Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily Central contact for liaising between the group and ABSA, which includes opening and closing accounts, dealing dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
for the position of Operations Consultant with a banking and payments background. The purpose of the role assigned queries in a timely manner Meeting the set standards and adhering to the SLAs Liaising with resolver of customer queries Adhering to set customer standards Adequately communicating with both internal and readiness Matric At least 1 to 2 years experience in a banking environment Experience performing FICA and AML
5 to 6 copmanys accounts which includes:
PRODUCT ENGINEER for one of our clients in the Banking industry, for a 6-month rolling employment contract project and has reputational implications for the bank in the international swift community as well as utilizing Spring Boot framework. Knowledge of SWIFT standards to enable seamless integration with financial software development. Familiarity with SWIFT standards and their integration into financial systems. software development. Familiarity with SWIFT standards and their integration into financial systems.
REQUIREMENTS: Matric / Grade 12 1 - 2 years' Banking experience 1 - 2 Years' ticket management experience queries in a timeous manner. Meeting the set standards and adhere to the SLA's. Liaise with resolver resolution of customer queries. Adhere to set customer standards. Communicating with both internal and external
experience in software development within the banking industry, with a strong focus on leveraging new innovative software solutions tailored to the banking sector, leveraging cutting-edge technologies and trends in the IT industry, particularly within the banking space. Evaluate and recommend the adoption of new Automation: Design and implement integrations between banking systems and third-party applications, as well as activities adhere to industry best practices, security standards, and regulatory requirements, such as PCI DSS
A leading bank dedicated to providing excellent financial services to our clients. Our legal department and analysis on various matters relevant to the bank's operations.
A leading bank dedicated to providing excellent financial services to our clients. Our legal department and analysis on various matters relevant to the bank's operations.