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18.06.2024
Senior Financial Crime Specialist
Johannesburg
... crime and mitigate business risk. Minimum Requirements Technical Competency Requirements • Knowledge of financial industry, banking, retail environment and commercial crime • Internal investigations, including being an expert for Disciplinary enquiries and CCMA. • Computer literacy (MS Office, ...
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Bidvest Bank Limited
20.06.2024
Senior Financial Crime Specialist
Johannesburg
... crime and mitigate business risk.Minimum RequirementsTechnical Competency Requirements• Knowledge of financial industry, banking, retail environment and commercial crime• Internal investigations, including being an expert for Disciplinary enquiries and CCMA.• Computer literacy (MS Office, ...
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Bidvest Bank Limited
Today
Specialist, Group Financial Crime Compliance Officer
Johannesburg
... Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC ...
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Standard Bank of South Africa Limited
Today
Manager, Internal Audit - Cyber
Johannesburg
... standard for audit engagement deliverables to ensure continuous improvement of the audit function.IA Data Analysis:The ability to inspect, transform and model data to inform and support the internal audit process and decision-makingIA Technology Application: The ability to utilise technology to ...
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Standard Bank of South Africa Limited
Today
Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS
Johannesburg
... Crime Compliance Office, CIB, BCB & SBGS Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the ...
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Standard Bank of South Africa Limited
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