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Today
Business Partner, People & Culture, PPB, Standard Bank Financial Consultancy
Johannesburg
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Standard Bank of South Africa 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
28.06.2024
Head, Internal Audit - Information & Cyber Security
Johannesburg
... Cyber Security Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To lead and review the audit process for Information and Cyber Security across the group in line with the Group Internal Audit strategy to provide independent and objective assurance ...
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Standard Bank of South Africa Limited
27.06.2024
Head, Internal Audit - Information&Cyber Security
Johannesburg
... Cyber Security Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To lead and review the audit process for Information and Cyber Security across the group in line with the Group Internal Audit strategy to provide independent and objective assurance ...
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Standard Bank of South Africa Limited
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