bank officer johannesburg jobs

Investment Officer, South Africa IFC (The World Bank) Investment Officer (Johannesburg, South Africa) The World Bank The Investment Officer in IFC will report to the FIG Regional Industry Manager covering Southern Africa and will be based either in Johannesburg, South Africa. Duties and Accountabilities Investment Officer in IFC The roles and responsibilities of the role include but are not limit...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To assume full responsibility and accountability of the individual's portfolio of existingand future non-performing loan accounts in minimising the risk of loss to the Bank, tomanage the legal portfolio and facilitate for the cost effective resolution of matters.Where the client has demonstrated an inab...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 33 To manage and administer the end to end process of deceased estates which might involve Capital Gain Tax and Estate Duty. This is aligned to the specific requirements of the Standard Trust Limited strategy, legislation, business plans and processes. Qualifications Completed MatricLegal DegreeExperience3-4...

Officer, Credit Risk, Assurance, Debtor Rating Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To accurately rate the creditworthiness of customers' debtors within acceptable risk appetite of the bank as defined within Credit Policy, GRG and/or management in support of business partners (e.g., Structured Working Capital Finance (SWCF) b...

Officer, Credit Risk, Assurance, Debtor Rating Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To accurately rate the creditworthiness of customers' debtors within acceptable risk appetite of the bank as defined within Credit Policy, GRG and/or management in support of business partners (e.g., Structured Working Capital Finance (SWCF) b...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To implement the Group Cyber Resilience strategy securing platforms ecosystems 3rd party integration protecting sensitive data, applications and supporting infrastructure from infiltration or misuse guiding security capabilities in client segment and solutions. Facilitate security services ensuring t...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Simmonds Street 6 Responsible for the end to end processing of Export Letters of Credit to ensure that transactions are in accordance with international standard banking practice, rules and regulations with a view of avoiding reputational and financial risk for the Standard Bank Group. Qualifications Minimum Qualific...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 33 To manage and administer the end to end process of deceased estates which might involve Capital Gain Tax and Estate Duty. This is aligned to the specific requirements of the Standard Trust Limited strategy, legislation, business plans and processes. Qualifications Completed MatricLegal DegreeExperience 3-...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Answer telephone calls in a professional manner & offer assistance. Log all clients' queries within agreed timelines. Analyse all logged queries & respond to clients within stated timeframe. Escalate unresolved issues for resolution. Constantly advise clients on the status of their queries & intended re...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Answer telephone calls in a professional manner & offer assistance. Log all clients' queries within agreed timelines. Analyse all logged queries & respond to clients within stated timeframe. Escalate unresolved issues for resolution. Constantly advise clients on the status of their queries & intended re...

Business Segment: Personal & Private Banking To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls.Assess and perform physical sample testing on key critical risk, compliance and regulatory controls.Focus on detecti...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To execute the defined process to ensure refunds / reversals are processed correctly and within defined timelines. Contribute to improve/automate/digitise the process. Qualifications Completed MatricFinance and Accounting DiplomaFinance and Accounting DiplomaExperience1- 2 years Deceased estates experie...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To execute the defined process to ensure refunds / reversals are processed correctly and within defined timelines. Contribute to improve/automate/digitise the process. Qualifications Completed MatricFinance and Accounting DiplomaFinance and Accounting DiplomaExperience 1- 2 years Deceased estates experi...

IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2021, IFC committed a record $31.5 billion to private companies and financial institutions in developing coun...

Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Minimu...

Job DescriptionTo lead global approach with technical, business, industry across geographies achieving interoperable information security partnerships securing 3rd party integration in platforms, ecosystems. To provide Information Security expertise to SBG on effective InfoSec to prevent reputational, financial losses. To lead, direct InfoSec practice, shape and realise Group InfoSec vision, stra...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls Qualifications Minimum Qualifications First DegreeBusiness Commerce ...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls Qualifications Minimum QualificationsFirst DegreeBusiness CommerceEx...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To establish and implement the necessary controls to reduce technology and operations risk and provide assurance with regards to the adherence to minimum technology standards for Engineering, South Africa in order to mitigate the potential for operational losses, fines, penalties or reputational damage. T...

To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Minimum Qualifications Degree in either: Audit, Legal or Busi...

Business Segment: Insurance & Asset Management Location: ZA, GP, Johannesburg, Baker Street 30 To remediate customer data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of customer. Executes remediation requests received.Reviews customer profile against the remediation request and partner system information and ensure correct data fields re ca...

Location: ZA, GP, Johannesburg, Simmonds Street Prepare and draft the ATM (Automated Telling Machine) Lease documentation, emanating from the Heads of Agreement & Lease Administrative Mandate (LAM) received from the Negotiations, including New, Renewals, relocations and removals. Qualifications Qualifications: ADiploma in Project ManagementOr similar qualification which gives the encumbant the sk...

To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Minimum QualificationsDegree in either: Audit, Legal or Busin...

Location: ZA, GP, Johannesburg, Baker Street 30 To provide efficient, professional and quality services to Standard Bank South Africa (SBSA), Africa Regions countries and its subsidiaries as it relates to fixed assets transactions. To perform complex, professional, technical work related to the preparation and the maintenance of the organisation's fixed asset records and systems to ensure accurac...