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Today
Consultant, Fraud Detection
Johannesburg
... Group (SBG). Qualifications Minimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsExperience in an investigative role in fraud or similar environment. Comprehensive knowledge of transactional systems, ...
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Standard Bank of South Africa Limited
Today
Consultant, Accounts Payable
Johannesburg
Location: ZA, GP, Johannesburg, Simmonds Street 5 To execute the defined process to ensure invoices/staff claims/corporate card settlements are processed correctly and within defined timelines. Contribute to improve/automate/digitise the process. Qualifications Minimum QualificationsType of ...
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Standard Bank of South Africa Limited
Today
Senior Manager, Non Financial Risk, Africa Regions (Global Markets)
Johannesburg
... Standard Bank South Africa (SBSA) Information Risk Framework and Data Privacy Standard or Industry exposure to similar standards such as the Information Security Forum (ISF) Standard of Good Practice and Protection of Personal Information Act (POPIA).8-10 years practical knowledge of risk, ...
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Standard Bank of South Africa Limited
Today
Specialist, Group Financial Crime Compliance Officer
Johannesburg
... Group Financial 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 ...
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Standard Bank of South Africa Limited
Today
Consultant, Regulatory Services, VAF
Johannesburg
... our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ...
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Standard Bank of South Africa Limited
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