Standard Bank Head Office Jobs in Sandton, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
share this job on whatsappGuidance Officer Sandton NEW
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
framework, reporting templates and supporting standard operating procedures. Keeping abreast with all (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
Compliance Manager Sandton
Ba PersonnelSandton
framework, reporting templates and supporting standard operating procedures. Keeping abreast with all (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
Flutter Developer Sandton
Ba PersonnelSandton
Contributes to the overall architecture and standards of the group, acts as an SME and plays a software knowledge with the team and community Maintain high standards Analytical and problem solving skills Self-starter
Analyst Pricing Sandton
Ba PersonnelSandton
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
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