Bidvest Bank
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Recently posted jobs
Fintech • Payments • Software • Financial Services
Lead AML/CFT program to ensure regulatory compliance, develop and execute AML strategy, manage AML team, oversee monitoring and reporting (Tonbeller/goAML), perform risk assessments, stakeholder liaison, data analytics, and drive remediation and training.
Fintech • Payments • Software • Financial Services
The Financial Surveillance Administrator handles compliance reporting, manages daily financial operations, provides customer service, and ensures adherence to regulations while capturing financial data.
