Assistant Noticias Du Regional Beers Standard Bank Jobs in Johannesburg | 13

... 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 ...

To provide a contact point into the GFC to coordinate all enrichment requests and taskings. Provide a holistic view of the threat landscape across GFC. To lead a team of analysts and contribute to the development and maintenance of the intelligence framework to ensure the effective delivery of ...

... Bank). To calculate the possible stresses to capital and involvement in the Group's stress testing exercise, prepare the Group's Capital Planning and related presentations. Responsible for the advanced model building and execution of capital scenario planning, contributing to the strategic ...

To lead and manage the strategic and operational direction of a specialized discipline within the Group Fusion Centre, Centre for East and West Africa (Kenya, Uganda, Tanzania, Zambia, Ethiopia, Malawi, Cote d’Ivorie, Nigeria and Ghana) ensuring the effective development of the required framework ...