meticulous Bank reconciliations. Facilitating FIC Reporting to meet regulatory standards. Skillfully Safeguarding financial transactions by authorizing online banking payments securely. Undertaking a range of General
customer and supplier contract, deal with banks in terms of standard terms and conditions, provide legal advice
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
Accounts, including completeness of data inputs from Bank Statements to Operating System General Ledger to and the bank statement- investigations and resolution of recon differences; General Ledger to Bank statement sheet reconciliations including, Debtors (Advances), Bank and Cash and Intercompany Preparation of monthly deliver daily and monthly reconciliations between Bank, Operating System General Ledger and Great Plains satisfactory compliance requirements and service standards Conducts corrective action to resolve the recon
Management, Asset Finance, and Business and Commercial Banking. Through these strategic pillars, they continues Auditors/Audit packs Work according to reporting standards Requirements: B.Com degree Experience with Greatplains
Management, Asset Finance, and Business and Commercial Banking. Through these strategic pillars, they continues Auditors/Audit packs Work according to reporting standards Requirements: B.Com degree Experience with Greatplains
advanced excel skills Experience with working on Standard Bank Business Online At least 2 years Finance or
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<
Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning 8 – 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Industry: Banking and Finance Job Duties: Manage end-to-end delivery of projects within the banking and finance Proven experience as a Delivery Manager in the banking or financial services industry Strong project management experience in project management, preferably in banking and finance Knowledge and Skills: Advanced knowledge attend project-related meetings. Delivery, Manager, Banking, Project