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Standard Bank Of South Africa Limited
Johannesburg, Gauteng
Location: ZA, GP, Johannesburg, Simmonds Street 5 To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions.
Job Source: Standard Bank Of South Africa LimitedStandard Bank Of South Africa Limited
Johannesburg, Gauteng
Senior Analyst, Strategic Analysis, FCMU Job Overview Business Segment: Group Functions To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initia
Job Source: Standard Bank Of South Africa LimitedApex Group Ltd
Johannesburg, Gauteng
Location: Johannesburg, South Africa Date Posted: Apr 16, 2024 Apex Business Services , an Apex Group Company, is dedicated to delivering exceptional service with a personal touch. We are proud to place the utmost importance on developing strong personal relationships with our clients and that focus has enabled us to establish a strong reputatio
Job Source: Apex Group LtdJse Limited
Sandton, Gauteng
Job category: Banking, Finance, Insurance. Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes Introduction To manage a team of test analyst and senior test analyst to ensure that the highest level of quality of all JSE systems is maintained to minimize risks. Business and Financial Results Management Provide
Job Source: Jse LimitedWesbank
Randburg, Gauteng
Job Description Manage and optimize the team performance of a team of credit analysts Establish, align and manage target and budget goals whilst ensuring effective control of costs Achieve team targets (maximize productivity within quality framework)Deliver exceptional service that exceeds customers’ expectations through proactive, innovative and
Job Source: WesbankCallforce Direct
Johannesburg
We're looking for an Insurance Sales Team Leader to lead a dynamic sales force to success, while helping clients protect what matters most through our short-term insurance solutions. The Insurance Sales Manager is responsible for leading and managing a team of insurance sales agents to achieve sales targets and deliver exceptional customer service.
Job Source: Callforce DirectRTT
Johannesburg
Positions available : Critically, the operational team lead is accountable for planning, directing, monitoring, and controlling online delivery operations and ensuring that the operation is appropriately resourced to deliver against the demand within the assigned cluster. A key part of this is reviewing and reporting against exceptions as well as i
Job Source: RTTTakealot Group
Johannesburg, Gauteng
Should you not reside in the city the vacancy is based (Johannesburg) and would need to relocate for a job opportunity, it is understood that this relocation would be your financial responsibility. By applying for this position it is deemed that you understand and accept this. * Please select Please note that employees must be flexible to
Job Source: Takealot GroupJohannesburg, Gauteng
R 400000 ZA Per annum
To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. Qualifications Minimum Qualifications Type of Qualification: Diploma Field of Study: Risk Management Experience Required Group Anti Financial Crime Compliance3-4 years Bank processes, products and systems. Different stakeholders at different levels, internal and external. MS Office, Teams and other collaboration tools.3-4 years The realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
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Team leader, fcmu jobs in Johannesburg, Gauteng
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