Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when Finance or Bookkeeping is required. Experience : 3 years minimum experience required in Bookkeeping/Financial background System Requirements Excel (Advanced) D365 experience will be a plus Excalibur Skills: Conflict Management
Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when Finance or Bookkeeping is required. Experience : 3 years minimum experience required in Bookkeeping/Financial background System Requirements Excel (Advanced) D365 experience will be a plus Excalibur Skills: Conflict Management
Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when Finance or Bookkeeping is required. Experience : 3 years minimum experience required in Bookkeeping/Financial background System Requirements Excel (Advanced) D365 experience will be a plus Excalibur Skills: Conflict Management
for bank and cash Ensuring effective control of 30 cashbooks and monthly reconciliation of bank statement degree 3 years relevant financial accounting experience Knowledge on Microsoft Excel and Sage X3 (non-negotiable)
for bank and cash Ensuring effective control of 30 cashbooks and monthly reconciliation of bank statement degree 3 years relevant financial accounting experience Knowledge on Microsoft Excel and Sage X3 (non-negotiable)
performance and quality. Qualifications & Experience Tertiary education, preferably B.Comm (IS) or Science) would be an advantage Insurance Industry experience would be beneficial Applicable Oracle courses PL/SQL experience. Experience : Must have a minimum of 5 years Systems Development experience Must have Product (Oracle) specific experience Must have PL/SQL experience XML experience would be advantageous Object-Oriented Object-Oriented programming experience would be advantageous Experience within a Financial Industry would
advantageous. Required Minimum Work Experience: Relevant experience in Service, Consulting, and Implementation knowledge of PeopleWare and Payroll At least 3 years' experience in Payroll and advance Excel Good understanding
advantageous. Required Minimum Work Experience: Relevant experience in Service, Consulting, and Implementation knowledge of PeopleWare and Payroll At least 3 years' experience in Payroll and advance Excel Good understanding