Compliance Standard Bank Jobs in Kwazulu Natal
- South Africa (52)
- eThekwini (33)
- Umhlanga Rocks (12)
- Pietermaritzburg (7)
- KwaZulu-Natal (4)
- Cato Ridge (3)
- Hyper By The Sea (3)
- Pinetown (3)
- iLembe (3)
- Bayhead (2)
Accounting / Finance
- Last 7 days (42)
- Last 3 days (12)
Compliance Specialist Durban
Future Careers
eThekwini
Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual developing and implementing procedures to ensure compliance with regulations/legislation affecting the business how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
share this job on whatsappCompliance Manager (from Financial Services Industry) R900k - R1.1mil Per Annum
The Appointment FirmSouth Africa
R900k - R1.1mil per annum exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
Compliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
and on-boarding requirements as required by the Bank's documented policies and procedures. To provide correctly according to their dealings within the Bank To update CIFS, upload ODD documents and COB team when required Minimum - Matric/Certificate in Banking FICA experience Market Related
Financial Institution Manager Durban
Armstrong AppointmentseThekwini
R480 000.00 – R540 000.00 maintaining client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
Foreign Treasury And Financial Institution Manager - Ssftfim R480 000.00 – R540 000.00
Armstrong AppointmentseThekwini
R480 000.00 – R540 000.00 maintaining client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
Junior F&i Manager - Bryanston NEW
Elite RecruitmentsSouth Africa
processing finance applications Sharing these for bank approval Structuring finance packages to best suit negotiations with banks Contract drawing with financial instuitions Signing up bank contracts Getting out by the banks Selling of VAPS to increase revenue on the finance deals Fais compliancy at all times Experience in the industry RE 5 NCA Card & Compliancy FETC Retail Insurance Qualification Basic company
Bookkeeper Hermanus
Overberg PersonnelSouth Africa
reconciliations of financial accounts, including bank accounts, to ensure accuracy and identify discrepancies terms when possible. Ensure compliance with industry-specific accounting standards and regulations. Stay updated specific to the automotive industry, and ensure compliance with tax requirements. Manage fixed-asset register
Credit Analyst Umhlanga
Express Employment Professionals Durban NorthUmhlanga Rocks
credit policy, regulations and best practice standards Motivate and support decisions through the analysis analysis of financial information such as bank statements, financial statements and management accounts within the company Stay informed about the legal, compliance and market – risk-related issues involved in
Credit Analyst La Lucia
The Appointment FirmSouth Africa
R200 000 - R300 000 p.a credit policy, regulations and best practice standards Motivate and support decisions through the analysis analysis of financial information such as bank statements, financial statements and management accounts within the company Stay informed about the legal, compliance and market – risk-related issues involved in
Credit Analyst R200 000 - R300 000 P.a
The Appointment FirmSouth Africa
R200 000 - R300 000 p.a credit policy, regulations and best practice standards Motivate and support decisions through the analysis analysis of financial information such as bank statements, financial statements and management accounts within the company Stay informed about the legal, compliance and market – risk-related issues involved in
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