Standard Bank Vacancies Quality Assurance Jobs in Sandton, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
Data Analyst Sandton
Ba PersonnelSandton
process. Construct complex process, diagrams, standard operating procedures, and work instructions. Conflict issues, assumptions, and dependencies. Perform quality assurance of business analysis deliverables. Perform delivery and management Attention to detail and quality control Broad base of capabilities Ability to analyse
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports applicable business unit compliance functions and assurance across the business units Assist management with
Guidance Officer Sandton
Ba PersonnelSandton
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports applicable business unit compliance functions and assurance across the business units Assist management with
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