Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage external stakeholders, providing expert advisory services and fostering collaborative relationships Utilize 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
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Reference: JHB001898-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing innovation, operational excellence, and strong customer-centric relationships. This position offers an internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various
for its innovative approach and high-quality standards, The company serves both domestic and international efficient solutions to meet the diverse needs of its customers. If you possess the required skills and experience payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
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next step in your career? A leading financial services providers, are seeking a talented Group IFRS Reporting compliance with International Financial Reporting Standards (IFRS). You will collaborate with various stakeholders Assist in the implementation of new accounting standards and policies. Collaborate with internal and external financial reporting, preferably in the financial services industry. Skills & Competencies: Strong analytical
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