▷ 3 Days Left: Specialist, CIB Compliance Monitoring

CIB Collateral Specialist Locations: Johannesburg Time Type: Full time Posted on: 6 Days Ago Time left to apply: End Date: November 12, 2024 (3 hours left to apply) Job Requisition ID: R15474 Job Description The role entails maintaining the integrity of organizational collateral assets, engaging in the detailed monitoring and analysis of collateral...

Job Title: CIB New Product SpecialistAre you a detail-oriented finance professional with a passion for governance and risk management? We're seeking a CIB New Product Specialist to join our team and play a pivotal role in the introduction and management of new and structured products across Corporate and Investment Banking (CIB).Key Responsibilities:Ensure...

Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To, within CIB Corporate Operations Shared Services (referred to as the Business Area), implement GFCC Policies, Standards and Procedures. To implement the GFCC Business Area Strategy. To provide...

Compliance Officer Governance, Risk and Control (GRC) Apply Remote Type: Hybrid Locations: Sandton Time Type: Full time Posted On: Posted Yesterday Time Left to Apply: End Date: November 15, 2024 (5 days left to apply) Job Requisition ID: R-15969247 Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history...

Location: ZA, GP, Johannesburg, Baker Street 30 To create awareness amongst Business Compliance and Business regarding new legislation/regulations and legislative/regulatory changes, which are relevant to CIB and providing regulatory insights on new legislation/regulations, through a CIB lens. To assist Business Compliance to navigate and ensure alignment...

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and manage the implementation of the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws &...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To transform the user experience of CIB Operations’ services through the prioritisation and execution of impactful and data-driven solutions (Intelligent Process Model) to drive future relevance of business and optimisation of services in alignment with...

Time left to apply: End Date: November 6, 2024 (11 days left to apply) Job Requisition ID: R23808 Job Description To provide legal solutions to legal and business challenges within a business area, to mitigate legal risks and partner with the business on the implementation of policies to comply with legal and regulatory requirements in relation to...

Time left to apply: End Date: October 31, 2024 (11 days left to apply) Job requisition ID: R-15968319 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...

Customer Service Representative Location: Johannesburg, South Africa Time Type: Full time Posted on: Yesterday Time left to apply: End Date: October 13, 2024 (7 days left to apply) Job Description: Purpose of the role: As Customer Service Representative, you will be responsible for: - Effective and Efficient E2E order management - Build unrivalled...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Standard Bank of South Africa Limited. As a key member of our Corporate and Investment Banking division, you will be responsible for creating awareness amongst Business Compliance and Business regarding new legislation/regulations and legislative/regulatory...

Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist) Welcome to FNB, the home of the #changeables. We design for the shapeshifters and...

Job Description To monitor and report on trading activities, and provide advice in identifying potential compliance breaches and ensuring adherence to regulatory requirements To play a pivotal role in maintaining the integrity of the trading operations and upholding regulatory standards - Monitor real-time trading activities to detect any potential...

Job Description Hello Future Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Standard Bank of South Africa Limited. The successful candidate will be responsible for creating awareness amongst Business Compliance and Business regarding new legislation/regulations and legislative/regulatory changes, which are relevant to CIB.Key...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables....

Time left to apply: End Date: November 19, 2024 (5 days left to apply) Job Requisition ID: R-15968051 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...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that...