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09.05.2024
Specialist, Quality Assurance & Professional Practices - GIA
Johannesburg
... Professional Practices - GIA Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance ...
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Standard Bank of South Africa Limited
10.05.2024
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. ...
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Standard Bank of South Africa Limited
11.05.2024
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. ...
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Standard Bank of South Africa Limited
19.05.2024
Senior Specialist, Financial Services Monitoring
Johannesburg
... services providers within the SBG to ensure adherence to relevant laws®ulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation&competitive advantage by ensuring business is done in a compliant ...
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Standard Bank of South Africa Limited
20.05.2024
Senior Specialist, Financial Services Monitoring
Johannesburg
... services providers within the SBG to ensure adherence to relevant laws & regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation & competitive advantage by ensuring business is done in a compliant ...
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Standard Bank of South Africa Limited
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