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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 ...
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Standard Bank of South Africa Limited
Today
Senior Manager, Finance, Africa Regions, Finance Reporting Integration
Johannesburg
... management processes to provide Africa executives, Group Exco, and business partners with up-to-date financial information to make relevant business decisions.Act as an effective link and mediator between African legal entities and the rest of the Group, thereby ensuring all Group Finance and ...
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Standard Bank of South Africa Limited
Today
Lead, Project Management
Johannesburg
... Management portfolio supporting the global CIB Operations business, the role requires:Following the prescribed principles, templates, and guidelines developed to support the Project and Change Management capability across CIB Operations.Leading the allocated portfolio across all change ...
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Standard Bank of South Africa Limited
21.09.2024
Consultant, Complaints Remediation
Johannesburg
... management and application of complaints regulations (e.g., Financial Sector Conduct Authority, Treating Customers Fairly, etc.) Experience in data analysis, problem identification and reporting Additional Information Making Decisions Thinking Positively Articulating Information Customer ...
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Standard Bank of South Africa Limited
Today
Head of Finance ,BCB Technology
Johannesburg
... management, training and development, discipline and grievance management, retention, reward and people administration to ensure a high-performance culture.Liaise with external and internal audit with regards to BCB audit scopes as it pertains to financial controls and the financial control ...
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Standard Bank of South Africa Limited
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