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04.05.2024
Manager, Risk & Governance (WF & Africa)
Johannesburg
... Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To identify, monitor, measure and prioritise risks and controls for compliance, reputational, business and operational risks for Vehicle and Asset Finance (VAF) Wholesale Finance.To implement the risk strategy for VAF Wholesale Finance ...
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Standard Bank of South Africa Limited
04.05.2024
Manager, Regional Collections & Capability South Region
Johannesburg
... Banking Location: ZA, GP, Johannesburg, Baker Street 30 To design and maintain comprehensive Capabilities and Strategies for Collections, Rehabilitations & Recoveries operations model for Africa Regions, Credit that defines best-practice strategies, systems, structures and process ...
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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
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
04.05.2024
Head of Finance ,BCB Technology
Johannesburg
... our recruitment processes comply with the applicable local laws and regulations.We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 ...
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Standard Bank of South Africa Limited
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