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19.01.2024
Consultant, VAF Sales Centre
Durban
... National Credit Act (NCA), Financial Intelligence Centre Act (FICA) and Protection of Personal Information Act (POPI) Act. Understanding of laid down procedures and understanding of fraud and compliance policies and processes. Additional Information Adopting Practical Approaches Documenting ...
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Standard Bank of South Africa Limited
17.01.2024
Fleet Sales Specialist, Commercial Asset Finance
Durban
... Banking To achieve Fleet sales performance objectives by implementing approved Fleet management solutions to both new and existing customers for allocated portfolio within a province across segments and sectors. Commercial Asset Finance (CAF) knowledge will be advantageous. To maintain ...
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Standard Bank of South Africa Limited
Today
Consultant, Scored Verification
Durban
... first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of ...
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Standard Bank of South Africa Limited
Today
Analyst, Credit
Durban
... Banking Manage a portfolio of counterparty credit risks associated with lending, trading, and investing activities, with the primary objective of assessing and managing risk within acceptable parameters.Key Responsibilities:Complete effective financial analysis of counter party credit ...
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Standard Bank of South Africa Limited
Today
Fleet Sales Specialist, Commercial Asset Finance
Durban
... Banking To achieve Fleet sales performance objectives by implementing approved Fleet management solutions to both new and existing customers for allocated portfolio within a province across segments and sectors.Commercial Asset Finance (CAF) knowledge will be advantageous.To maintain post-sales ...
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Standard Bank of South Africa Limited
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