assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
is crucial to ensure strict compliance with the bank's credit policies. Ensure compliance with all regulatory relationships. To protect and enhance the brand of the bank. Maintain a positive and professional working attitude problem solving abilities Banking Products Knowledge Strong knowledge of banking and corporate lending environments 5-10 years' experience in Corporate or Business banking with strong credit analysis and report writing
is crucial to ensure strict compliance with the bank's credit policies. Ensure compliance with all regulatory relationships. To protect and enhance the brand of the bank. Maintain a positive and professional working attitude problem solving abilities Banking Products Knowledge Strong knowledge of banking and corporate lending environments 5-10 years' experience in Corporate or Business banking with strong credit analysis and report writing
operational systems essential High-level knowledge of standard Microsoft packages essential (Excel and Word) procedures, especially regulatory and ethical standards. Perform regular audits, design control systems customer and supplier contracts Dealing with banks regarding standard terms and conditions, contracts, and loan
operational systems essential High-level knowledge of standard Microsoft packages essential (Excel and Word) procedures, especially regulatory and ethical standards. Perform regular audits, design control systems customer and supplier contracts Dealing with banks regarding standard terms and conditions, contracts, and loan
compliance with company, security, and regulatory standards. Foster innovation within the DevOps team to assist compliance with company, security and regulatory standards. Support the achievement of the business strategy of roles and responsibilities Contribute to the Nedbank Culture building initiatives (e.g., staff surveys
Financial reporting Bank and Cash: • Capturing of bank statements on a daily basis (all bank accounts including including call accounts) • Reconciliation of bank accounts on a daily basis • Reconciliation of petty cash
Related Experience Required:
English and Afrikaans. Duties Bank Processing: Full cashbook processing with bank reconciliations. Being able