyzing data and developing insights that inform...

**Manager: Small Business Services** - Requisition Number-136102- Closing Date-27 September 2024- Location - Stellenbosch- Job Family- Sales And Services - Career Stream- Relationship Management - Leadership Pipeline- Manage Self: Professional - FAIS Affected- FAIS Affected - Yes**Job Purpose** - To deliver banking solutions to clients by understanding their...

Business Segment: Personal & Private Banking To manage and develop a team and all other available resources (people, process and systems) within the branch to entrench a strong client-focused culture that will enable high-quality service to all customers. Qualifications Minimum Qualifications Experience - Sales and Service - 3-4 years Previous...

Job Title: Data Architect III - Banking SectorWe are seeking a skilled Data Architect to join our team at Boardroom Appointments.Job Description:The ideal candidate will have a strong background in data architecture, with experience in designing and implementing data solutions for the banking sector. The successful candidate will be responsible for analyzing...

Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking...

Capitec Bank: Business Process Architecture and StrategyWe are seeking a seasoned Business Architect Lead to join our team at Capitec Bank. This is an exceptional opportunity to leverage your expertise in business process architecture and strategy to drive business growth and transformation.About the RoleWe estimate the salary for this position to be around...

Join Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and...

Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking...

We are seeking a skilled Software Product Manager to join our team at Farm Manager SA in the Stellenbosch Area, Western Cape. The successful candidate will be responsible for managing software development projects from inception to delivery.Job Description:This is a unique opportunity to work with a dynamic company that is looking for someone who can drive...

Frank Consult, a leading agricultural trading organisation in Southern Africa, is seeking a Business Finance Manager to join our team. Based in the region, this role offers a competitive salary of $80,000 per annum.Job Summary:We are looking for a skilled finance professional to manage our financial operations, ensuring accurate and timely financial...

We are seeking a skilled IT Specialist to join our team at Capitec Bank. This is an exciting opportunity to leverage your technical expertise and passion for systems analysis to drive business growth.About the RoleAs an IT Specialist, you will be responsible for designing, developing, and maintaining automation and integration solutions that support our...

Job DescriptionAs a Software Product Owner at Farm Manager SA, you will play a critical role in driving the success of our agricultural software solutions. This position requires a unique blend of technical and business acumen, with a strong focus on product development, stakeholder management, and team collaboration.Key Responsibilities:Evaluate and define...

Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking...

We are seeking a skilled Product Manager to join our team at Farm Manager SA. The successful candidate will be responsible for overseeing the development and delivery of our software products, ensuring they meet the needs of our clients in the agricultural industry.Key Responsibilities:Feature Management (Scoping): Evaluate and define product features at...