To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
out and ensure successful implementation of the Operations' financial strategy. Ensure conformance to all by regulatory bodies and Head Office. Review Operation's finance systems and report on any deficiencies to improve overall financial management at the Operation. Analyse and compile relevant financial reports reports as may be required. Compile and manage Operation's Budgets annually. Prepare and submit forecasts on a weekly and monthly basis. Attend to the Operation's Audit requirements, liaise and plan the audit
Store Management
validate debt balances. Collaborating with the group operation manager to standardize rebates and update rebate suppliers and obtaining approval from the group operations manager. Completing all credit applications after
partnership with Store Management Formulate financial operating plan within budget parameters, implement and sustain risk management to minimise risk and deliver operational excellence Manage payroll to optimise productivity and weekends, and participate in general store operational duties Matric Commercial degree or diploma (e
PURPOSE OF THE ROLE The project officer role is operationally focused to implement systems, processes, controls to business and to manage financial risk in operational processes. Lead and Manage financial projects standardise and document process flows and standard operating procedures Develop, implement and modify financial
customs clearance and transport management. Regions operate in semi-autonomous offices with independent corporate functions including commercial, finance HR, legal and operations. The Group has gross revenue of over USD 500 Interact with senior members of the Group in operational, commercial, legal and other executive roles develop a good domain knowledge of the market and operations of all group entities. Build partnerships and
overseeing, monitoring, and reporting on daily operations related to the Group's treasury function, including
Assistant, who will work alongside their Foreign Operations Team. The ideal candidate MUST have experience