Fica Jobs At Standard Bank Jobs in South Africa
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Standards Officer
Hire Resolve
Pretoria
R600 000 Pretoria, Gauteng is seeking the expertise of a Standards Officer to join their team. Responsibilities: operation's Supply Chain reporting is aligned with standards and guidelines. Responsible for technical evaluations
share this job on whatsappFinancial Crime Investigator
Hire ResolvePretoria
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required investigations. Serve on relevant divisional/departmental/Bank project teams based on experience, skill and ability financial or related forensic investigations in the banking, financial and/or law enforcement environment.
Anti-money Laundering Regulatory Specialist
Hire ResolveCenturion
based in Johannesburg . Responsibilities: Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash risk assessment when required. Review and update Standard Operating Procedures, policies and guidelines
Credit Manager
Hire ResolveMidrand
A leading bank in SA is looking for 2 Credit Managers to join their Business Banking division. Role Purpose nurture collaborative relationships within the Banks Business across Product Houses and/or across the origination and on an ongoing basis Facilitate the Bank's Business Advances Growth Strategy Manage respective delivery goal achievement in line with predefined standards and support of operational objectives Develop
Financial Accountant
Hire ResolveJohannesburg
statements, and ensuring compliance with accounting standards. You will work closely with clients to understand month) Captures monthly bank statements on manual bank accounts Prepare monthly bank reconciliations Enter vendors, communicates with vendors to confirm banking d Assistance with supporting calculations and disclosures
Financial Accountant Johannesburg
Hire ResolveJohannesburg
statements, and ensuring compliance with accounting standards. You will work closely with clients to understand month) Captures monthly bank statements on manual bank accounts Prepare monthly bank reconciliations Enter vendors, communicates with vendors to confirm banking d Assistance with supporting calculations and disclosures
Administration Assistant Johannesburg NEW
Hire ResolveJohannesburg
Job Title: Transactional Banking Administration Assistant Hire Resolves client is seeking a reliable detail-oriented Transactional Banking Administration Assistant to support their banking team in Gauteng. The ideal client inquiries, and providing support to the banking team. Responsibilities: Process and record financial Support the banking team with administrative tasks as needed. Ensure compliance with banking regulations Related Degree would be an advantage 1-2 years Banking experience If you meet the qualifications and are
Manager: Credit Analytics
Hire ResolveCape Town City Centre
A Very well-known Bank is looking for an Experienced Manager: Credit Analytics to join their team in improving operational support and analytical standards will be part of this. Skills required: Planning experience in an Analytical role pertaining to Credit (Banking Environment) Minimum 2 years’ experience within
Manager: Credit Analytics
Hire ResolveCape Town City Centre
A well-known Bank is looking for an experienced Credit Analytics Manager to join their team in Cape Town and enhancing operational support and analysis standards Minimum Requirements : Bachelor’s degree in mathematics experience in a Analytical role pertaining to Credit (Banking Environment) Ability to work in a fast-paced complex
Credit Analytics Manager
Hire ResolveCape Town City Centre
A well-known Bank is looking for a manager who is experienced in Credit Analytics to join their team improving operational support and analytical standards will be part of this. Skills required: Planning experience in a Analytical role pertaining to Credit (Banking Environment) Minimum 2 years’ experience within
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