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03.05.2024
Manager: Operational Insights & Strategy South Africa
Johannesburg
... strategic and operational direction of a specialized discipline within the Group Fusion Centre, ensuring the effective development of the required framework for associated work. This is done within the parameters of authorization granted or approved by the authorizing Head of Department. The ...
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Standard Bank of South Africa Limited
14.03.2024
Specialist, Compliance Strategic Intelligence
Johannesburg
... Strategic Intelligence Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure ...
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Standard Bank of South Africa Limited
26.04.2024
Specialist, Compliance Strategic Intelligence
Johannesburg
... Strategic Intelligence Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, deploy and manage a data and analytics framework which will be used to identify actual or potential instances of non-compliance in the Standard Bank Group and ensure ...
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Standard Bank of South Africa Limited
24.02.2024
Senior Analyst, Strategic Analysis, FCMU
Johannesburg
... Strategic Analysis, FCMU Job Overview Business Segment: Group Functions To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach ...
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Standard Bank of South Africa Limited
08.03.2024
Senior Analyst, Strategic Analysis, FCMU
Johannesburg
... Strategic Analysis, FCMU Job Overview Business Segment: Group Functions To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach ...
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Standard Bank of South Africa Limited
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