has reputational implications for the bank in the international swift community as well as a requirement
has reputational implications for the bank in the international swift community as well as a requirement
has reputational implications for the bank in the international swift community as well as a requirement
Reference: NCM001637-TS-1 4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assess
Reference: NCM001637-TS-1 4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assess
Reference: DUR002970-SN-1 Our client, a JSE listed entity with a strong national footprint, is looking for an individual to fulfill an 8-month contract , reporting to the CFO. The suitable candidate would have an FD skill set; strong leadership skills, ability to oversee a strong, competent team and
Responsible for overall stewardship, strategic direction and performance of the Botswana Stock Exchange in accordance with the Botswana Stock Exchange Act & national policy instruments. MAIN PURPOSE OF THE ROLE Responsible for overall stewardship, strategic direction and performance of the Botsw
on electronic banking;