advertisements
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 / ...
More »
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 ...
More »
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 ...
More »
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 ...
More »
Standard Bank of South Africa Limited
Today
SBIB Private Provincial Consultant
Johannesburg
... Banking To take demand from Personal and Prestige banking customers for any banking matters ranging from product questions to customer account activities as well as any other service requests. Form an accurate assessment and understanding of the demands in order to act on it in a one-and-done ...
More »
Standard Bank of South Africa Limited
advertisements