Compliance Standard Bank Jobs in South Africa
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Bank Clerk Cape Town
Corporate Placements
Cape Town Region
seeking a Bank Recons Clerk on a contract basis. You will be responsible for reconciling bank accounts resolving queries and communicating with stores and the bank. Matric plus solid work experience. Post matric including, inter alia, bank reconciliations, foreign currency translation and conversion, bank card queries, resolving resolving bank discrepancies etc. Experience within a team dynamic would be advantageous Compute literate
share this job on whatsappBanking Consultant Johannesburg
Quest Staffing SolutionsJohannesburg
R148 per hour We are seeking a Banking Consultant - Corporate Actions for our client based in Johannesburg. This is place to mitigate risk and optimise regulatory compliance Plan, create and validate the assigned corporate requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification A completed degree is preferred Proficient
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
achieving deadlines
Consistently work at the standard required by the team and business
A willing
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with
Audit Portfolio Manager (7 Month Contract) (banking)
Isilumko StaffingJohannesburg
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business acumen CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business acumen
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
One of the TOP banks in S.A. is seeking an experienced Audit Portfolio Manager to join their JHB team CFSA
Treasury Accountant: Bank Charges - Maternity Contract
The Foschini GroupSouth Africa
according with pricing letters across various banks. Assessing bank billings for reasonability and querying querying and investigating variances with banks. Forecasting of bank charges by division for the quarterly forecasting 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 according with pricing letters across various banks. Assessing bank billings for reasonability and querying
Banking Consultant - Corporate Actions - Contract - Johannesburg R148 Per Hour
Quest Staffing SolutionsJohannesburg
R148 per hour We are seeking a Banking Consultant - Corporate Actions for our client based in Johannesburg. This is place to mitigate risk and optimise regulatory compliance Plan, create and validate the assigned corporate requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification A completed degree is preferred Proficient
Jse Equity Settlements Officer (6 Month Contract) - Corporate Investment Banking
Johannesburg
One of the TOP banks in S.A. is currently looking at filling a maternity role as a JSE Equity Settlements
- Grade 12
- Banking diploma
- Banking / relevant degree
- No less than years' relevant experience, must have worked in the bank environment
- Excellent English communication
Senior Auditor (risk, Audit, And Compliance) 6-month Contract
Johannesburg
a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As relationships to ensure adherence to Company standards. You will be responsible for strategic insights Ensure compliance with relevant laws and regulations.
- Utilize knowledge of the banking sector collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
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