advertisements
08.07.2024
Head of Commercial
Johannesburg
... standards.Ensure consistent collaboration with Compliance, onboarding and legal teams.Strong understanding of the importance of maintaining risk registers, reporting on risks.Collaborate closely with other departments, partnerships, sales, compliance, onboarding, and legal ...
More »
Black Pen Recruitment
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. ...
More »
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, ...
More »
Standard Bank of South Africa Limited
07.07.2024
Regulatory Affairs Lead / Manager (FinTech/Stablecoins)
Johannesburg
... banks, capital markets regulators, financial intelligence authorities, Blockchain and Fintech associations, banking associations, American Chambers of Commerce, etc.) Own key stakeholder “maps”, meeting records, presentations, and other relevant documentationActively identify and manage ...
More »
Black Pen Recruitment
12.07.2024
Information Security Governance Risk&Compliance Specialist (FinTech/Payments)
Johannesburg
... standards documentation, information security governance and risk management functions. Additional focus is applied to implementing and refining policies, standards and procedures that help promote the control framework’s adoption and alignment throughout their business.. Furthermore, the ...
More »
Black Pen Recruitment
advertisements