advertisements
14.03.2024
Consultant, Verification
Durban
... 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 TransactionFraudOpsSA@standardbank.co.za ...
More »
Standard Bank of South Africa Limited
03.05.2024
Consultant, Scored Verification
Durban
Business Segment: Business & Commercial 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 ...
More »
Standard Bank of South Africa Limited
14.03.2024
Consultant, Scored Verification
Durban
Business Segment: Business&Commercial 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 ...
More »
Standard Bank of South Africa Limited
04.04.2024
Chartered Accountant Durban North
Durban North
... Standard Operating Procedures (SOPs)Review and enhancement of policies and procedures.Implementation of organizational controls and risk mitigation measuresDesired Experience & QualificationQualified Chartered Accountant (CA) with a bachelor’s degree in business administration, Finance, or ...
More »
NKR Outsourced
04.04.2024
Business Manager/Chartered Accountant
Durban North
... Standard Operating Procedures (SOPs)Review and enhancement of policies and procedures.Implementation of organizational controls and risk mitigation measuresDesired Experience & QualificationQualified Chartered Accountant (CA) with a bachelor’s degree in business administration, Finance, or ...
More »
NKR Outsourced
advertisements