Standard Bank Head Office Jobs in Johannesburg, Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
share this job on whatsappGuidance Officer Sandton NEW
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
Cashbook Clerk Johannesburg
Ba PersonnelJohannesburg
Additionally, there will be the responsibility for the bank reconciliation process which will include accurate accurate allocation of cash on the company's bank accounts. Accounts Payable Reconcile Invoices, requisitions approval) Perform monthly Bad Debt provision calculation Bank Reconciliations (Cashbooks) Processing transactions cashbooks daily Maintain & reconcile cashbooks to bank statements daily Unallocated cash is investigated dealt with in a timely manner Post interest on the bank accounts to respective Cost Centres Other Duties
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
framework, reporting templates and supporting standard operating procedures. Keeping abreast with all (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
advice regarding legislation, regulation, industry standards, codes, guidelines and best practice to operational Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
advice regarding legislation, regulation, industry standards, codes, guidelines and best practice to operational Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
Compliance Manager Sandton
Ba PersonnelSandton
framework, reporting templates and supporting standard operating procedures. Keeping abreast with all (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
Analyst Pricing Sandton
Ba PersonnelSandton
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
Share on Facebook
Share on Twitter
Share on Linkedin