Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
and continuous improvement, they're setting the standard for success. Ready to elevate your career in finance including EFT transactions on Bank & Autoline Handle paperwork for Bank-LC' and BOP Forms Allocate payments
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
for its innovative approach and high-quality standards, The company serves both domestic and international payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
client means becoming part of a company that sets standards and drives innovation. Ready to take the next and accurate processing. Reconciliations: Perform bank reconciliations and resolve any discrepancies. Audit
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
Creditor reconciliations review and authorisation Bank payments review and authorisation Job Experience
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
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare