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 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 renewal purposes. Conducts fee comparison with other banks twice a year. Exco, ECC (includes EXCO Dashboard
risk to the Bank whilst adhering the industry regulatory requirements as well as the Banks policies and Ensures that adequate profit margins are taken for the Bank. Ensures that no open positions exist at the back trading end and that all deals are captured on the Bank's SharePoint system. Attends to the daily control Deals directly in Forex with the local banks within the Bank's authorized limits, by obtaining the best best possible pricing to maximize returns to the Bank. Interprets market expectations on the various currency
risk to the Bank whilst adhering the industry regulatory requirements as well as the Banks policies and Ensures that adequate profit margins are taken for the Bank. Ensures that no open positions exist at the back trading end and that all deals are captured on the Bank's SharePoint system. Attends to the daily control Deals directly in Forex with the local banks within the Bank's authorized limits, by obtaining the best best possible pricing to maximize returns to the Bank. Interprets market expectations on the various currency
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
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
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 experience in a compliance/regulatory position in a banking environment LLB qualification/or similar and other etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
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 experience in a compliance/regulatory position in a banking environment LLB qualification/or similar and other etc and other applicable legislation impacting Banks Attention to detail Strong knowledge of industry
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 managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international 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
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 managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international 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
Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE