Assistant Standard Bank Jobs in Johannesburg | 185

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 ...

... 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. ...

... Bank Group in order to provide a complete view of all compliance risks across the entire Group, influence executives to ensure that the Bank's operations are undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the Bank enable the compliance ...

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive ...

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive ...