Risk Management Jobs in Ebene

To manage and control risk exposure arising within the International Fiduciary Services business and provide professional assurance on adherence to Business Risk Management (BRM) controls through providing specialist and administrative support for the monitoring and reporting on Fiduciary compliance...

In line with KYC documentary checklists ensure timeous and accurate completion data input and document upload on the different peripherals at clients on-boarding and maintenance stage. Ensure running of Periodic and ad-hoc Reviews based on the Business Control Unit planEnsure proper data input and d...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function.  Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements.  This i...

To define and implement local IT strategy partnering with Group Technology and Country leadership providing strategic vision and operational IT leadership for the Country Information Technology function. To deliver to clients aligned to SBG Business Line strategies managing in-country delivery and p...

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...

The Marketing Ops Delivery Specialist will be responsible for the flawless execution of campaigns across multiple channels ensuring seamless delivery in a timely manner. Proficiency in optimization tools is crucial to maximize return on investment. Taking charge of the digital product this role invo...