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Today
Manager, Intelligence Operations (Africa Regions)
Johannesburg
... standards. The individual must have experience in leading operational teams and service providers in gathering intelligence to be used in combating finance related crimes.Proficient in data mining, analytics and visualization techniquesAble to implement robotic process automation and ...
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Standard Bank of South Africa Limited
Today
Manager, Regional Collections & Capability West Africa
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
Today
Consultant, Onboarding
Johannesburg
... meet the needs of the customer in line with the laid down communication proceduresFollow all relevant departmental policies, processes, standard operating procedures, and instructions by ensuring self development through compliance courses and trainings to mitigate risk to the ...
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Standard Bank of South Africa Limited
Today
Consultant, Events
Johannesburg
... high-quality events functions to support relevant business strategies, alignment/reinforcing the brand image, visibility and relevance.Ensure business events follow general rules and guidelines with regards to Standard Bank policies, i.e. compliance, procurement or governance.#J-18808-Ljbffr ...
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Standard Bank of South Africa Limited
Today
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
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