Cib Control Room Monitoring Specialist

Job DescriptionTo monitor and report on trading activities, and provide advice in identifying potential compliance breaches and ensuring adherence to regulatory requirementsTo play a pivotal role in maintaining the integrity of the trading operations and upholding regulatory standards Monitor realtime trading activities to detect any potential compliance...

**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...

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 /...

**Job Title** Senior Specialist CIB Guarantees (JR126534) - Location- Johannesburg, Gauteng**Job Purpose** - To steer and support the optimization of the day-to-day operations of product fulfilment through increased operational control operational efficiency and improved client experience. To drive a digital culture shift, innovation, and optimization of...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join...

**WHO WE ARE** AURA 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...

We have an exciting opportunity for CCTV Monitoring Agents within our Control Room! Duties & 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...

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 ARE** AURA 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...

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...

We have an exciting opportunity for CCTV Monitoring Agents within our Control Room! Duties & 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...

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...

**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 set-out processes from a transactional perspective within the business. **Responsibilities**: - Execution of the assurance...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelors Degree in Finance, Commerce or Investment Banking - Preferred Qualification - Post Graduate qualification in Finance, Commerce, Investment Banking or Trading - Experience - 3 to 5 years experience in a similar...

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...

Job Description To 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...

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...

**x4 Technology/Domain Specialist II (in CIB Wealth)**: - **2 or more years developing solutions in Dynamics 365 including configuration, workflow and plug-in development are required.**: - 5 or more years working with C# and the.Net Framework, web development experience with JavaScript and web services is required. - Experience with Power BI or SSRS,...

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....