Regulatory Reporting Analyst: Banking: 1 Year FTC
This invitation is for an an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as
Ensure understanding and compliance to banking regulations as well as internal policies.
Manage Experience Level: 2 – 4 years’ experience in Banking/Financial services environment
Technical
Senior Business Analyst: Banking: 1 Year Fixed Term Contract
Must have
marketing. This role requires someone from the banking or insurance sector - this is non negotiable. Candiate records & achievements) Must come from the banking or insurance industry R12 000 - R22 000 basic
marketing. This role requires someone from the banking or insurance sector - this is non negotiable. Candiate records & achievements) Must come from the banking or insurance industry
preparation of monthly accruals. Main duties: To check bank statements for suspicious transactions Report suspicious payment done outside the system (FNB) Cash book and Bank reconciliation Conduct cash book entry to reconcile Everest Conduct EFT for payments Do second level Bank authorisation Confirmation of budget allocation Effect the payments on the FNB platform Monthly Bank reconciliations Do credit card and petty cash reconciliations supporting documents for reconciliation Run Bank changes report Capture bank changes on the system Creditors report
Accurately verify, classify, and record data from bank statements.
related roles within the banking industry.
processing on multiple bank accounts
• Weekly bank reconciliation on multiple bank accounts
• Final
Final monthly bank reconciliations by the 5th of the month on multiple bank accounts to be submitted to
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced will be conducted upfront Profile One of the TOP banks in S.A. is seeking an experienced HR individual
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced will be conducted upfront Profile One of the TOP banks in S.A. is seeking an experienced HR individual