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Today
Consultant, Listings
Johannesburg
... Banking To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / ...
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Standard Bank of South Africa Limited
Today
Consultant, Onboarding
Johannesburg
... meet the needs of the customer in line with the laid down communication proceduresFollow all relevant departmental policies, processes, standard operating procedures, and instructions by ensuring self development through compliance courses and trainings to mitigate risk to the ...
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Standard Bank of South Africa Limited
Today
Head, Learning, Group Functions
Johannesburg
... Standard Bank as a learning organisation and achieve business-leading learning experiences through simple & agile experience platforms.• Proven experience in aligning L&D Initiatives to Business Key Performance Indicators and determining the high value drivers for learning in support of ...
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Standard Bank of South Africa Limited
Today
Consultant, Fraud Detection
Johannesburg
... Standard Bank Group (SBG). Qualifications Minimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsExperience in an investigative role in fraud or similar environment. Comprehensive knowledge of ...
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Standard Bank of South Africa Limited
Today
Consultant, Query Management
Johannesburg
... Banking, Operations and Channel. In addition, Call Centre, Helpdesk -Service, Support, Project Implementation and Management. Additional Information Adopting Practical ApproachesExploring PossibilitiesFollowing ProceduresGenerating IdeasMaking DecisionsManaging TasksProducing OutputResolving ...
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Standard Bank of South Africa Limited
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