standardbankgroup
Information Technology Internal Audit Manager
To execute the audit process effectively within relevant stakeholder environments by demonstrating a clear understanding to independently and objectively provide assurance and advice that enables client centric risk…
Analyst, Financial Crime Compliance
To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other…
Branch Manager
To effectively lead and manage IAM branch operations and resources (people, process, systems) to achieve sustainable profitability and foster a client-focused, high-performance culture. Drive business growth through…
Sales & Commercialisation Head
To design commercialisation models, identify potential producers, donors, and other partners that will deliver solutions and services that add value to platform users and merchants. To design ecosystems, playbooks and…
Scored Lending Analyst
Lead and oversee the Scored Lending portfolio by managing credit risk, portfolio performance, and policy adherence within the Bank's risk appetite. Prepare and deliver high-quality credit risk and portfolio…
Financial Data Analyst
PLEASE NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey. Implement data and information management operating standards such as data quality, data lifecycle…
Money Laundering Reporting Analyst
NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man. To conduct in-depth analysis and investigations into high profile, high-risk Politically Exposed Persons…
Especialista Cloud Security
Fornecer conhecimentos profissionais especializados e competências técnicas em Segurança Cloud, bem como executar as iniciativas do Banco em matéria de Segurança da Informação, permitir que a Direcção tome decisões…