Petroleum Engineer Istanbul Istanbul Mega Mega Istanbul Standard Bank Semana Standard Bank Jobs in Johannesburg | 200

... 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. ...

... standard nature to internal stakeholders; and interpret and implement business instructions utilising the relevant templates., To review and provide input into legal documentation in collaboration with other Legal team members.Mitigate risk through conducting the appropriate due diligence and ...

... services providers within the SBG to ensure adherence to relevant laws regulations across all countries / jurisdictions where it conducts business, or has business relationships, so as to protect Standard Bank's reputation competitive advantage by ensuring business is done in a compliant ...

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 ...

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 ...