businesses and particular expertise in: 1. Insurance 2. Banking 3. Wealth and Investments 4. Retail 5. Telecommunication specific experience in: o AML (essential) and Banking audit experience o Experience with audit software experience as an Audit Manager. Must have AML and banking experience. Office based role. Offices are very
Compliance Management
Strategic and Operational level - Risk Management implementation
Implement, drive and manage compliance
Legal / Risk / Compliance degree. CISA Membership an advantage.
3-5 Years in a Compliance environment Managing a team
Financial operations,
Introduction Large co Description Compliance Management Strategic and Operational level - Risk Management implementation Implement, drive and manage compliance Legal / Risk / Compliance degree. CISA Membership an advantage. 3-5 Years in a Compliance environment Managing a team Financial operations,
Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication
Assist customers with online banking, mobile banking, and other digital banking services. Participate in programs and ongoing learning to develop knowledge of banking products, services, and processes. Assist customers new product information to clients. Adhere to banking regulations and internal policies to ensure compliance compliance and minimize risks. Serve all aspects of the bank's products including rewards. Contribute to a positive capability. Relevant work experience in the service or banking/finance industry is preferred. Sound knowledge
Assist customers with online banking, mobile banking, and other digital banking services. Participate in programs and ongoing learning to develop knowledge of banking products, services, and processes. Assist customers new product information to clients. Adhere to banking regulations and internal policies to ensure compliance compliance and minimize risks. Serve all aspects of the bank's products including rewards. Contribute to a positive capability. Relevant work experience in the service or banking/finance industry is preferred. Sound knowledge
strong Conveyancing department who is on the Standard Bank and FNB Panel.
Job DescriptionStart date as Standard bank cancellations (bond), FNB and Standard bank deliveries of title deeds to the banks, Regulation
including validating, categorizing, and logging bank statement data.
excellent opportunity to start your career in the banking industry and gain valuable experience. Key Responsibilities transactions, and banking products. Technical Support : Assist with online banking issues, including