- To conduct forensic data searches to determine bank exposure and customer behavior.
- To prepare and present Reports and Information Packs to execute Legal and Regulatory Instructions.
- To contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
- Type of Qualification: National Certificate in Business Commerce or Finance and Accounting or Audit or Banking or Risk Management or Legal.
- 3-4 years of experience in bank processes, products and systems.
- 3-4 years of experience in Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
- AAML or equivalent Certification would be an added advantage.
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Unit Manager
1 week ago
Shift Pursuit JohannesburgJob Title: Unit Manager - Paediatrics · About the Role · We are seeking an experienced and qualified Unit Manager to lead our paediatric unit at one of South Africa's leading hospitals in Johannesburg. The successful candidate will be responsible for providing exceptional patient ...
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Catering Unit Manager
4 days ago
Restaurant Careers Johannesburg Full timeCatering Unit Manager · Seeking a seasoned professional to oversee daily operations of a quick service catering unit in Bedfordview. · Key Responsibilities: · Staff Management: Lead and motivate a team of catering professionals · Stock Control: Effectively manage inventory levels ...
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Unit Manager: Theatre
1 week ago
Intercare Group JohannesburgAbout Us · Intercare is a dynamic healthcare company focused on delivering value-based care to patients. Our purpose is to make people feel better, guided by our shared values of People-centred, Integrity, Inclusivity, Compassion, Excellence and Innovation. · Job Description · We ...
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Unit Manager Johannesburg
1 week ago
MVG Recruitment Specialists JohannesburgSenior Registered Nurse/Unit Manager - Maternity Ward · A high-performing Senior Registered Nurse or Unit Manager is sought to lead the Maternity Ward at a reputable Private Hospital on the East Rand. · Key Responsibilities: · Optimize patient care delivery by strategically manag ...
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Theatre Unit Manager
1 week ago
MVG Recruitment Specialists JohannesburgTheatre Manager Position · Our private hospital client in Johannesburg North seeks a skilled Theatre Manager. This role involves overseeing the coordination of quality nursing care, ensuring compliance with ethical standards and best practices. · Key Responsibilities: · Patient C ...
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unit manager – theatre
2 weeks ago
MPRTC JohannesburgJob Description · The ideal candidate will possess a strong educational foundation in nursing, with a degree or diploma in theatre technique certification. · Current registration with the South African Nursing Council (SANC) is mandatory. · A minimum of relevant clinical experien ...
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Business Unit Manager
1 week ago
CHEP South Africa (Pty) Ltd City of Johannesburg Metropolitan MunicipalityNew Business Leadership · We seek a visionary leader to spearhead our new business initiatives, driving revenue growth and sustainable profitability in targeted markets and categories. · Key Responsibilities · Achieve revenue and profit targets through strategic planning and exec ...
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Business Unit Manager
1 week ago
Emporium Human Capital Johannesburg SouthBusiness Unit Manager Blood · Aeroton, Johannesburg South · Job Purpose: · Managing the business unit servicing the Blood and Transfusion Portfolios as well as other key portfolios such as OST Bioscience Pathology / RDT . Optimizing growth and profitability within the unit. · Req ...
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Business Unit Manager, Urology
4 days ago
Boston Scientific JohannesburgJob Summary: · Boston Scientific is seeking a highly experienced and results-driven Sales and Team Management professional to lead our Urology business in South Africa. As a key member of the Country Leadership team, you will be responsible for driving sales growth, developing an ...
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Business Unit Manager, Endoscopy
1 week ago
Boston Scientific Gruppe JohannesburgBusiness Unit Manager, Endoscopy · Based in Johannesburg, South Africa, this role requires extensive travel across the country (approximately three days per week) based on business and client requirements. · About the Role · This position will lead the sales strategy and executio ...
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Business Unit Manager, Urology
6 days ago
Boston Scientific Gruppe JohannesburgDiversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance · At Boston Scientific, we give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most important health ...
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Business Unit Manager, Endoscopy
1 week ago
Boston Scientific Gruppe JohannesburgBusiness Unit Manager, Endoscopy · Johannesburg, South Africa is the onsite location. · Additional Locations: None · Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance · We provide opportunities for individuals to work with diverse and high ...
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Business Unit Manager, Endoscopy
4 days ago
Boston Scientific JohannesburgJob Title: Strategic Sales and Team Management Leader · Boston Scientific is committed to advancing science for life by solving the challenges that matter most. · We're looking for a skilled leader to work in teams of diverse and high-performing employees, tackling important heal ...
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Unit Manager
1 week ago
Mediclinic RandburgJob Title: · Nurse Manager · Main Purpose of Job: · To lead a quality and safe patient care experience by effectively managing human and organizational resources within a structured unit. · Key Responsibilities: · Ensure safe patient care by meeting clinical quality standards in ...
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Unit Manager
2 days ago
LIFE Healthcare Group GermistonUnit Manager Vacancy · A leadership opportunity exists for a Unit Manager in the NICU and Pediatrics Unit at Life Bedford Gardens Hospital. The successful candidate will oversee clinical practice and resource management to achieve quality, growth, and people objectives. · Critica ...
- CHEP South Africa (Pty) Ltd City of Johannesburg Metropolitan Municipality
Job Overview · The ideal candidate will lead a new business team to achieve revenue and profit targets in identified target markets and categories. · Main Responsibilities · Achieve Revenue and Profit Targets · Develop Industry-Based Models · Maintain Key Customer Relationships · ...
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Unit Manager
1 week ago
Shift Pursuit KrugersdorpJob Description · We are seeking an experienced and skilled Unit Manager to join our team in the NICU at a leading hospital in South Africa. The successful candidate will have a degree or diploma in General Nursing and Midwifery, be SANC registered, and possess a post-basic quali ...
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Unit Manager
1 week ago
LIFE Healthcare Group BenoniA Unit Manager position exists at the Theatre based in Life The Glynnwood Hospital. · Critical Responsibilities · Effective Clinical Leadership: · Develop and implement nursing care plans, coordinating treatment delivery to achieve clinical outcomes. · Foster a culture of excelle ...
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Unit Manager
1 week ago
Intercare Group CenturionAbout Intercare · We are a dynamic healthcare company focused on delivering value-based care to our patients. Our purpose is to make people feel better, and we strive to achieve this through our values of People-centred, Integrity, Inclusivity, Excellence and Innovation. · Our go ...
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Business Unit Manager
6 hours ago
450 FunxionO - A Division of Adcorp Contract Kempton ParkRole Summary: · The Business Unit Manager will provide senior management leadership and perspective on outcomes-based solutions within the Industrial Service line, adhering to the BPO principles of control test independence, acceptance and mitigation of associated output risk, va ...
Analyst, Regulatory Instruction Management, Financial Crime Management Unit - Johannesburg - Standard Bank of South Africa Limited

1 week ago

Description
**Analyst, Regulatory Instruction Management, Financial Crime Management Unit**
Job Overview:
We are seeking an Analyst to receive, study, interpret, analyse, validate and understand regulatory instructions to ensure compliance with laws and regulations.
Key Responsibilities:
Requirements:
Minimum Qualifications:
Experience Required:
Additional Requirements:
Note:
All our recruitment processes comply with applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process.
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Unit Manager
Shift Pursuit- Johannesburg
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Catering Unit Manager
Full time Restaurant Careers- Johannesburg
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Unit Manager: Theatre
Intercare Group- Johannesburg
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Unit Manager Johannesburg
MVG Recruitment Specialists- Johannesburg
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Theatre Unit Manager
MVG Recruitment Specialists- Johannesburg
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unit manager – theatre
MPRTC- Johannesburg
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Business Unit Manager
CHEP South Africa (Pty) Ltd- City of Johannesburg Metropolitan Municipality
-
Business Unit Manager
Emporium Human Capital- Johannesburg South
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Business Unit Manager, Urology
Boston Scientific- Johannesburg
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Business Unit Manager, Endoscopy
Boston Scientific Gruppe- Johannesburg
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Business Unit Manager, Urology
Boston Scientific Gruppe- Johannesburg
-
Business Unit Manager, Endoscopy
Boston Scientific Gruppe- Johannesburg
-
Business Unit Manager, Endoscopy
Boston Scientific- Johannesburg
-
Unit Manager
Mediclinic- Randburg
-
Unit Manager
LIFE Healthcare Group- Germiston
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Business Unit Manager City of Johannesburg Metropolitan Municipality
CHEP South Africa (Pty) Ltd- City of Johannesburg Metropolitan Municipality
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Unit Manager
Shift Pursuit- Krugersdorp
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Unit Manager
LIFE Healthcare Group- Benoni
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Unit Manager
Intercare Group- Centurion
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Business Unit Manager
450 FunxionO - A Division of Adcorp Contract- Kempton Park