One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible f
necessary guidance.
preparation of monthly accruals. Main duties: To check bank statements for suspicious transactions Report suspicious payment done outside the system (FNB) Cash book and Bank reconciliation Conduct cash book entry to reconcile 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
and load petty cash and advance requests to the bank. Ensure the accuracy of the information before loading reconciliation submissions. Prepare bank reconciliation of the payroll bank account. Prepare monthly reconciliation internal and external audit requirements. Review Standard Operating Procedures to ensure business optimisation
monies received are banked timeously. Receive and follow up items outstanding on Bank Reconciliation. Ensure Compliance with the ISO 14001 and Responsible Care Standards and Procedures Assist employees with salary related
DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management function. Engage in the implementation preferably in a banking environment Membership of IRMSA or GARP advantageous Banking/audit / financial
DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management function. Engage in the implementation preferably in a banking environment Membership of IRMSA or GARP advantageous Banking/audit / financial
services across various sectors, including FinTech, banking, and financial services. They are currently seeking advantageous) -Experience in small FinTech environments, banking, or financial services -Preferable international
ensuring accuracy and compliance with accounting standards and regulations. This role involves comprehensive transactions are recorded accurately. Reconcile bank statements, accounts payable, and accounts receivable
Group Internal Audit (GIA) team at our client, a top bank, is dedicated to providing independent, objective selection.
Join our team at our client, a top bank, and play a vital role in enhancing our internal