the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies.
KEY PERFORMANCE
Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. International Banking:
of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. Manage International Banking: Oversee cross-border payments and receipts, ensuring compliance with the Bank's policies policies, Shariah standards, and international banking practices. Manage letters of credit and bills for collection
Finance/Certificate in Banking
RE5 Completed within allocated time
BCom Banking, Finance, Commercial
the Banking System. Perform month-end procedures to ensure financial accuracy. Prepare weekly bank reconciliations and address unreconciled items promptly. Monitor bank accounts on a daily basis for discrepancies. Ensure computerized systems including Excel, JDE, and Banking System. Ability to thrive in a fast-paced, high-pressure fundamental accounting principles. Knowledge of electronic bank reconciliation processes. Familiarity with Financial Prior experience with Financial systems in the Banking sector. Exposure to compliance and regulatory reporting
Progressive law firm seeks a dynamic individual to join their highly reputable team!
COMPETENCY
department of an auditing firm or law firm.
Overview:
Our client, a leading Private Bank and Wealth Manager catering specifically for High-Net-Worth both life risk and investments products to Private Bank clients in accordance with FAIS legislation and clients
compliance matters to ensure adherence to relevant laws, regulations, and internal policies. Your key responsibilities from you Requirements LLB degree from an accredited law school Minimum of 8 years of experience as a Compliance financial services industry Deep knowledge of applicable laws, regulations, and industry standards Experience
compliance matters to ensure adherence to relevant laws, regulations, and internal policies. Your key responsibilities from you Requirements LLB degree from an accredited law school Minimum of 8 years of experience as a Compliance financial services industry Deep knowledge of applicable laws, regulations, and industry standards Experience
department of an auditing firm or law firm. Excellent understanding of Tax law. Tax technical and advisory