Cib Control Room Monitoring Specialist

Job Purpose To assist the Senior Compliance Manager, reporting into the Head: Compliance Control Room with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and developing networks; providing advice to minimise regulatory; reputational and compliance risk and endeavour to avert potential...

I am on the lookout for an experienced banking fundi to join our banking client in theirCIB:Finance Governance division for a 1-year contract towards Rosebank. Hybrid model.Facilitate, assess and QA all government CIBDue diligence on new governance productsAble to take manual processes and automate itMust have banking product knowledge, projects / audits /...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...

WHO WE AREAURA is the world's leading emergency response marketplace. AURA is a technology platform which enables anyone to access the closest vetted private security & medical response unit to their location, anywhere, anytime, using a connected device.AURA's vision is to create a world where everyone is safe. This is supported by a company mission focused...

WHO WE AREAURA is the world's leading emergency response marketplace. AURA is a technology platform that enables anyone to access the closest vetted private security and medical response unit to their location, anywhere, anytime, using a connected device. AURA's vision is to create a world where everyone is safe. This is supported by a company mission...

We have an exciting opportunity for CCTV Monitoring Agents within our Control RoomDuties & Responsibilities: Monitoring of live streaming CCTV; Daily CCTV and other system checks; Data capturing (Reports and Incidents); Communicating relevant information regarding movements on and offsite; Communicate with armed response and field supervisors regarding...

Specialist, Trade Support Structured, CIB Operations Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 Prepare, monitor, track and validate manual trades for structured/complex products to identify, investigate and resolve exceptions, effectively manage data and to ensure that trades can be...

Job DescriptionTo gather, analyse and prepare reports and disclosures related to trading activities and market compliance.To play a crucial role in ensuring accurate and timely reporting to organisational forums and external stakeholders. Extract, consolidate and analyse trading data and transaction records to generate compliance reports for submission....

Job Purpose To evaluate the reliability of internal controls, identifying areas for improvement and monitoring corrective action and to undertake business assurance monitoring reviews that provide assurance on: Adherence to the setout processes from a transactional perspective within the business.Responsibilities: Execution of the assurance reviews noted on...

Introduction...The overall purpose of this position is to ensure that all site specific security requirements are adhered to and that the Client's needs are efficiently and professionally met at all times in the Fourways Area.Minimum Requirements... Grade A Grade 12 / Matric Drivers Licence and own reliable transport Must Reside in Fourways Area. Computer...

Introduction...The overall purpose of this position is to ensure that all site specific security requirements are adhered to and that the Client's needs are efficiently and professionally met at all times.Minimum Requirements: Grade A Grade 12 / Matric Drivers License and own reliable transport Must Reside in Westrand Area. Computer Literacy in MS Office,...

Experienced Control room operator required for our Head office in Roodepoort and for one of our sites in Boksburg.Minimum Requirements: Matric/Grade 1 23 years control room experience Psira Grade C Competency to possess firearm (Added advantage)Ability to commute/relocate: Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work...

Closing Date 24 February 2023Job Purpose To manage and minimise the cost of taxation in its broadest sense to CIB. To control, evaluate and minimise all tax exposures emanating from transactions concluded within CIB or administered on behalf of Nedbank within CIB through ensuring compliance with absolute integrity with the requirements of relevant fiscal...

Introduction...The overall purpose of this position is to ensure that all site specific security requirements are adhered to and that the Client's needs are efficiently and professionally met at all times.Minimum Requirements: Grade AGrade 12 / MatricDrivers License and own reliable transportMust Reside in Westrand Area.Computer Literacy in MS Office, CCTV,...

Job Purpose Valuations Control is a centralised function in CIB Finance responsible for the independent valuation and IFRS compliance of Fair Value positions within CIB. As a Valuations Control Specialist you will be working across Front Office teams (Markets, IB and PF), Finance, Market Risk, Credit Risk and the Nedbank Group Technical...

Are you interested in working with communities delivering exceptional experiences? Would you describe yourself as a highly structured individual with fast learning abilities? Are you highly collaborative with a knack for thriving in cross-functional duties? Does the prospect of supporting the development of a large-scale, highly innovative enterprise excite...

Are you interested in working with communities delivering exceptional experiences? Would you describe yourself as a highly structured individual with fast learning abilities? Are you highly collaborative with a knack for thriving in cross-functional duties? Does the prospect of supporting the development of a large-scale, highly innovative enterprise excite...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and...

Business Segment: Corporate & Investment Banking To execute against the Control Assurance Framework through automated reviews, as it pertains to combined assurance, exchange control, BOP reporting and cross border processing requirements, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties, or...

Job Number Job Category Rooms & Guest Services OperationsLocation Johannesburg Marriott Hotel Melrose Arch, 42 The High Street, Melrose Arch, Johannesburg, Gauteng, South Africa VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-Management***Assign room according to guest request and preferences whenever possible. Pre-register...