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Today
Specialist, Conformance Services
Johannesburg
... Bank processes, products and systems.Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ...
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Standard Bank of South Africa Limited
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 / ...
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Standard Bank of South Africa Limited
Today
Specialist, Operational Risk Resolutions, Group Sanctions Desk
Johannesburg
... Desk Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services ...
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Standard Bank of South Africa Limited
Today
Manager, Business & Strategy Enablement
Johannesburg
... limited resources while delivering to the unique client experiences as a decreased cost. Monitor business performance measure to ensure overall health of the franchise. Provide proactive time management support and coordination to managers in the team by reviewing requests (meetings, emails, ...
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Standard Bank of South Africa Limited
Today
Specialist, Stress Testing & Climate
Johannesburg
... data mining and retail credit risk modelling. Technical model development and implementation experience in the banking sector. Experience in building PD, LGD and EAD models end-to-end, through to implementation. Understanding of the use and impact of impairment models in retail banking or a ...
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Standard Bank of South Africa Limited
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