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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
14.03.2024
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 risks. ...
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Standard Bank of South Africa Limited
14.03.2024
Consultant, Provincial
Durban
... Banking / sales experience in relevant industry Experience in presenting a business case / sales pitch to a group. Experience in performing elementary functions and other computer systems (most often used) within role specific systems with elementary problem-solving requirements. Additional ...
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Standard Bank of South Africa Limited
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
08.03.2024
Officer, Supply Chain
Durban
... National Building Regulations and the practical application thereofPractical knowledge of rates, building and construction practice, plumbing, electrical / electronics, pools, pumps and filtering systems, flooring, roofing, ceilings, built-in cupboards and municipal by laws.Knowledge of ...
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Standard Bank of South Africa Limited
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