Compliance Standard Bank Jobs in South Africa
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Compliance Manager
Xcede Group
South Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the the Financial Services/ Payments/ Banking/ Fintech sector Industry knowledge and experience in Fintech &
share this job on whatsappProduct Manager Banking Rosebank
Logic 360 South AfricaSouth Africa
monitoring regulatory requirements and ensuring compliance with relevant laws and regulations. Contribute of experience in product management, fintech, banking, or related industries Strong analytical skills management tools are a plus. Junior, Product, Manager, Banking, Finance
Compliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the the Financial Services/ Payments/ Banking/ Fintech sector Industry knowledge and experience in Fintech &
Virtual Branch Transactional Bank - Ssvbtb
Armstrong AppointmentseThekwini
DT prod issues Data integrity issues relating to Bank service. Effects not cleared base 1, base 2, SMS provide Branch support for: internet banking / corporate banking / enterprise & UDT. Cards: order of interchange for the respective banks monthly. Extracts the bank's invoices from Visa Online monthly department for processing of payment – inclusive of Bank serve, ccd, DT, FG. Keeps an electronic and filed renewal purposes. Conducts fee comparison with other banks twice a year. Exco, ECC (includes EXCO Dashboard
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Junior Product Manager - Banking/finance Market Related
Logic 360 South AfricaSouth Africa
monitoring regulatory requirements and ensuring compliance with relevant laws and regulations. Contribute of experience in product management, fintech, banking, or related industries Strong analytical skills management tools are a plus. Junior, Product, Manager, Banking, Finance
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Solutions Architect Cape Town
Weplace LtdCape Town City Centre
Reference: JHB000735-LG-2 An industry leading Bank has an exciting opportunity available for a Solutions a team that values research, compliance, and delivery, driving the bank's technological direction. Flexible work-life balance. Rewarding Projects: Work on the bank's highest-profile Salesforce projects, making a direct Application development Standards and governance Ideal: Detailed knowledge of: Banking systems Agile development Knowledge of UML Solid understanding of: Bank's systems environment Bank business model Best practices for Quality
Risk Specialist Jhb - Central
Be Different RecruitmentSouth Africa
JHB006288-MM1-2 Our client, one of the biggest banks in South Africa who is a firm believer in technical guidance on the integration of basel committee on banking supervision risk aggregation and risk reporting to drive the integration of Basel Committee on Banking Supervision 239 (BCBS239) through the embedment the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant Monitor and and report on RDARR compliance through continuous monitoring of the RDARR management dashboards, including
Risk Data Specialist
Be Different RecruitmentSouth Africa
JHB006288-MM1-2 Our client, one of the biggest banks in South Africa who is a firm believer in technical guidance on the integration of basel committee on banking supervision risk aggregation and risk reporting to drive the integration of Basel Committee on Banking Supervision 239 (BCBS239) through the embedment the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant Monitor and and report on RDARR compliance through continuous monitoring of the RDARR management dashboards, including
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