Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
development of best practice data architecture standards, policies and procedures
General:
development of best practice data architecture standards, policies and procedures Support for client requirements development and testing processes Systems integrations Standards and governance Agile development principles and lifecycles Ideal: Detailed knowledge of : Banking systems environment Banking business model Best practices for where every role is key in shaping the future of banking. General: Conditions of Employment: Clear criminal
the future of banking? If you thrive in a dynamic environment, our client in the banking industry is looking operational and tactical development initiatives of the Bank. It is essential to execute and implement application programs and projects in accordance with the Bank's standards, policies, procedures, governance guidelines that arise. Join us and help shape the future of banking with your expertise 12-month contract<
Lending Specialist and help shape the future of banking through cutting-edge digital lending solutions solutions. Requirements: Minimum of 10 years business banking experience, commercial lending, or financial services qualification. Business development, product design, banking systems and processes, balance sheet and income
Lending Specialist and help shape the future of banking through cutting-edge digital lending solutions solutions. Requirements: Minimum of 10 years business banking experience, commercial lending, or financial services qualification. Business development, product design, banking systems and processes, balance sheet and income
recoveries projects in banking industry, has working experience in transactional banking products, and secured lending products within banking.
Experience in applying process modelling standards such as, BPMN. Knowledge
One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of they offer services such as corporate banking, retail banking, trade finance, and treasury operations one of the world's largest and most influential banks. Thus, this position is responsible for analyzing analyzing credit applications made by the corporate banking and treasury departments, including risk review credit policy and related credit policies of the bank and to provide training on the aforementioned as
Agile Framework) to join our dynamic team in the banking environment. The successful candidate will be responsible Assurance: Ensure that deliverables meet high-quality standards and compliance requirements. Implement and maintain experience as an Agile Project Manager in the banking or financial sector. Demonstrated success in implementing
Distribution of daily bank statements Weekly preparation and reconciliations of all Trust and bank accounts Monthly Monthly recon of IPAP float account Excel bank statements to be updated Daily for any MA deposits done and accurate capturing of translations on the banking module Digital processes – Systems and processes Achieve Compliance – Bank & Trust, Successful audits, BEE, SARS, POPIA etc To ensure bank and trust (VIC) records are correct and available for audit Ensure Bank and trust balances with Trial balance Manage information