Assistant Mega Mega Regional Standard Bank Noticias Schneider Du Jobs in Johannesburg | 14

... 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 the development and implementation of a combined assurance approach across all Compliance Assurance Functions. ...

Assist in applying data mining techniques and conduct statistical analysis to large, structured and unstructured data sets to understand and analyse phenomena within Anti-Financial Crime. Model business problems, discovering insights and opportunities through statistical, algorithmic, machine ...

... drive business objectives and enable the achievement of Preferential Procurement targets. To lead negotiations with global suppliers across multiple geographies with varied legislative requirement to optimise the benefit to the Standard Bank Group by managing costs, leveraging economies of ...

To contribute to the development and maintenance of the Risk Based Approach (RBA), Product Risk Assessment (PRA) and Business Risk Assessment (BRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner ...

... Standard Bank South Africa (SBSA), Africa Regions countries and its subsidiaries as it relates to fixed assets transactions. To perform complex, professional, technical work related to the preparation and the maintenance of the organisation's fixed asset records and systems to ensure accuracy ...