Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned w…
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng. Functions: Advising employees and ensuring Branch-wide comp…
Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electron…
To deliver on the annual audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in …
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CLIENT RELATIONSHIP MANAGER CAPE TOWN We are seeking a dynamic and results-oriented Client Relationship Manager to join our team in our Cape Town offices. In this crucial role, …
To deliver on the annual audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in …
We are seeking a dynamic and results-oriented Client Relationship Manager to join our team in our Cape Town offices. In this crucial role, you will be responsible for building and …
Responsible for Directs, develops and assists with the implementation of policies, procedures, standards, training and methods for identifying and protecting information, personnel…
Job Overview: To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fra…
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