Clerk Standard Bank Du Schneider Checkers Checkers Jobs in Johannesburg | 12

... 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 ...

... drive business objectives and enable the achievement of Preferential Procurement targets. To lead negotiations with global suppliers across multiple geographies with varied legislative requirement to optimise the benefit to the Standard Bank Group by managing costs, leveraging economies of ...

... provide full financial management services to various areas in the Bank. To engage and lead the development and implementation of processes, systems and controls in the Finance area. ...

... 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 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 ...