Compliance Standard Bank Jobs in Kwazulu Natal
Accounting / Finance
- Last 7 days
Hod Compliance Durban
Bargaining Council For Furniture Industry Kwazulu Natal
eThekwini
representing the Council at hearings regarding non-compliance. Strong emotional intelligence and level of adaptability
share this job on whatsappSenior Compliance Manager
Frogg RecruitmenteThekwini
R800 000.00 to R1.2 mil CTC Senior Compliance Manager Durban, Company Name: FROGG Recruitment. Senior Compliance Manager Durban. Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with advising internal business units on how to meet compliance requirements. The role also leads investigations Certification as a Compliance Professional /CProf (SA). Member of the Compliance Institute of South Africa (CISA). At least 8 years’ experience working for a bank with solid lending experience. Relevant 4 year qualification
Compliance Operations Officer - 12 Month Fixed Term Contract NEW
Armstrong AppointmentseThekwini
and on boarding requirements as required by the Bank's documented policies and procedures. To provide captured correctly according to their dealings with the bank. To request confirmation of details from clients QUALIFICATIONS Minimum – Matric / Certificate in Banking or similar PREFERRED EXPERIENCE Minimum experience position. FICA experience required. KNOWLEDGE Banking systems FICA
Bookkeeper Kloof
Nkr OutsourcedKloof
supplier and bank account details, timely supplier payments, and keeping all compliance documents current asset register and depreciation schedule. Reconcile bank account transactions and credit card expenses daily HR documents and company compliance documents (BEE certificates, tax compliance certificates, CIPC returns) returns) are current and properly filed. Facilitate bank-related changes or requests. Requirements: Relevant
Senior Procurement Officer Durban NEW
Icebolethu GroupeThekwini
largest Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre responsible for procuring goods and services in compliance with Group Policies and Procedures within the
Procurement Officer NEW
Icebolethu GroupeThekwini
largest Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre responsible for procuring goods and services in compliance with Group Policies and Procedures within the
Senior Procurement Officer NEW
Icebolethu GroupeThekwini
largest Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre responsible for procuring goods and services in compliance with Group Policies and Procedures within the
Procurement Officer Durban NEW
Icebolethu GroupeThekwini
largest Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre responsible for procuring goods and services in compliance with Group Policies and Procedures within the
Internal Audit Manager NEW
FreerecruitKaarkloof
Internal Auditing Dealing with difficult clients Banking & Financial Services Environment Managing a Internal Auditing (preferably within Banking) Must come from Banking or Financial Services environment 2
Operations Officer Durban NEW
Armstrong AppointmentseThekwini
and on boarding requirements as required by the Bank's documented policies and procedures. To provide captured correctly according to their dealings with the bank. To request confirmation of details from clients QUALIFICATIONS Minimum – Matric / Certificate in Banking or similar PREFERRED EXPERIENCE Minimum experience position. FICA experience required. KNOWLEDGE Banking systems FICA
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