Jobs in

Compliance Standard Bank Jobs in South Africa

Jobs 1-10 of 18

Compliance Manager Grahamstown NEW

 Sheldon RecruitmentSouth Africa

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


Whatsapp button share this job on whatsapp

Data Capture Clerk (banking 12 - Month Contract) NEW

Cape Town City Centre

and systems in order to satisfy
clients and bank requirements to achieve departmental objectives />processing the request.

  • Ensure compliance with bank policies and industry regulations in order
  • Ensure bank charges have been debited for once-off requests by capturing manually on banking system.
  • Meet
  • Meet standards for quality by adhering to the Service Level Agreements (SLA) and turnaround by verifying client details with records on the banking platform.
  • Ensure security procedures are


    Whatsapp button share this job on whatsapp

  • Compliance Manager, 3-year Contract, Makhanda NEW

    Grahamstown  R467 670 Annually

    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 quality improvement plans
  • Ensure holistic compliance with systems and processes
  • Serve as document


    Whatsapp button share this job on whatsapp

  • Compliance Manager, 3-year Contract, Makhanda NEW

     Sheldon RecruitmentSouth Africa

    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


    Whatsapp button share this job on whatsapp

    Transaction / Trade Finance Transaction Analyst / Specialist (corporate / Investment Banking) - 2 Mo From 26871 To 55000 (ctc) - Monthly NEW

     Isilumko StaffingJohannesburg  From 26871 to 55000 (Ctc) - Monthly

    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


    Whatsapp button share this job on whatsapp

    Transaction / Trade Finance Transaction Analyst / Specialist (corporate / Investment Banking) - 2 Month Contract NEW

    Johannesburg

    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

  • Knowledge


    Whatsapp button share this job on whatsapp

  • Bookkeeper Salt River, Cape Town NEW

     The Lion Match Company Ltd The Lion Match CompanySalt River

    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


    Whatsapp button share this job on whatsapp

    Financial Manager (contract) NEW

    Johannesburg  R60 000 per month

  • 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


    Whatsapp button share this job on whatsapp

  • Group Internal Audit Manager Sandton NEW

     Dearx Services LtdSandton

    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


    Whatsapp button share this job on whatsapp

    Group Internal Audit Manager Credit Space Hourly Paid/monthly Fixed NEW

     Dearx Services LtdSandton

    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


    Whatsapp button share this job on whatsapp

    Sign up for Free Job Alerts

    Average Annual Salary

    for Compliance Standard Bank jobs in South Africa
    R 593,835

    No. of Jobs added in the last week

    for this search.
    18