experience in a Transactional management role in the banking or financial services industry of which 2-3 years specialist level
experience in a Transactional management role in the banking or financial services industry of which 2-3 years experience at a specialist level In-depth knowledge of banking products, services, and operational processes, regulatory requirements and compliance standards Proficiency in banking software, platforms, Microsoft Office Understanding risk management principles in the banking industry Key responsibilities Create and maintain an intimate understanding of the transactional banking sector and client's businesses Implement strategies
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
rts financial decision-making information by collecting, analysing, investigating, and reporting financial />
Experience
planning-design methods of tax savings, liaise with auditors, banks and financial institutions, attorneys will capture information according reporting standards such as GAAP, IFRS standards as required by the company. Look
for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards Enhance processes; policies and procedures by recommendations Ensure understanding and compliance to banking regulations as well as internal policies Manage Minimum Experience Level: 2 – 4 years' experience in Banking/Financial services environment
for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards Enhance processes; policies and procedures by recommendations Ensure understanding and compliance to banking regulations as well as internal policies Manage Minimum Experience Level: 2 – 4 years' experience in Banking/Financial services environment
upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Upload new Vendors into Banking platforms platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements Currency Cash Management Ensure upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Daily timeously and accurately. Upload new Vendors into Banking platforms and TMS Cross check and confirm externals external deals into TMS, as per trade concluded with bank TMS Administration Users - Create, Delete and administrate
customers to collect outstanding amounts efficiently. Meet Monthly Targets: Achieve monthly collection targets targets, while reducing DSO. Timely Payment Collection: Collect outstanding money within granted terms. Cash requirements. Process Improvement: Continuously improve collection processes. Requirements Matric qualification