Analyst: Banking: 1 Year FTC This invitation is for an amazing candidate to join the banking client and for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/
Analyst: Banking: 1 Year FTC This invitation is for an amazing candidate to join the banking client and for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/
Regulatory Reporting Analyst: Banking: 1 Year FTC
This invitation is for an an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards.
Enhance processes; policies and procedures
Ensure understanding and compliance to banking regulations as well as internal policies.
Manage
preparation of monthly accruals. Main duties: To check bank statements for suspicious transactions Report suspicious the system (FNB) Cash book and Bank reconciliation Conduct cash book entry to reconcile with the income on Everest Conduct EFT for payments Do second level Bank authorisation Confirmation of budget allocation Effect the payments on the FNB platform Monthly Bank reconciliations Do credit card and petty cash reconciliations supporting documents for reconciliation Run Bank changes report Capture bank changes on the system Creditors report
in the banking or financial services industry of which 2-3 years experience at a specialist level
for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage finance/regulatory function and risk categories at targeted levels by adhering to internal and external guideline proposals Conducting needs analysis Communicating standards to others Answering stakeholder questions Preparing
for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage finance/regulatory function and risk categories at targeted levels by adhering to internal and external guideline proposals Conducting needs analysis Communicating standards to others Answering stakeholder questions Preparing
in terms of international financial reporting standards.
authorized and are in accordance with the appropriate levels of authority.
Require
with all call centre objectives, performance standards and policies.