identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
families, and family offices worldwide. As a Banking & Investment Support Officer, you'll be an in the banking and investment sector. Reporting to the local Team Ops of Client Support - Banking and Investments
We are seeking a Banking Consultant - Corporate Actions for our client based in Johannesburg. This is events and validate balances for CA 1 colleagues. Investigate and rectify where there are disputes to ensure requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification A completed degree is preferred Proficient
Operations Manager (Banking/Card)
R1.m (neg) plus bonus
Cape responsible for ensuring the smooth operation of our banking and mobile platforms. Responsibilities include Management:
3rd Line Escalation Support
client, a leading financial institution in the banking industry, is seeking a highly skilled and experienced a strong background in credit analysis in the banking industry, excellent financial modeling skills, in the banking industry Strong analytical and financial modeling skills Knowledge of banking regulations
in VAF and specifically experience with Standard Bank R20,000 - R25,000ctc Minimum requirements: LLB Newly post admissions experience Experience with Standard Bank VAF Litigation Excellent Communication in English
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business
across various banks. Assessing bank billings for reasonability and querying and investigating variances with with banks. Forecasting of bank charges by division for the quarterly forecasting cycles, budget cycle receipt and capture of bank charges invoices from vendors on Coupa. Scrutiny of bank charges for any irregular and missing transactions. Preparation of monthly bank charges analysis. Compilation, reporting and review across various banks. Assessing bank billings for reasonability and querying and investigating variances with
VAF Litigation Secretaries - Absa and Std Bank Pretoria East
Well established Law VAF Litigation Secretaries for Absa (1) Standard Bank (1) to join this team ASAP.
Requi
matric
Ability strict turnaround times
Ability to liaise with banks, debtors, Sheriff Offices and other role players
Strong
vital role in ensuring the seamless execution of banking and investment transactions. From opening and closing responsibilities will also include managing E-Banking users, handling client queries, and reconciling