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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
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
13.07.2024
Senior Accountant (CA) (FinTech/Cryptocurrency)
Johannesburg
... standard in a clear and concise manner at a senior levelAbility to work under pressure in a deadline-driven environmentWell-rounded project and people management skillsAbility to grasp, navigate and solve complex business problemsMust be performance-drivenMust be proactive, eager to learn and ...
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Black Pen Recruitment
13.07.2024
Senior Accountant (CA) (FinTech/Cryptocurrency)
Johannesburg
... standard in a clear and concise manner at a senior level Ability to work under pressure in a deadline-driven environment Well-rounded project and people management skills Ability to grasp, navigate and solve complex business problems Must be performance-driven Must be proactive, eager to learn ...
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Black Pen Recruitment
Today
Regional Compliance Reviews Manager (FinTech/Stablecoin/Cryptocurrency)
Johannesburg
... standards.Ensure that managers are appropriately documenting, defining and operating their controls to cover the group from the compliance risks it may be exposed toPrepare and manage Compliance monitoring, review plans and risk ranking findings across program requirements.Develop and update ...
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Black Pen Recruitment
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