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20.05.2024
Business Analyst
Durban
... MagicOrangeMagicOrange is a leader in the IT Financial Management Software market recognised by Gartner with customers and presence in four continents. MagicOrange is a Software as a Service provider currently in a high growth phase. Our mission is to make people and organizations more ...
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Magic Orange Pty Limited
19.05.2024
Business Analyst
Durban
... MagicOrange MagicOrange is a leader in the IT Financial Management Software market recognised by Gartner with customers and presence in four continents. MagicOrange is a Software as a Service provider currently in a high growth phase. Our mission is to make people and organizations more ...
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Magic Orange Pty 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
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
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