Durban

 Armstrong Appointments

eThekwini

DT prod issues Data integrity issues relating to Bank service. Effects not cleared base 1, base 2, SMS provide Branch support for: internet banking / corporate banking / enterprise & UDT. Cards: order presentations. Arranges and coordinates meetings as required. Takes minutes at meetings for the division & of interchange for the respective banks monthly. Extracts the bank's invoices from Visa Online monthly department for processing of payment – inclusive of Bank serve, ccd, DT, FG. Keeps an electronic and filed

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Foreign Treasury And Financial Institution Manager

Durban

 R480 000.00 – R540 000.00

relationships, and ensuring compliance with regulatory requirements.

MAIN FUNCTIONS OF THE JOB

• Quote nage external banking relationships ABSA, Standard Bank, Standard Chartered Bank, Bank of New York M Nostro account utilisation and ensure minimum required transaction values and volumes are met to avoid setting, and progress management with related Group banks. Develop and guide strategy implementation for trade will be required in order to meet the requirements of the role.

PREFERRED EXPERIENCE

• 2-5

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Accounts Clerk Jacobs

 The Ideal Crew

Jacobs

 R10 000 NEG

Logistics company based in Jacobs Durban requires the services of an incumbent who can fulfill the following - invoicing and follow up on payments - ⁠Banking - recon bank accounts - ⁠keep financial records on assets

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Operational Risk Manager

 Watershed Consulting

eThekwini

itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them compliance with South African Reserve Bank (SARB) regulatory requirements and international best practices all bank operations. Manage the Business Continuity Planning (BCP) process to ensure the bank's readiness ensure the accuracy, completeness, and reliability of bank data and modelling processes. Lead the fraud risk

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Operational Risk Manager Durban

 Watershed Consulting

eThekwini

itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them compliance with South African Reserve Bank (SARB) regulatory requirements and international best practices all bank operations. Manage the Business Continuity Planning (BCP) process to ensure the bank's readiness ensure the accuracy, completeness, and reliability of bank data and modelling processes. Lead the fraud risk

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Kyc - Aml Analyst Market Related

 Watershed Consulting

eThekwini

A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch CDD and EDD. 3 years' experience in a compliance/regulatory position in a banking environment LLB qualification/or etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry

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Aml Analyst Durban

 Watershed Consulting

eThekwini

A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible of medium and lower risk accounts as part of the Bank's internal policy of reviewing such accounts (REKYC) working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch CDD and EDD. 3 years' experience in a compliance/regulatory position in a banking environment LLB qualification/or etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry

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Risk Analyst Durban

 Watershed Consulting

eThekwini

itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate categories, ensuring alignment with South African Reserve Bank (SARB) regulations and international best practices management framework, policies, and procedures across the bank. Support the identification and assessment of risks

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Enterprise Risk Analyst Market Related

 Watershed Consulting

eThekwini

itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate categories, ensuring alignment with South African Reserve Bank (SARB) regulations and international best practices management framework, policies, and procedures across the bank. Support the identification and assessment of risks

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Senior Bookkeeper Durban, South Africa

 Tower Group Ltd

South Africa

 From 170 to 174 (Basic) - Hourly

Description Requirements for the position, are an understanding of : Performing of the weekly and month and the administering of payments to the trust bank account Month end reconciliation of all section daily EFT payments in respect of business and trust bank accounts Preparation of EFT reconciliations used month and the printing of fee earner reports FNB Bank Recon Maintenance of the Fixed Asset Register, additions

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