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Responsible Person - Banking Operations

 Standard Chartered BankJohannesburg, Gauteng

Ensure that Sanctions Screening activities are performed in accordance with Group Policy. Technology & Operations....

 25/04/2017

Manager, Card Fraud Operations

 Standard BankJohannesburg, Gauteng

The risk management areas encompass prevention of money laundering, terrorist financing, internal fraud, external fraud, identity theft, bribery and corruption...

 11/04/2017

Team Leader Specialised Trade

 Standard BankJohannesburg, Gauteng

Apply relevant regulatory requirements to all transactions by referring to exchange control rulings, sanctions and compliance policies....

 28/04/2017

BANKING AND REGULATORY (EE ONLY)

 Paton PersonnelJohannesburg, Gauteng

Experience in AML and sanctions related law is an added advantage. One of South Africa’s largest banks is seeking a regulatory specialist....

 11/04/2017

Senior Manager: Treasury

 MANCORoodepoort, Gauteng

Detailed breakdown and appropriate filing and system management for all holding company assets and liabilities including intercompany loans, investments and...

 26/04/2017

SENIOR COMPLIANCE MANAGER – AML OR SANCTIONS

 Paton PersonnelJohannesburg, Gauteng

(Rem: Market Related) Headstrong candidate wanted with 8 – 10 years of compliance experience within AML – Provide guidance and manage corporate requirements.

 13/04/2017

Manager: Operational Risk - Digital Channel Space

 SET ConsultingJohannesburg, Gauteng

Support with the implementation of appropriate financial crime compliance risk processes and practices across all proprietary business units for sanctions...

 16/03/2017

Supplier Relationship Manager in Procurement

 Resource PlusJohannesburg, Gauteng

Ensure compliance with internal policies and procedures e.g. ECCG, Sanctions, HRPolicies, Gift Registers etc.....

 22/03/2017

Senior System Analyst

 Qinfo ConsultingJohannesburg, Gauteng

System development System or business experience in the Banking domain, in particular within the Payments space (including Payments Integration, SWIFT,...

 20/04/2017

Senior Business Analyst

 Qinfo ConsultingJohannesburg, Gauteng

Domain expert with 8 to 12 years’ experience within the relevant financial services area and experience in the banking payments space would be an added...

 20/04/2017