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14.03.2024
Consultant, 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
04.04.2024
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
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
04.04.2024
Specialist, Fleet (Key Account Manager)
Durban
Business Segment: Archived_01_Business & Commercial Clients 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. To maintain post-sales relationships ...
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Standard Bank of South Africa Limited
06.04.2024
Head, Sector Specialist
Durban
... Banking, and Shari’ah Banking) and the provision of specialised solutions (e.g., Leveraged and Acquisition Finance (LAF), Structured Working Capital Finance (SWCF), Commercial Property Finance (CPF), Specialised Lending, Third Party Fund Administration (TPFA), etc.) across the province.Ensures ...
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Standard Bank of South Africa Limited
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