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Yesterday
Manager, Intelligence Operations (Africa Regions)
Johannesburg
... proved by the authorising Head of Department to ensure information and data is collected in-line with legislative/regulatory requirements and to effectively enable the combating of financial crime. Qualifications Minimum QualificationsFirst DegreeinInformation Studies or Risk Management or ...
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Standard Bank of South Africa Limited
Yesterday
Manager, Regional Collections & Capability West Africa
Johannesburg
... process measurements.Assist countries with risk mitigation in line with IFRS9 model. To serve as a Senior Subject Matter Expert on delinquency recoveries and automation initiatives for the Group across Credit Africa Credit Risk Operations, setting the benchmark by which all of the Bank’s ...
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Standard Bank of South Africa Limited
Yesterday
Regional Head, Financial Crime Compliance - Africa Regions
Johannesburg
... 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. Play an ...
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Standard Bank of South Africa Limited
Yesterday
Senior Manager, Non Financial Risk, Africa Regions (Global Markets)
Johannesburg
... provide strategic leadership, direction, and drive implementation of Non-Financial Risk (NFR) management across the Global Markets business unit by acting as a trusted NFR management business partner that equips business with the solutions, resources, and tools to identify and mitigate NFRs. ...
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Standard Bank of South Africa Limited
Yesterday
Head of Audit, Transaction Banking
Johannesburg
... process within the Corporate and Investment Banking internal audit team, covering the Transaction Banking (TxB) portfolio. The purpose is to provide independent and objective assurance to influence risk and control decision making. This includes assessing risk to inform the audit plan, leading ...
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Standard Bank of South Africa Limited
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