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Virtual Branch Transactional Bank - Ssvbtb
Armstrong Appointments
eThekwini
DT prod issues Data integrity issues relating to Bank service. Effects not cleared base 1, base 2, SMS provide Branch support for: internet banking / corporate banking / enterprise & UDT. Cards: order of interchange for the respective banks monthly. Extracts the bank's invoices from Visa Online monthly department for processing of payment – inclusive of Bank serve, ccd, DT, FG. Keeps an electronic and filed renewal purposes. Conducts fee comparison with other banks twice a year. Exco, ECC (includes EXCO Dashboard
share this job on whatsappRisk Analyst Durban
Watershed ConsultingeThekwini
itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate categories, ensuring alignment with South African Reserve Bank (SARB) regulations and international best practices management framework, policies, and procedures across the bank. Support the identification and assessment of risks
Enterprise Risk Analyst Market Related
Watershed ConsultingeThekwini
itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate categories, ensuring alignment with South African Reserve Bank (SARB) regulations and international best practices management framework, policies, and procedures across the bank. Support the identification and assessment of risks
Cash Controller Durban
Kerry Kopp Recruitment SpecialistsDurban
Download and send out bank statements. - Maintain and reference Excel version of bank statements. - Prepare flow statement. - Carry out daily banking function. - Liaise with banking institutions. - Accurately process transactions in Sage 300 ERP. - Weekly reconciliation of bank statements to Sage 300 ERP cashbook. - Cashbook
Cash Book Controller
Kerry Kopp Recruitment SpecialistsDurban
Download and send out bank statements. - Maintain and reference Excel version of bank statements. - Prepare flow statement. - Carry out daily banking function. - Liaise with banking institutions. - Accurately process transactions in Sage 300 ERP. - Weekly reconciliation of bank statements to Sage 300 ERP cashbook. - Cashbook
Kyc - Aml Analyst Market Related
Watershed ConsultingeThekwini
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch experience in a compliance/regulatory position in a banking environment LLB qualification/or similar and other etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
Aml Analyst Durban
Watershed ConsultingeThekwini
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch experience in a compliance/regulatory position in a banking environment LLB qualification/or similar and other etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
Operational Risk Manager
Watershed ConsultingeThekwini
itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international all bank operations. Manage the Business Continuity Planning (BCP) process to ensure the bank's readiness ensure the accuracy, completeness, and reliability of bank data and modelling processes. Lead the fraud risk
Operational Risk Manager Durban
Watershed ConsultingeThekwini
itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international all bank operations. Manage the Business Continuity Planning (BCP) process to ensure the bank's readiness ensure the accuracy, completeness, and reliability of bank data and modelling processes. Lead the fraud risk
Financial Institution Manager Durban
Armstrong AppointmentseThekwini
R480 000.00 – R540 000.00 Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
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