Current jobs related to Officer, Risk - Johannesburg - Standard Bank of South Africa Limited
-
Risk and Compliance Officer
1 week ago
H And S Labour Brokers JohannesburgJob Title: · To Provide Effective Risk and Compliance Management · Duties & Responsibilities · Collaborate with Manager to Identify and Assess Risks within the Company Environment. · Develop Recommendations for the Risk Management Action Plan. · Implement a Risk Awareness Plan, a ...
-
Chief Risk Officer Johannesburg
1 week ago
CSG Recruit (Pty) LTD JohannesburgRole Overview · The Chief Risk Officer will oversee and manage all risks within the organization, including credit, operational, market, interest rate, liquidity, and IT security. This role also entails compliance and forensics functions. · Key Responsibilities · Risk Management: ...
-
HR & Risk Officer (Sandton)
5 days ago
Paton Personnel JohannesburgYou will oversee the strategic development and implementation of HR, payroll, health and safety, BEE, insurance, and risk management functions across our organization. · Key Responsibilities: · Develop and implement policies to ensure compliance with statutory and regulatory requ ...
- H And S Labour Brokers Johannesburg
Key Responsibilities · To effectively and efficiently manage risk and compliance activities within the organization. · Duties & Responsibilities · Collaborate with Manager to identify and assess risks in the company environment. · Develop recommendations for the risk management a ...
-
Finance CRO Legal Entity Risk Manager
1 day ago
Citi JohannesburgJob Title: Senior Vice President, Finance Senior Risk Officer I - C14 · Job Summary: · The role of Senior Vice President, Finance Senior Risk Officer I - C14 is responsible for ensuring a sound and robust second line of defense oversight. This involves implementing policies in le ...
-
Senior Manager, Risk Mgmt
2 weeks ago
Standard Bank of South Africa Limited JohannesburgRegulatory Governance and Compliance Specialist · Job Summary: We are seeking a seasoned professional to manage and oversee the day-to-day, weekly, and monthly regulatory governance, compliance, and non-financial risk activities for our business. The ideal candidate will ensure t ...
-
Fraud and Ethics Officer
1 week ago
Gijima Holdings JohannesburgEthics Officer · Seeking an experienced Ethics Officer to join our organization. · Key Responsibilities: · Design and Execute Annual Fraud Prevention Strategy: Develop and implement a comprehensive strategy to prevent fraud and corruption within the company. · Fraud Risk Assessme ...
-
Manager, Business- Group Head NFR
3 days ago
Standard Bank of South Africa Limited JohannesburgSpearhead Departmental Operations · Core Functionality · Coordinate Group Risk and Enterprise Risk Management Team Activities · Manage Initiatives, Conduct Risk Research, and Analyze Internal Risk Management Strategies · Prepare Committee Reports for Enhanced Decision Making · ...
-
Risk and Compliance
1 week ago
Carlysle Human Capital JohannesburgJob Title: Officer | Risk & Compliance · Location: Cape Town / Johannesburg / Hybrid (Work From Home)Functional Area: Risk & ComplianceReporting to: Group Head | Risk, Compliance, and Legal GovernanceKey Responsibilities: · Risk Management:Implement enterprise risk management fra ...
-
Data Risk
5 days ago
FNZ (UK) Ltd JohannesburgData Risk & Compliance Analyst · Job Type: Full time · Location: Johannesburg - South Africa · About the Role: · We are seeking a Data Risk & Compliance Analyst to join our team. As a Data Risk & Compliance Analyst, you will be responsible for ensuring that our business operation ...
-
Specialist, Data Governance, Privacy
1 week ago
Standard Bank of South Africa Limited JohannesburgSpecialist, Data Governance, Privacy & Protection · This role provides oversight and direction for the Data Privacy and Governance Offices. · Key Responsibilities: · Oversee all matters relating to operational data, process access, reporting of data protection and privacy (regula ...
-
Manager, Business- Group Head NFR
3 days ago
Standard Bank of South Africa Limited Johannesburg">Effective Department Operations Management · Role Overview · To enable the Group Risk corporate function to perform its core functions efficiently, we require a skilled professional to manage department operations. · Key Responsibilities · Coordinate and execute culture transfo ...
-
Compliance Model Specialist
23 hours ago
NedBank JohannesburgRequisition Details & Talent Acquisition Specialist · Job PurposeTo support the Head of Compliance Model and Professionalisation by being the principal source of training and support on Compliance Risk Management. This role involves the effective delivery of compliance risk model ...
-
Central Administration Officer
3 days ago
APEX Group JohannesburgCentral Administration Officer · This role is an opportunity to join the Management Company area of FundRock Management Company/FundRock LRI within Apex Group in South Africa. · Key Responsibilities: · Perform first controls on the NAV production process via reviews of KPI (Key P ...
-
Senior Compliance Officer: Data Privacy
6 days ago
Absa Bank JohannesburgSenior Compliance Officer: Data Privacy · To develop strategic plans for data privacy and ensure operational implementation of compliance management methodology, governance and delivery objectives. · Key Responsibilities: · Develop tactical strategy and delivery plans for data pr ...
-
Finance CRO Legal Entity Risk Manager
1 day ago
Citigroup Inc. JohannesburgJob Description: · We are seeking a highly experienced and skilled Senior Vice President, Finance Senior Risk Officer I to join our team at Citi. This role will play a critical part in ensuring a sound and robust second line of defense oversight, consistent implementation of poli ...
-
Treasury administrator
4 days ago
Curiska JohannesburgTreasury Executive/Administrator · Job Summary: · The Treasury Administrator is responsible for managing the company's client financial assets on a daily basis. This role supports key treasury functions, including cash management, financial planning, and risk mitigation, to ensur ...
-
Officer: Fraud and Ethics
1 week ago
Primeserv Recruitment JohannesburgJob Title: Ethics Officer · The successful candidate will be responsible for developing and implementing the Annual Fraud Prevention and Anti-Corruption Strategy. · Key Performance Areas: · Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy. · Particip ...
-
Compliance Manager: Markets 2024
1 week ago
Ajtechnicaldr JohannesburgReinforce compliance risk management within the Markets business unit by ensuring adherence to relevant laws, regulations, internal policies, and procedures. · Key Responsibilities · Verify that Markets desk activities align with regulatory requirements, industry standards, and i ...
-
Business Compliance Officer
3 days ago
Standard Bank of South Africa Limited JohannesburgBusiness Compliance Officer - Business Solutioning · Job Overview · This role enables the execution of compliance risk management processes and activities within a specific business or functional area, ensuring compliance to prevent operational losses, fines, penalties, or reputa ...
-
Security Operations Manager
1 week ago
Raid Risk Management JohannesburgSecurity Operations Manager / Close Protection Officer Job Overview · This is a full-time position that requires overseeing operations and maintaining client relationships for our fast-growing technological based security organisation. · Key Responsibilities: · Enforcement of com ...
- Assess and perform physical sample testing on key critical risk, compliance and regulatory controls to detect gaps, emerging risks, breaches and trends in the daily execution of risk and control monitoring.
- Conduct effectiveness assessments, operational effectiveness testing and control effectiveness assessments, providing feedback where required.
- Ensure operational capability in frontline and drive adoption and usage of management tools, monitoring alignment to regulatory requirements.
- Provide analysis and reporting, recommending remediation where required, and ensure proper record keeping.
Officer, Risk - Johannesburg - Standard Bank of South Africa Limited
Description
Job Title: Risk Execution Frameworks and Standards Specialist
Business Segment: Personal & Private Banking
The successful candidate will drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB, ensuring adherence to key, critical risk, compliance and regulatory controls.
Key Responsibilities:
Requirements:
Analytical mindset with strong analytical skills and attention to detail.
Ability to work independently and as part of a team.
Effective communication and problem-solving skills.
Bachelor's degree in a relevant field, such as finance or business administration.
Minimum 5-7 years experience in regulatory and risk requirements within PPB, with experience in branch banking and local market matters.
Salary: $80,000 - $120,000 per annum
Location: Johannesburg, South Africa
-
Risk and Compliance Officer
H And S Labour Brokers- Johannesburg
-
Chief Risk Officer Johannesburg
CSG Recruit (Pty) LTD- Johannesburg
-
HR & Risk Officer (Sandton)
Paton Personnel- Johannesburg
-
Risk & Compliance Officer JHB - Northern Suburbs
H And S Labour Brokers- Johannesburg
-
Finance CRO Legal Entity Risk Manager
Citi- Johannesburg
-
Senior Manager, Risk Mgmt
Standard Bank of South Africa Limited- Johannesburg
-
Fraud and Ethics Officer
Gijima Holdings- Johannesburg
-
Manager, Business- Group Head NFR
Standard Bank of South Africa Limited- Johannesburg
-
Risk and Compliance
Carlysle Human Capital- Johannesburg
-
Data Risk
FNZ (UK) Ltd- Johannesburg
-
Specialist, Data Governance, Privacy
Standard Bank of South Africa Limited- Johannesburg
-
Manager, Business- Group Head NFR
Standard Bank of South Africa Limited- Johannesburg
-
Compliance Model Specialist
NedBank- Johannesburg
-
Central Administration Officer
APEX Group- Johannesburg
-
Senior Compliance Officer: Data Privacy
Absa Bank- Johannesburg
-
Finance CRO Legal Entity Risk Manager
Citigroup Inc.- Johannesburg
-
Treasury administrator
Curiska- Johannesburg
-
Officer: Fraud and Ethics
Primeserv Recruitment- Johannesburg
-
Compliance Manager: Markets 2024
Ajtechnicaldr- Johannesburg
-
Business Compliance Officer
Standard Bank of South Africa Limited- Johannesburg
-
Security Operations Manager
Raid Risk Management- Johannesburg