To collect , process and update FICA documentation whilst mitigating risk and adhering to FICA regulation Review client base in terms of FICA and manage
Assess quality and execution of service provided by consultants against set standards and measurements Process Improvement Coaching and training Risk
•Managing pre-legal arrears and having full accountability of the book allocated for collection •Being responsible for weekly reporting on the arrears
Reporting to the Head of Group Operational Risk the successful candidate will be responsible for the development, implementation and maintenance of the
Investec Sandton is looking for a Senior Test Analyst for Private Bank IT Card Team. The Card IT team are responsible for the day-to-day running of the Private...
• Allocation of trades to institutional clients accounts(FIDESSA / BDA) • Open new sub accounts on RIMS (international Clients). • Open sub - accounts on
To ensure that business is aligned to the Investec values. Actively manage UK Banking HNW clients and support clients with all transactional and Savings queries...
The role will also encompass the identification, assessment and management of potential property-related risks as they relate to all aspects of property that...
To effectively run and manage the SA Acquisition, SA After Sales and UK After Sales teams. To drive and enable the delivery of each teams strategy in
To analyse, collect, process and update documentation whilst mitigating risk and adhering to applicable regulations (FICA/FATCA/CRS/FAIS/JSE) Review client