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AML, CFT & Sanctions Monitoring Officer

 NedbankJohannesburg, Gauteng

2 years experience in analysing and monitoring risk indicators in Anti-Money Laundering (AML), Counter Terrorist Financing, Sanctions Compliance in a banking...


Recoveries Officer

 NedbankJohannesburg, Gauteng

LLB or B-Com Degree/Paralegal Diploma. Matric / Grade 12/ National Senior Certificate. Minimum of 3 years Banking experience in a Collections or Legal...


Analyst, Leveraged Finance

 NedbankJohannesburg, Gauteng

Matric / Grade 12 / National Senior Certificate. To perform analysis and research to support the origination, execution and maintenance of Leveraged Finance...


MIS Specialist

 NedbankJohannesburg, Gauteng

Banking product knowledge. Matric / Grade 12 / National Senior Certificate. To assist in the development of analytics and reporting through the delivery of...


Business Analyst Specialist

 NedbankJohannesburg, Gauteng

To work with stakeholders throughout the organisation; to build a holistic view of the organisations strategy; processes; information and information


Manager: Money Laundering

 NedbankJohannesburg, Gauteng

5 - 8 years experience in banking and/or financial institution and/or forensic and/or other investigations and/or legal environment and 2 years experience in...


Data Scientist

 NedbankJohannesburg, Gauteng

To facilitate long term strategy development and provide company management with strategy updates. Develops and implements a strategy definition and



 NedbankJohannesburg, Gauteng

Matric / Grade 12 / National Senior Certificate. And the fulfilment of cross border transactional banking needs....


GRC Specialist

 NedbankJohannesburg, Gauteng

Matric / Grade 12 / National Senior Certificate. To monitor conformance to security policies and standards on innovation projects by performing security reviews...


Run Manager

 ADCORPJohannesburg, Gauteng

You will need an ITIL Certification (Foundation level), NQF Level 5 (3 year National Diploma in Computer Science/Information Technology) and at least 2 years’...


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