35 Banking Operational Risk Jobs in Kempton Park - page 2
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Data Steward - Johannesburg Nedbank - Gauteng, Johannesburg, SA Collaborate and maintain relationships internally by communicating business requirements and assist in the buy-in and usage of products and services to enhance efficiencies and improve delivery to stakeholders... Not specified More than 30 days ago
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Specialist, Business Resilience Johannesburg, Gauteng, South Africa To develop, maintain and test the Bank's Business Resilience programme to enable the organisation to understand a disruption and reduce the overall impacts of a crisis. To provide subject matter expertise... More than 30 days ago
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Consultant, Regulatory Services, VAF Johannesburg, Gauteng, South Africa To ensure that KYC and NCA compliance is adhered to in terms of newbusiness audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational... More than 30 days ago
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Manager Operations Fraud Intelligence BankservAfrica - Gauteng, Johannesburg, SA The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the day-to-day operations of the enterprise transactional fraud and risk mitigation strategy as it relates... Not specified More than 30 days ago
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Manager, Execution, Third Party Risk Mgt Johannesburg, Gauteng, South Africa To help implement measures for the pro-active identification, execution, prioritisation and measurement of risks and controls for managing and monitoring of third-party risk (compliance, reputational and... 21 days ago
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Regional Head, Financial Crime Compliance - Africa Regions Johannesburg, Gauteng, South Africa Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute... 22 days ago
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Banking Analyst (Gauteng) Nedbank - Gauteng, Johannesburg, SA Ensure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed; experience practiced, and certifications obtained and/or... Not specified More than 30 days ago
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Manager, Business Control Unit Johannesburg, Gauteng, South Africa To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence... 30 days ago
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Head of Audit, Transaction Banking Johannesburg, Gauteng, South Africa To lead and manage the audit process within the Corporate and Investment Banking internal audit team, covering the Transaction Banking (TxB) portfolio. The purpose is to provide independent and objective... More than 30 days ago
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Internal Audit Manager FirstRand Corporate Centre - Gauteng, Johannesburg, SA FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values.... Not specified More than 30 days ago
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