38 Banking Operational Risk Jobs in Gauteng - page 2
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Specialist, Business Resilience Johannesburg, Gauteng, South Africa Experience or understanding of banking sector and regulatory requirements. Understanding and knowledge of risk management with the risk identification, tracking and remediation across the lines of defence... 20 days ago
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Senior Manager: Operational Risk Enablement, Governance and Reporting Sandton, Gauteng, South Africa The incumbent will be a member of the Relationship Banking (RB) Operational and Resilience Risk team and will be required to work closely with both the Group Operational Risk team and First line of defense... 11 days ago
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Data Steward - Johannesburg Nedbank - Gauteng, Johannesburg, SA Identify opportunities to influence the improvement or enhancement of business processes and methodologies by researching and recommending improvement initiatives and effective ways to operate and add... Not specified More than 30 days ago
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Regional Head, Financial Crime Compliance - Africa Regions 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... 11 days ago
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Consultant, Regulatory Services, VAF 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... 22 days ago
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Manager Operations Fraud Intelligence 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 More than 30 days ago
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Manager, Business Control Unit 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... 19 days ago
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Officer, Credit Risk, Assurance, Debtor Rating Johannesburg, Gauteng, South Africa 1 - 2 years Previous Business Banking Credit and operational experience especially for processes relating to Disclosed and Non-Disclosed SWCF products. Experience in engaging with customers and analysis... 19 days ago
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Risk Data Specialist RDARR Be Different Recruitment - JHB - Central, Johannesburg Metropolitan, South Africa Provide subject matter expertise to drive the integration of Basel Committee on Banking Supervision 239 (BCBS239) through the embedment of Risk Data Aggregation and Risk Reporting (RDARR) principles into... 19 days ago
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Analyst, Sanction Screening Johannesburg, Gauteng, South Africa 3-4 years, Application of controls to combat risk. Bank processes, products and systems. Dealing with stakeholders at different levels, internal and external. Location: ZA, GP, Johannesburg, Simmonds Street... More than 30 days ago
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