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Yesterday
Specialist, Conformance Services
Johannesburg
... crime locally and internationally. Financial crime compliance advisory. Risk and control frameworks. Policy and policy implementation. International AML/CFT, bribery, corruption and facilitation of tax evasion laws/ regulations/ guidance. Legislative and regulatory requirements related to ...
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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
... Banking To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / ...
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Standard Bank of South Africa Limited
Yesterday
Specialist, Operational Risk Resolutions, Group Sanctions Desk
Johannesburg
... Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered anywhere in the Group, across all jurisdictions. Secondly to implement said Framework across the Group, to ensure that business is undertaken in a compliant manner to ...
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Standard Bank of South Africa Limited
Yesterday
Manager, Business & Strategy Enablement
Johannesburg
... standards of service, adherence to governance standards, achieve budgets, manage costs and continuously improve operational efficiency of the team with clear objectives and established tools. Responsibilities are directed by the requirements of the Business Head and align to the strategic ...
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Standard Bank of South Africa Limited
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