One of the TOP banks in S.A. is currently looking at filling a maternity role as a JSE Equity Settlements
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
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is currently looking Escalate incidents Must have: Grade 12 Banking diploma Banking / relevant degree No less than 5 years' years' relevant experience, must have worked in the bank environment Excellent English communication Experience deal or trade life cycles Profile One of the TOP banks in S.A. is currently looking at filling a maternity Escalate incidents Must have: Grade 12 Banking diploma Banking / relevant degree No less than 5 years'
accordance with requirements and best business practice. Law Firm experience essential. Reports to the Legal Firm experience as a Junior Accountant – an added bonus
Law firm / Professional Services experience essentia ng Experience – an added bonus
Elite 3E – Law Firm Software – Experience an added bonus
Excel accounts
Capture fees and disbursement
Reconciling bank accounts
Preparing request and related paperwork
compliance with relevant laws and regulations.
- Utilize knowledge of the banking sector and digital in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
have knowledge of auditing principles, applicanble laws, cash flow management, and Inventory accounting practices and principles Knowledge of applicable laws, codes and regulations Knowledge and experience computer applications Knowledge and experience of the banking system Knowledge and experience to manage cash
Standards. Auditing practises and principles. Applicable laws, codes and regulations. Valid driver's license. general ledger and subsidiary accounts. Completes bank reconciliation and cashbook entries. Analyses performance
well as enforcing compliance with finance-related laws and procedures and regulations such as tax filing knowledge of SARS Efiling and dealing with SARS Update bank accounts and process transactions Manage debtors/creditors: Do weekly payments to strict deadlines, manage banks, and manage payroll run Be responsible for ageing
operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field