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Compliance Monitoring Officer
To enable the execution of Compliance Monitoring plans processes and activities across dedicated areas of a Business Unit in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance to avoid operationa...
Unpaid Officer
To verify and capture payment instructions and liaise with relevant stakeholders to gather missing information and / or supporting documentation to fulfil payment instructions. To ensure the completeness and accuracy of the payment instruction and / or conditions and requirements are met to enable t...
Consulting Strategy Strategy And Business Design M...
To support Senior Manager in delivery of services to / at client premises on delegated engagement / project related to the digital workforce engagement solutions. To promote our leadership capabilities which are living our purpose influence performance drive strategic direction and talent developmen...
Consulting Strategy Strategy & Business Design Ass...
Deloitte is seeking a driven and talented Assistant Manager to join our Strategy & Business Design team in Gaborone. As part of our Africa Consulting Strategy & Transactions business you will collaborate with high-performing teams to help clients unlock growth drive transformation and deliver operat...
Fraud Investigations Manager
Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged fraud suspicions or alleged fraud related activities.Qualifications : Minimum QualificationsType of Qualification: First Degree or equivalentField of Study: Banking Experience Require...
Non Financial Risk Manager
To provide strong execution and operational drive to implement Non-Financial Risk (NFR) management processes and systems as a key enabler to achieving the business objectives of the organisation across business units.Qualifications : Type of Qualification: First DegreeField of Study: Business Commer...
Head, Corporate & Investment Banking, Botswana
Adopt & nuance Regional CIB strategy in a cluster of countries where the strategic ambition is to maintain franchise positioning. Focused on client experience with selected fit for purpose solutioning within the set of targeted sectors in collaboration with regional & Group stakeholders. The direct...
Vendor & Assets Management Specialist
To strategically oversee the acquisition utilization and disposal of organizational assets while effectively managing relationships with external vendors. This role aims to optimize operational efficiency control costs and mitigate risks associated with assets and vendor partnerships. By developing...
Hospitality Trainer
Hospitality Trainer Luxury Safari Operations Maun BotswanaKendrick Recruitment is searching for an experienced and passionate Hospitality Trainer for a prestigious luxury safari operator across the Okavango Delta Botswana.PLEASE READ BEFORE APPLYING:Botswana Work Authorisation - only the following w...
Hospitality Trainer
Hospitality Trainer Luxury Safari Operations Maun BotswanaKendrick Recruitment is searching for an experienced and passionate Hospitality Trainer for a prestigious luxury safari operator across the Okavango Delta Botswana.PLEASE READ BEFORE APPLYING:Botswana Work Authorisation - only the following w...
Financial Crime Analyst
Responsible for monitoring investigating and reporting suspicious customer activity. Using both automated systems and manual reviews identify risks related to money laundering terrorist financing bribery corruption and other financial crimes. The role ensures the organisation remains compliant with...
Sales & Commercialisation Head
To design commercialisation models identify potential producers donors and other partners that will deliver solutions and services that add value to platform users and merchants. To design ecosystems playbooks and other producer related requirements and support the technical development implementati...
Senior Client Segments Manager
To serve as a custodian of the Stanbic Bank Botswana brand ensuring that all marketing activities strengthen brand equity support commercial objectives and deliver a consistent customer experience across all touchpoints.Qualifications : Type of Qualification: First DegreeField of Study: MarketingExp...
Financial Crime Analyst
Responsible for monitoring investigating and reporting suspicious customer activity. Using both automated systems and manual reviews identify risks related to money laundering terrorist financing bribery corruption and other financial crimes. The role ensures the organisation remains compliant with...
Sales & Commercialisation Head
To design commercialisation models identify potential producers donors and other partners that will deliver solutions and services that add value to platform users and merchants. To design ecosystems playbooks and other producer related requirements and support the technical development implementati...
Senior Client Segments Manager
To serve as a custodian of the Stanbic Bank Botswana brand ensuring that all marketing activities strengthen brand equity support commercial objectives and deliver a consistent customer experience across all touchpoints.Qualifications : Type of Qualification: First DegreeField of Study: MarketingExp...
