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30.08.2024
Head, Treasury & Capital Management, Africa Regions
Johannesburg
... bank, dealing with exposure in both wholesale and retail sectors, is non-negotiable. Able to identify and quantify material liquidity and capital risks arising from the business model and strategy. Able to interact at a senior level with key industry, regulator & Group staff on technical ...
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Standard Bank of South Africa Limited
30.08.2024
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
06.08.2024
Consultant, Sales Support
Johannesburg
... sales support to the Offshore Sales teams nationally and internationally. This includes producing critical business unit monthly management information (MI), providing administrative support to the Operations Manager, Head of Operations (Offshore), Key Individual, and Head of Offshore South ...
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Standard Bank of South Africa Limited
30.08.2024
Consultant, Sales Support
Johannesburg
... sales support to the Offshore Sales teams nationally and internationally. This includes producing critical business unit monthly management information (MI), providing administrative support to the Operations Manager, Head of Operations (Offshore), Key Individual, and Head of Offshore South ...
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Standard Bank of South Africa Limited
30.08.2024
Consultant, Listings
Johannesburg
... Banking To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / ...
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Standard Bank of South Africa Limited
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