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Yesterday
Manager, Regional Collections & Capability East Africa
Johannesburg
... Banking Location: ZA, GP, Johannesburg, Baker Street 30 To design and maintain comprehensive Capabilities and Strategies for Collections, Rehabilitations & Recoveries operations model for Africa Regions, Credit that defines best-practice strategies, systems, structures and process ...
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Standard Bank of South Africa Limited
Yesterday
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. ...
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Standard Bank of South Africa Limited
20.06.2024
Senior Financial Crime Specialist
Johannesburg
... banking, retail environment and commercial crime• Internal investigations, including being an expert for Disciplinary enquiries and CCMA.• Computer literacy (MS Office, PowerPoint, Excel etc.)• Assertiveness• Results orientated and ability to work well under pressure• Enthusiastic• Analytical ...
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Bidvest Bank Limited
Yesterday
Standard Bank Vacancies – Manager, Audit
Johannesburg
... standards and methodology as defined and supported by the audit tool.Understand detailed business process activities as well as activities performed in enabling functions that support these.Understand the GIA strategy and its link to Group Strategy.Understand annual key risk concerns for the ...
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Standard Bank
29.06.2024
Manager, Client Solutions
Johannesburg
... our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za ...
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Standard Bank of South Africa Limited
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