Petroleum Engineer Noticias Standard Bank Arcadia Schneider Noticias S7 Bmc Beers Anglo American Jobs in Johannesburg | 21

... 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. ...

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 ...

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 ...

... processing, report design, routine and ad-hoc reporting) to develop key insights.Ensure adherence to data governance policies, data privacy regulations, and data quality standards across projectsDevelop and maintain project dashboards and performance metrics to track project progress and ...

... Banking with oversight on insurance investments. To provide value manager support into the business that extends beyond pure finance concepts, that embraces the transformation of finance into a true business partner and drives incremental value uplift for the Group, its clients, and ...