Jobs in

Forensic Investigator At Capitec Bank Jobs in South Africa

Jobs 1-10 of 10
  •  Accounting / Finance
  •  Ba Personnel
  •  Permanent

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 reconcile cashbooks to bank statements daily Unallocated cash is investigated and dealt with in a timely timely manner Post interest on the bank accounts to respective Cost Centres Other Duties Preparation of


Whatsapp button share this job on whatsapp

Treasury Assistant - 6 Months Temporary Position Neg

 Ba PersonnelJohannesburg

upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Upload new Vendors into Banking platforms platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements Currency Cash Management Ensure upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Daily timeously and accurately. Upload new Vendors into Banking platforms and TMS Cross check and confirm externals external deals into TMS, as per trade concluded with bank TMS Administration Users - Create, Delete and administrate


Whatsapp button share this job on whatsapp

Treasury Assistant Johannesburg

 Ba PersonnelJohannesburg

upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Upload new Vendors into Banking platforms platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements Currency Cash Management Ensure upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Daily timeously and accurately. Upload new Vendors into Banking platforms and TMS Cross check and confirm externals external deals into TMS, as per trade concluded with bank TMS Administration Users - Create, Delete and administrate


Whatsapp button share this job on whatsapp

Analyst Pricing Sandton

 Ba PersonnelSandton

modelling exercises and in-depth analytical investigations. Areas of responsibility may include but not not limited to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business


Whatsapp button share this job on whatsapp

Compliance Manager Johannesburg

 Ba PersonnelJohannesburg

Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing, Commissions, HR, Procurement


Whatsapp button share this job on whatsapp

Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable

 Ba PersonnelJohannesburg

Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing, Commissions, HR, Procurement


Whatsapp button share this job on whatsapp

Compliance Officer Western Cape (cape Town)

 Ba PersonnelCape Town Region

appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance related Competencies Communication skills: The ability to investigate, conclude and communicate findings to relevant


Whatsapp button share this job on whatsapp

Senior Accountant Johannesburg

 Ba PersonnelJohannesburg

Creditors Age Analysis Release Payment Run Approval of Bank Reconciliations Develops, implements and maintains


Whatsapp button share this job on whatsapp

Compliance Officer Sandton

 Ba PersonnelSandton

organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents


Whatsapp button share this job on whatsapp

Financial Crime Compliance Officer Aml Neg

 Ba PersonnelSandton

organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents


Whatsapp button share this job on whatsapp