companies
processing of documents for foreign payments using Standard Bank Business Online System/Payments etc. Matric
Reference: NCM001637-TS-1 4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assess
Reference: NCM001637-TS-1 4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assess
reporting and systems standards
Performing cashbook duties, including daily banking transaction imports
ethical standards and integrity in financial practices
DUTIES:
Bank Management:
to established accounting standards.