Bank Compliance Officer Jobs
Standard Bank Group - Gauteng, Johannesburg, SA
Managing experience in driving compliance and risk management within an investment, banking/insurance and/or asset management institution, understanding global, legislative and regulatory requirements... Not specified
from: mrjobs.co.za (+1 source) - 22 days ago
Nedbank - Johannesburg, ZA
• Demonstrate in depth understanding of key legislations such as FAIS Act, POPIA, FIC, Conduct Standards, EXCON Regulations, JSE, Trusts, Wills, Estates, and other applicable laws that impacts the bank...
from: Nedbank - 16 days ago
Gqeberha, Eastern Cape, South Africa
Undertakes a meaningful assessment of the financial position of the business and/or individual by engaging with the Account Executive / Account Manager, Credit Evaluation Manager and the customer to obtain...
from: jobleads.co.za - More than 30 days ago