advertisements
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
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. ...
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 ...
More »
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 ...
More »
Standard Bank of South Africa Limited
08.05.2024
Manager, Internal Audit - Credit Risk (GIA)
Johannesburg
... standards and relevant Group policies. Qualifications Relevant Degree -e.g. Audit, Finance, Legal, IT, Data (Min) Post Graduate Qualification - (Pref) Additional Information Experience Required 1 - 2 Years:Experience analysing complex sets of data to interpret, visualise and identify trends. ...
More »
Standard Bank of South Africa Limited
advertisements