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Yesterday
Specialist, Conformance Services
Johannesburg
... First Degree in Audit, Business Commerce, Finance and Accounting, Legal or Risk Management3-4 years experience -Expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the ...
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Standard Bank of South Africa Limited
Yesterday
Consultant Johannesburg
Johannesburg
... Bank- Hybrid (Mostly remote) Johannesburg Permanent Full Time Published: 1 day ago EE/AA Xcede Duties & ResponsibilitiesWe have a current opportunity for a PKI Consultant on a permanent basis. The position will be based in South Africa Johannessb. For further information about this position ...
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Xcede Group
Yesterday
Consultant, Listings
Johannesburg
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
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Standard Bank of South Africa Limited
Yesterday
Specialist, Operational Risk Resolutions, Group Sanctions Desk
Johannesburg
... First Degree in Risk Management or relatedExperience RequiredGroup Anti Financial CrimeCompliance3-4 years experience in System alert management. FS and TF advisory, controls implementation and operations. International FS and TF laws, regulations and guidance. Risk and control frameworks. ...
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Standard Bank of South Africa Limited
Yesterday
Manager, Business & Strategy Enablement
Johannesburg
... First DegreeField of Study: Project ManagementExperience RequiredBusiness EnablementBusiness Support5-7 years experienceProject management across multiple functions, managing multiple projects and resource.Data analysis experienceCompetitors analysis experienceProcess improvement ...
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Standard Bank of South Africa Limited
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