Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning innovation within the team Job Experience & Skills Required: Qualifications: Matric (Grade 12) Bachelor's (CFE) certification. Experience: 8 – 10 years extensive experience in combatting bank related crimes and
Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of your full potential Job Experience & Skills Required: Qualifications: Matric (Grade 12) BCom in Fraud (CFE) certification Experience: 8 / 10 years extensive experience in combatting bank related crimes and strategies. 5 years' experience in Financial Services Industry Minimum 3 years' experience in a management
Education: Completed Matric Finance qualification will be advantageous Skills/Experience required: At least least 3 – 5 years' experience within a similar role Retail industry experience Excellent verbal and written analysis report. Prepare, check, and post statement banking daily which includes direct deposits, card payments ensure all leave are approved. Liaison with the banks with regards to credit card machines, arrange replacement
Education: Completed Matric Finance qualification will be advantageous Skills/Experience required: At least least 3 – 5 years' experience within a similar role Retail industry experience Excellent verbal and written analysis report. Prepare, check, and post statement banking daily which includes direct deposits, card payments ensure all leave are approved. Liaison with the banks with regards to credit card machines, arrange replacement
online banking platforms to securely process and schedule payments. Perform comprehensive bank processing adaptability and precision. Job Experience and Skills Required: Completed Matric Completed Diploma in Finance related qualification Minimum of 4 to 5 years' experience in a similar position If you are interested in
online banking platforms to securely process and schedule payments. Perform comprehensive bank processing adaptability and precision. Job Experience and Skills Required: Completed Matric Completed Diploma in Finance related qualification Minimum of 4 to 5 years' experience in a similar position If you are interested in
Requirements: Minimum of 2 years experience in the Vehicle Sales Department Experience within a franchised premium consistency. Excellent monthly unit average. Grade 12 / Matric Excellent communication skills Good motor industry negotiable depending on experience. Please note only candidates with the required experience will be contacted
Deliverables of the Senior Financial Accountant Daily bank reconciliations. Monitor cash management daily to payments. Management of insurance. Management of banking relationships. Review and submit VAT and tax returns Requirement: Only qualified Chartered Accountants will be considered for this role. Experience / Background will only look at candidates who have no less than ONE year of post articles working experience. The candidate will have previous experience as a Financial Accountant. Previous experience within the retail industry
Deliverables of the Senior Financial Accountant Daily bank reconciliations. Monitor cash management daily to payments. Management of insurance. Management of banking relationships. Review and submit VAT and tax returns Requirement: Only qualified Chartered Accountants will be considered for this role. Experience / Background will only look at candidates who have no less than ONE year of post articles working experience. The candidate will have previous experience as a Financial Accountant. Previous experience within the retail industry
Industry: Banking and Finance Job Duties: Manage end-to-end delivery of projects within the banking and finance Required Qualifications: Proven experience as a Delivery Manager in the banking or financial services industry field Experience: Minimum of 5 years of experience in project management, preferably in banking and finance attend project-related meetings. Delivery, Manager, Banking, Project