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11.05.2024
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
10.05.2024
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. ...
More »
Standard Bank of South Africa Limited
19.05.2024
Senior Specialist, Financial Services Monitoring
Johannesburg
... services providers within the SBG to ensure adherence to relevant laws®ulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation&competitive advantage by ensuring business is done in a compliant ...
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Standard Bank of South Africa Limited
20.05.2024
Senior Specialist, Financial Services Monitoring
Johannesburg
... services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation & competitive advantage by ensuring business is done in a compliant ...
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Standard Bank of South Africa Limited
11.05.2024
Auditor, Internal, IT (GIA BCB)
Johannesburg
... standards to enhance and protect organisational valueMaintain IA Professional Practices: Knowledge of Internal Audit International Professional Practices and apply them to improve the audit methodology, and as a quality standard for audit engagement deliverables to ensure continuous improvement ...
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Standard Bank of South Africa Limited
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