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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. ...
More »
Standard Bank of South Africa Limited
05.06.2024
Data Scientist I
Johannesburg
... standards and escalate problems for investigation and resolution. Identify and escalate risk as normal part of work. Adhere to model building policies, standards, frameworks, and governance process. Ensure own ethical usage of information that complies to restrictions applied for privacy and ...
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FirstRand Bank Limited
03.06.2024
Trade and Execution Operations Specialist
Johannesburg
... standards.Monitor system alerts to confirm that settlements occurred successfully.Comply with and adhere to identified governance and compliance standards and escalate problems for investigation and resolution.Identify and escalate risk as a normal part of work.Ensure adherence to the ...
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FirstRand Bank Limited
02.06.2024
Trade and Execution Operations Specialist
Johannesburg
... standards. Monitor system alerts to confirm that settlements occurred successfully. Comply with and adhere to identified governance and compliance standards and escalate problems for investigation and resolution. Identify and escalate risk as a normal part of work. Ensure adherence to the ...
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FirstRand Bank Limited
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