management Matric essential and 3 year degree or National Diploma essential in BSc, Engineering, Analytics
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting Board coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting Board
Description 1. PURPOSE OF GROUP INTERNAL AUDIT (GIA) • The purpose of GIA is to provide independent, objective assurance to the company Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems of internal control are adequate and effective to m
experience with specific experience in: o AML and Banking audit experience o Experience with audit software
Audit finding. Creditors, Banking & Cash management: Verify weekly bank transfers (Creditor and wages) reports and payment. Approval of payment on the banking system. Monitor daily cash positions and cash flows
Description Are you detail-oriented with a knack for Excel wizardry? A well established retailer is seeking a data capturer with Excel and Vlookup expertise for a 3 month contract in the Brackenfell area, in Cape Town . Please see below for further details: Requirements: Matric Certificate Able to w
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced No less than 3 years' experience in corporate banking, experience in global market recons Knowledge of No less than 3 years' experience in corporate banking, experience in global market recons Knowledge of
Description Description To manage and deliver medium projects from commencement to completion within the scope; budget and time agreed. Projects could be associated with any discipline e.g. property; engineering; information technology; in line with the business strategy. Client risk projects such a
One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible f
Requirements / Experience: Completed Grade 12 Completed National Diploma in Bookkeeping / Accounting (NQF 6) Financial daily basis ensuring compliance with cash and banking procedures and liaising with the relevant parties