Compliance Expert for Banking Operations

Standard Bank Group is committed to excellence in Shariah compliant finance banking products and services. As a Shariah Banking Compliance Expert, you will be responsible for ensuring that our business practices and products meet the highest standards of Shariah compliance. This includes providing guidance on the interpretation and implementation of Shariah...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at the Standard Bank Group. The successful candidate will be responsible for providing expert advice to line management on regulatory matters and ensuring that all compliance requirements are met.Key AccountabilitiesDevelop and implement effective compliance strategies to...

About the Role: As a Senior Electronic Payment Regulations and Compliance Expert, you will play a critical role in ensuring the Bank's electronic payment operations comply with industry regulations and standards.Key Responsibilities:Monitor and manage the Bank's electronic payment operations to ensure compliance with industry regulations and...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Job OverviewThe Standard Bank Group is seeking a highly experienced Senior Compliance Officer to join our team. This role is responsible for providing expert advice to line management on compliance with statutory, regulatory and supervisory requirements.Key ResponsibilitiesProvide guidance to line management to ensure compliance with relevant regulations and...

We seek a Regulatory Analyst to join our team, focusing on producing and supplying regulatory reporting requirements for the CIB business unit. This role contributes to bank and group objectives, requiring financial analysis on business data to influence stakeholders effectively and add value to our financial management strategy.Core ResponsibilitiesAnalyze...

The Business Capital Group is looking for a highly skilled Digital Banking Expert to drive innovation in our banking solutions. The ideal candidate will have a deep understanding of digital banking trends and technologies, as well as experience in developing and launching successful banking products.Responsibilities:Product Development:Develop and implement...

We are seeking an experienced Banking Compliance Professional with Transactional Expertise to join our Compliance team at Standard Bank Group. As a key member of our team, you will play a crucial role in ensuring that our business units operate within regulatory requirements.The ideal candidate will have a strong background in Compliance, Risk Management, or...

Lead our Financial Team as a Management and Compliance ExpertWe are looking for an experienced Management and Compliance Expert to oversee our financial operations, drive business success, and ensure compliance at Smith Garb and Associates CC.About the Role :Develop and implement effective financial strategiesProvide expert guidance on tax, accounting, and...

About The Talent ExpertWe are a leading provider of high-quality ventilation solutions for the mining and industrial sectors. Our team of experts is dedicated to delivering efficient, high-quality systems that meet our clients' needs.Job Overview:We are seeking a skilled Ventilation Engineer to join our team. As a Ventilation Engineer, you will be...

SavageOne Pty Ltd is looking for a Banking and Sales Expert to join our dynamic team. The ideal candidate will have a passion for building relationships, driving sales, and working within a thriving brokerage environment.">Unlock opportunities for growth and career progression within the banking sector.The successful candidate will possess essential...

We are looking for a highly skilled Transaction Compliance Officer to join our team at Standard Bank Group. As a key member of our Compliance team, you will play a critical role in ensuring that our business units operate within regulatory requirements.The ideal candidate will have a strong background in Compliance, with 8-10 years of experience in a similar...

Job SummaryWe are seeking a highly skilled Credit Evaluation Consultant to join our team on a 3-month contract with one of the prominent banks.Key Responsibilities:Evaluating creditworthiness of candidates for credit card applicationsConducting thorough assessments of candidate credentials and experienceCollaborating with senior banking professionals to...

Job DescriptionA leading bank in South Africa is seeking highly skilled professionals with legal and investment banking expertise to contribute to a forthcoming project spanning 6-12 months.This role entails a hybrid model, requiring presence at the office for 2 days per week. As a Senior Investment Banking Expert, you will be responsible for:Interpreting...

About the RoleWe are looking for a Maintenance and Compliance Expert to ensure that all satellite operations are carried out in accordance with industry standards and regulations.This individual will be responsible for managing maintenance reports, identifying areas for improvement, and implementing cost-saving initiatives.

Why Join Our Team?We are looking for a motivated and results-driven Investment Consultant to join our team. If you have a passion for sales and customer service, this could be the ideal opportunity for you.ResponsibilitiesMaintain strong relationships with clients to understand their financial goals and objectives.Develop and implement sales strategies to...

Job SummaryNedBank is seeking a highly skilled IT Operations Expert to join our team. In this role, you will be responsible for creating a simplified low-cost IT operating platform. You will also be responsible for delivering promised results through ensuring that plans are approved and accepted.Main Responsibilities:Creating a simplified low-cost IT...

About the Role:The New Development Bank is an international financial institution committed to promoting sustainable development and economic growth in its member countries. The bank's Compliance and Investigations Department plays a critical role in ensuring the integrity and transparency of its operations.This Senior Professional, Ethics and Investigations...

About the RoleAstr Operations Ltd is seeking a Financial Reporting Expert to join our team. In this position, you will be responsible for preparing and reviewing financial reports, ensuring that all financial procedures are in compliance with IFRS and internal control requirements. The ideal candidate will have a strong background in accounting and finance,...

At Absa Bank, we are committed to empowering Africa's tomorrow by providing innovative banking solutions.This role plays a critical part in achieving our vision by ensuring the smooth operation of our payment systems.Operations Support: Provide expert support to stakeholders across the business, addressing complex operational issues and providing timely...