To manage the operational implementation of the Group Financial Crime Compliance Conformance Services Framework across all countries(South Africa, Africa Regions and Offshore) and jurisdictions in which the organisation does business, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation. 
Job Details
ID | #53866603 |
Estado | Dakota del Sur |
Ciudad | Johannesburg |
Tipo de trabajo | Full-time |
Salario | USD TBD TBD |
Fuente | Standard Bank Group |
Showed | 2025-05-05 |
Fecha | 2025-05-05 |
Fecha tope | 2025-07-04 |
Categoría | Etcétera |
Crear un currículum vítae | |
Aplica ya |
Manager, Financial Crime Compliance Oversight
Dakota del Sur, Johannesburg 00000 Johannesburg USA