Perform planning and management process to ensure that all goods and services required by the company are quantified, budgeted for a delivered timeously at the appropriate quality at fair cost. Provide for the compilation of the required specifications to ensure the companys needs are met. Ensure pa
Perform planning and management process to ensure that all goods and services required by the company are quantified, budgeted for a delivered timeously at the appropriate quality at fair cost. Provide for the compilation of the required specifications to ensure the companys needs are met. Ensure pa
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Main job function
CORE PURPOSE OF THE JOB
To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unus
processes
Bank product offerings
Bank systems
Microsoft office 365
and processes Bank product offerings Bank systems Microsoft office 365
in the Banking industry, specifically with Credit / Accounting experience. KNOWLEDGE •MS Office •CreditLens
in the Banking industry, specifically with Credit / Accounting experience. KNOWLEDGE •MS Office •CreditLens