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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
06.06.2024
Intermediate Data-Scientist (FNB Commercial TXP Core - Pricing )
Johannesburg
... FirstRand architecture by translating technical data information into practical business information that addresses identified needs. Analyze information requirements, availability and quality of data to feed into management for resolution. Contribute to the development of core analytical ...
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FirstRand Bank Limited
06.06.2024
Functional Business Planning and Delivery Specialist
Johannesburg
... FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential ...
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FirstRand Bank Limited
03.06.2024
Trade and Execution Operations Specialist
Johannesburg
... FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential ...
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FirstRand Bank Limited
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