Found 59 jobs on 6 pages

08 Jul
Compliance Manager
Location: Gaborone, South-East District
Salary: N/A

Closing Date 20/07/24 All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the... their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law...

07 Jul
Trade Finance Professional
Location: Gaborone, South-East District
Salary: N/A

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based... services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade...

07 Jul
HEAD OF HUMAN RESOURCES
Location: Botswana
Salary: N/A

VACANCY HEAD OF HUMAN RESOURCES Join a Team that is Changing Direction and Making a Lasting Impact Access Bank PLC.... This is your opportunity to get involved and play a role in making Access Bank Botswana the Best Place to Work. Reporting to: Managing Director...

07 Jul
Marketing Specialist - Gaborone
Location: Gaborone, South-East District
Salary: N/A

& implementing marketing strategies to effectively advertise the bank’s products. The Marketing Specialist will be responsible... well-planned marketing events, promotions, advertising and distribution of literature on the bank’s products and services...

07 Jul
Junior Marketing Specialist - Gaborone
Location: Gaborone, South-East District
Salary: N/A

communication of issues relating to marketing activities of the Bank and any other communication. Assists in the implementation... of the Bank’s corporate social responsibility initiatives. Conduct well-planned marketing events, promotions, advertising...

07 Jul
Anti-money Laundering Compliance Officer
Location: Gaborone, South-East District
Salary: N/A

proliferation financing (CPF) policies mandated by the Bank of Botswana and the Financial Intelligence Agency... of Contact for Regulatory Bodies: Monitor communications from the FIA and Bank of Botswana. Keep informed of regulatory amendments...

07 Jul

at National Development Bank (NDB) and embark on a journey of learning, growth, and innovation in the heart of Development Finance...

07 Jul
Fraud Manager
Location: Gaborone, South-East District
Salary: N/A

. Job Type: Remote | Full-time Requirements At least 4 years of experience at payments processor, card acquirer, bank in risk...

07 Jul
Regional Compliance Reviews Manager
Location: Gaborone, South-East District
Salary: N/A

, Financial Crime and conduct and risk areas, prevention, investigation, remediation and management. Working knowledge of Bank...

07 Jul
Financial Crime Specialist
Location: Gaborone, South-East District
Salary: N/A

industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML... of training to all bank staff. Monitoring of transactions (including OTC) and escalation of any exceptions. Undertake...