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10.05.2024
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... banking, the financial industry or experience in FCC regulation. Experience in assessing and embedding of AML/CTF frameworks. Experience with risk assessments and playing an advisory role in relation to AML/CTF legislation and the implementation of the risk based approach to compliance. ...
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Standard Bank of South Africa Limited
11.05.2024
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... banking, the financial industry or experience in FCC regulation. Experience in assessing and embedding of AML/CTF frameworks. Experience with risk assessments and playing an advisory role in relation to AML/CTF legislation and the implementation of the risk based approach to compliance. ...
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Standard Bank of South Africa Limited
08.05.2024
Manager, Internal Audit - Credit Risk (GIA)
Johannesburg
... national Professional Practices and apply them to improve the audit methodology, and as a quality standard for audit engagement deliverables to ensure continuous improvement of the audit function. IA Data Analysis: The ability to inspect, transform and model data to inform and support the ...
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Standard Bank of South Africa Limited
09.05.2024
Loans Servicing, Investment Banking Operations, CIB
Johannesburg
... Banking Operations, CIB Job Overview Business Segment: Corporate & Investment Banking To manage a portfolio of vanilla and structured deals and provide oversight, support and guidance for all new deals, reviewing processes, procedures and systems to identify trends and opportunities for ...
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Standard Bank of South Africa Limited
09.05.2024
Specialist, Quality Assurance & Professional Practices - GIA
Johannesburg
... national Professional Practices and apply them to improve the audit methodology, and as a quality standard for audit engagement deliverables to ensure continuous improvement of the audit function.IA Technology Application: The ability to utilise technology to source and analyse data that ...
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Standard Bank of South Africa Limited
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