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03.05.2024
Manager: Operational Insights & Strategy South Africa
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 ...
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Standard Bank of South Africa Limited
17.01.2024
Specialist, Group Financial Crime Compliance, Africa Regions
Johannesburg
... Standards and Procedures. To support the implementation of the GFCC Africa Region Strategy. To provide specialist related guidance, advice and to address specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to ...
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Standard Bank of South Africa Limited
18.01.2024
Specialist, Group Financial Crime Compliance, Africa Regions
Johannesburg
... Standards and Procedures. To support the implementation of the GFCC Africa Region Strategy. To provide specialist related guidance, advice and to address specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to ...
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Standard Bank of South Africa Limited
08.03.2024
Lead, Business Service - Africa Regions
Johannesburg
... Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Proactively drives all lifecycle activities relating to business IT services in the portfolio in consultation with the Product Owner, supported by Feature and Component teams and the Release Train Engineer. Formally defining the service ...
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Standard Bank of South Africa Limited
14.03.2024
Manager, Intelligence Operations (Africa Regions)
Johannesburg
... standards. The individual must have experience in leading operational teams and service providers in gathering intelligence to be used in combating finance related crimes. Proficient in data mining, analytics and visualization techniques Able to implement robotic process automation and ...
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Standard Bank of South Africa Limited
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