Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field Certified Fraud 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Reference: JHB001898-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various financial control function Ideally, 5–8 years in the banking or finance industry, with experience in an auditing
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
integrity checks on the accounting system Daily bank recon reviews Assisting with implementation, maintenance
understanding how things work Knows a lot about insurance laws If you have not had any response in two weeks, please