Petroleum Engineer Standard Bank Schneider Fss Fss Checkers Regional Jobs in Johannesburg | 51

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. ...

... 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 ...