Compliance Manager: Cib

well-established company is seeking to appoint a Senior Audit Manager: CIB **Qualification**: - Bachelor's degree in commerce or sciences - Honours degree in commerce or science **Preferred Experience**: - Honours degree in commerce or science - Master's degree in commerce or science **Experience**: - Extensive internal/external audit and / or risk...

Empowering Africa’s tomorrow, together one story at a time. - 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 We...

**Job Purpose** To operate as a business support for CIB HR by formulating, analysing, communicating and validating requirements in relation to HR systems. Understanding of business problems and identifying solutions to enable CIB to achieve its goals.**Responsibilities**: - Represent CIB HR in Group HR solutions. - Assist in defining, clarifying and...

**Job Purpose** To assist the Head: Compliance Control Room, reporting into the Executive Head: CIB Compliance and Governance 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...

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 To...

**Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and management of compliance risks and incidents through developing networks with...

**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...

Urgently looking for banking individuals that can start immediately on a 6-month contract in JHB at one of the TOP banks. **Must have ITT / CIB, SWIFT experience**: Conduct due diligence to ensure compliance to exchange control as laid down by the SARB Ensure that the payment was processed in line with documented processes and procedures Process inward...

**Job Purpose** - To execute on Nedbank Corporate Investment Bank (NCIB) People strategy and manage the HR team effectively in order to deliver on People strategic plans that enable business strategic objectives; thereby ensuring sustainable human capital and business transformation.**Responsibilities**: - Meet stakeholder requirements by delivering HR...

**Job Purpose** To create and manage the implementation of the Learning and Development strategy within the Cluster to achieve the business strategy. The role reports into the Head: Organisation Effectiveness and Talent in CIB HR **Responsibilities**: - Design and implement Cluster Learning strategy by interpreting the Business, Cluster People, Group HR -...

**Purpose**: To ensure quality execution and reporting (to Board and Business) on the audit assignments completed as part of the CIB annual audit plan, thereby supporting GIA in providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in accordance with Group Internal Audit GIA...

Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, undefined Job Type: Full-time Job Ref ID: 80435294A-0001 Date Posted: 11/13/2024 Job Description Lead the Reconciliations capability across Corporate and Investment Banking(CIB) Operations to deliver fit-for-purpose, market-leading solutions across South...

We are looking for a dedicated Operations Control Manager to partner with stakeholders and manage the control environment within our assigned Operations Team. Your role will be pivotal in minimizing non-financial risks and operational losses while ensuring operational excellence in CIB Operations. Key Responsibilities: - Risk Assessment & Management:...

We are looking for a dedicated Operations Control Manager to partner with stakeholders and manage the control environment within our assigned Operations Team. Your role will be pivotal in minimizing non-financial risks and operational losses while ensuring operational excellence in CIB Operations.Key Responsibilities:- Risk Assessment & Management: Conduct...

**Job Purpose** - Strategy and Operations leads the integrated and experience marketing strategy and operations initiatives aligned to the enterprise marketing strategy. Leverages integrated channel marketing knowledge to create guardrails and benchmarks for Nedbank CIB. This entails working closely with other chapters (i.e., Strategy, Digital Marketing,...

**Job Purpose** - To assist the Head of Markets Compliance, CIB with the management of compliance risk within the Markets business unit by ensuring compliance with applicable laws, Rules and Directives regulations, internal policies and procedures**Responsibilities**: - Ensuring that the relevant Markets desk(s) activities within the Markets business unit...

**Job Purpose** - To recommend and or grant credit to place quality assets on to the book and continued risk management across Nedbank CIB**Responsibilities**: - Validate client and supporting information by assessing the contents of the documents. - Approve funding by making decision based on the credit policy guideline in conjunction with relevant Nedbank...

**Requisition Details & Talent Acquisition Contact** - REQ 121993- Tshego Semenya**Cluster** - Group Compliance**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Compliance Officer**Job Purpose** - To monitor and provide assurance on the adherence to compliance practices in client facing clusters...

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 Be...

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 Be...