advertisements
Today
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... management or relevant field of studyPost Graduate Degree will be considered as an advantage5-7 years – Financial crime compliance (FCC) experience in banking, the financial industry or experience in FCC regulation. Experience in assessing and embedding of AML/CTF frameworks. Experience with ...
More »
Standard Bank of South Africa Limited
Today
Senior Manager, Non Financial Risk, Africa Regions (Global Markets)
Johannesburg
... management across the Global Markets business unit by acting as a trusted NFR management business partner that equips business with the solutions, resources, and tools to identify and mitigate NFRs. Qualifications Minimum Qualifications:Post Graduate Degree in Business Commerce / Risk ...
More »
Standard Bank of South Africa Limited
Today
Consultant, Account Management ( Business Lending Collections )
Johannesburg
... Management ( Business Lending Collections ) Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 Telephonic collections focusing on the collection of the total due amount immediately and minimising the forward roll rate of potential ...
More »
Standard Bank of South Africa Limited
Today
Consultant Fraud Risk Management and Advisory
Johannesburg
... Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all ...
More »
Standard Bank of South Africa Limited
Today
Consultant, Verification
Johannesburg
... management to maintain and retain new business take up. Qualifications Minimum QualificationsType of Qualification: National CertificateField of Study: BankingExperience RequiredOperations Production ServicesOperations3-4 yearsExperience in various general banking products.Please note: All our ...
More »
Standard Bank of South Africa Limited
advertisements