Banking Operational Risk Jobs in Gauteng

Johannesburg, Gauteng, South Africa

General banking regulatory and compliance experience. Fundamental knowledge and experience in KYC and comprehension of risk management. Fundamental understanding of Swift Messaging. Based general client...

from: jobleads.co.za - More than 30 days ago

BankservAfrica - Gauteng, Johannesburg, SA

Your knowledge and experience in fraud product(s) and service level management will help as you drive and maintain the team’s cross functional relationships internally to ensure the timeous delivery of... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Experience Description: Experience in operational risks and related controls. Experience of compliance requirements for CHNW SA. Sound knowledge of risk principles (e.g., non-financial risk, regulatory...

from: jobleads.co.za - 23 days ago

Johannesburg, Gauteng, South Africa

5-7 years – Financial crime compliance (FCC) experience in banking, the financial industry or experience in FCC regulation. Experience in assessing and embedding of AML/CTF frameworks. Experience with...

from: jobleads.co.za - 24 days ago

Nedbank - Gauteng, Johannesburg, SA

Improve personal capability and stay abreast of developments in field of expertise by identifying training courses and career progression for self through input and feedback from managers. Support the... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

An appropriate diploma in compliance, governance and risk related fields. A thorough understanding of Financial Services regulations and associated risks as well as experience in developing and implementing...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Manage the development and maintenance of a risk assessment on all areas of risk origination and risk management within the audit portfolio, covering all the risk types to inform audit planning and reporting...

from: jobleads.co.za - More than 30 days ago

FirstRand Corporate Centre - Gauteng, Johannesburg, SA

Provide management over a portfolio of clients and deliver high quality audit and assurance service, including preparing and reviewing audit plans and work. Ensure the efficient utilisation of tools /... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

The role requires client facing banking experience in private banking/private wealth/investment banking/commercial banking, with a good understanding of operational and administrative processes as well...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Seasoned knowledge, understanding and experience with all standard and non-standard documents and the SOPs that govern the capturing of information onto the Capital Management System. Collateral Management...

from: jobleads.co.za - More than 30 days ago