all Companies in Durban Upload new Vendors into Banking platforms Upload payment runs [Electronic platform Currency Cash Management Upload new Vendors into Banking platforms Foreign payments and Foreign receipts released and if documentation is to be submitted to the bank before cut-off time Submission of remittance advises conversions [Spot / FE Capture conversions Daily Reporting Bank register - Maturing foreign exchange deals Payment Processes Audit deliverables Administrate on a banking platform/s Any other duty Treasury related that
responsible for managing the Finance Team; ensuring internal financial controls are properly designed and implemented; totality Intercompany loans Dealing with auditors (external, internal and B-BBEE) - primary contact Preparer
“Revolutionize Banking: Join Our Process Engineering Dream Team” Are you ready to transform the banking landscape the future of banking processes. Your Mission: Design, optimize, and elevate our banking processes. From performance. Regulatory Compliance: Ensure adherence to banking regulations. Conduct audits and collaborate with Management: Identify and mitigate risks associated with banking processes. Monitor performance and take corrective field. Proven experience as a Process Engineer in banking or financial services. Familiarity with compliance
years’ experience in General Ledger, Journals and Bank Reconciliation, Accounts Payable and Accounts Receivable years’ experience in General Ledger, Journals and Bank Reconciliation, Accounts Payable and Accounts Receivable controls Bank: daily allocation and monthly reconciliations of foreign currency bank accounts Bank: releasing
Description Description: 1. PURPOSE OF GROUP INTERNAL AUDIT (GIA) • The purpose of GIA is to provide systems of internal control are adequate and effective to mitigate the risks (in line with GIA Internal Audit key objectives, and in so doing help improve the internal control and risk culture of the Group. • GIA receives established to, among other things, review the work of Internal Audit of company and its subsidiaries (the "Group") "Group"). 2. ACCOUNTABILITY OF THE GROUP INTERNAL AUDIT PORTFOLIO MANAGER: CREDIT Purpose: To deliver on
seasoned Senior Business Analyst with extensive banking industry experience and a proven track record in strong analytical skills, a deep understanding of banking operations, and the ability to effectively communicate requirements for migration projects within the banking domain. Conduct thorough business process analysis operations. Provide subject matter expertise on banking regulations, compliance standards, and industry years of experience as a Business Analyst in the banking industry, with a focus on migration projects. Must
productivity and customer satisfaction. - Conduct internal control symphonies to ensure a flawless financial financial performance. - Orchestrate the treasury and banking profiles with precision. - Prepare and present a related concerto. - Profound knowledge of International Financial Reporting Standards (IFRS) is essential - A track record of composing and implementing internal controls and corporate governance policies. -
Budgets Forecast Annual External Audit Internal Audit Treasury/ Banking Analysis/Special Requests Board &
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