bank risk management jobs

The South African Reserve Bank is the central bank of South Africa. It was established in 1921 after Parliament passed an act, the "Currency and Bank Act of 10 August 1920", as a direct result of the abnormal monetary and financial conditions which World War I had brought Detailed description The successful candidate will be responsible for the following key performance areas: Develop and impleme...

Job DescriptionApply Risk Management processes within the area of responsibilityProvide guidance and assist with requirements on changed or new risk toolsOversee the effective use of risk tools and monitor its effectiveness for the businessAssist with preparation and analyses of reports for tabling at various Risk CommitteesScrutinize risk reports submitted by the branch/business unit and ensure ...

Job DescriptionApply Risk Management processes within the area of responsibilityProvide guidance and assist with requirements on changed or new risk toolsOversee the effective use of risk tools and monitor its effectiveness for the businessAssist with preparation and analyses of reports for tabling at various Risk CommitteesScrutinize risk reports submitted by the branch/business unit and ensure ...

Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assu...

Location: ZA, GP, Johannesburg, Baker Street 30 To drive the implementation and monitoring of the Risk Management Framework for the Standard Bank Group to ensure that risks are properly identified, assessed, managed and controlled within the organisation's Risk Appetite. Lead and drive the implementation and continuous improvement of the Enterprise Risk Management programme across the organisatio...

Location: ZA, GP, Johannesburg, Baker Street 30 To drive the implementation and monitoring of the Risk Management Framework for the Standard Bank Group to ensure that risks are properly identified, assessed, managed and controlled within the organisation's Risk Appetite. Lead and drive the implementation and continuous improvement of the Enterprise Risk Management programme across the organisatio...

Business Segment: Personal & Private Banking To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB fraud value chain whilst continuing to transition to aplatform business. Identify and manage the resolution of friction points to improve the overall cl...

Group Risk Officer Enterprise Risk page is loaded Group Risk Officer Enterprise Risk Apply remote type Hybrid locations Sandton time type Full time posted on Posted 2 Days Ago job requisition id R-15964301 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with ...

Group Risk Officer Enterprise Risk page is loaded Group Risk Officer Enterprise Risk Apply remote type Hybrid locations Sandton time type Full time posted on Posted 2 Days Ago job requisition id R-15964301 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with ...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Minimum QualificationsType of Qualifi...

Business Segment: Business and Commercial Banking Leads a multi-disciplinary team of Credit Risk Managers (CRMs) & Credit Risk Officers (CROs) who effectively and pro-actively manage credit losses through excellent credit risk management in respect of lending portfolios across products and segments (Business, Agriculture, Entrepreneur, Lifestyle) and supports Business and Commercial Banking (BCB)...

Responsible for establishing and maintaining a comprehensive, system-wide information security program, across Africa Regions, to ensure that information assets are adequately protected from the threat of Cyber and Information Risk, in alignment with Group Information Risk Management strategy and framework.Lead, develop and provision successful execution of the Africa Regions tailored Information...

Business Segment: Personal & Private Banking To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA fraud value chain whilst continuing to transition to a platform business. Identify and manage the resolution of friction points to improve the overall c...

Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assu...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To support the Market Risk Management process t...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo support the Market Risk Management process thr...

Overall Responsibility : Define and set targets to improve financial controls on business with 3PAResponsible for achievement of all targets in BA relating to 3PAReview and approve tax filing in relevant countriesRaise alerts on changes in taxation and propose process / system amendments to mitigate cost exposure for HLLiaise with regional departments and 3PA countries for compliance on legal, co...

Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide strategic leadership, direction, and drive implementation of Non-Financial Risk (NFR) management across the Global Markets business unit by acting as a trusted NFR management business partner that equips business with the solutions, resources, and tools to identify and mitigate...

Responsible for establishing and maintaining a comprehensive, system-wide information security program, across Africa Regions, to ensure that information assets are adequately protected from the threat of Cyber and Information Risk, in alignment with Group Information Risk Management strategy and framework.Lead, develop and provision successful execution of the Africa Regions tailored Information...

Large and well-established group in the agriculture sector is on the lookout for and a motivated and experienced Management Accountant. This group has interests across the country and this role will be situated in Port Elizabeth. This is an excellent opportunity for candidates having completed SAIPA, SAICA, CIMA articles with post articles experience to gain experience and add value to a company ...

Job DescriptionTo drive the implementation and monitoring of the Risk Management Framework for the Standard Bank Group to ensure that risks are properly identified, assessed, managed and controlled within the organisation's Risk Appetite. Lead and drive the implementation and continuous improvement of the Enterprise Risk Management programme across the organisation to ensure consistent roll-out a...

Job DescriptionTo lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance that enables client centric risk management.Build strong relationships with relevant senior internal stakeholders to understand the business and to enable assurance processes and GIA's wider objectives.Adhere to ap...

Overall Responsibility : Define and set targets to improve financial controls on business with 3PA Responsible for achievement of all targets in BA relating to 3PA Review and approve tax filing in relevant countries Raise alerts on changes in taxation and propose process / system amendments to mitigate cost exposure for HL Liaise with regional departments and 3PA countries for compliance on legal...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 The role requires the incumbent to take responsibility for identifying, measuring, managing and reporting market risk exposures, relative to a predetermined risk appetite, on Structured Solutions Desk.This desk deals in bespoke Structured deals which include XVA's, non-linear risk, Exotic derivatives ...