Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda in audit & compliance Five years relevant work experience in an audit / compliance portfolio within processes Hands on experience in a leading role with compliance reporting Budget management & consulting & exposure to preparation and submission of compliance documents Good English skills – written, verbal implement quality improvement plans Ensure holistic compliance with systems and processes Serve as document
and systems in order to satisfy
clients and bank requirements to achieve departmental objectives
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audit & compliance
Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda in audit & compliance Five years relevant work experience in an audit / compliance portfolio within processes Hands on experience in a leading role with compliance reporting Budget management & consulting & exposure to preparation and submission of compliance documents Good English skills – written, verbal implement quality improvement plans Ensure holistic compliance with systems and processes Serve as document
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced No less than 3 years' experience in corporate banking, experience in global market recons Knowledge of No less than 3 years' experience in corporate banking, experience in global market recons Knowledge of
One of the TOP banks in S.A. is seeking an experienced Transaction Analyst / Specialist to come and less than 3 years' experience in corporate banking, experience in global market recons
maintained through regular reconciliations of GL and bank accounts Review Creditors Age Analysis Ad hoc analysis recons to be reviewed for companies Standard Journals – Interest on OD, Bank Charges & Pallet split Mini Monthly Standard and Correctional Journals. Reconciling of all Balance Sheet Accounts Reconciling bank accounts Basic understanding of Moving Machinery Safety standards In depth understanding of Plant Processes and
Management and reconciliation of the bank and cash accounts, preparation of the weekly cash relationships with the different stakeholders such as banks, lenders etc
Recruit and manage financial performance.
Ensure compliance with statutory law and financial regulations
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with