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Yesterday
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
Yesterday
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
Yesterday
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
Yesterday
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
Yesterday
Head of Audit, Transaction Banking
Johannesburg
... Standards: Upholding Standards within the organisation is important for ensuring that high quality products and services are provided as well as for ensuring that trust is created and maintained. Individuals need to focus on developing proper and discreet behaviour and to honour their ...
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Standard Bank of South Africa Limited
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