Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 900000
and continuous improvement, they're setting the standard for success. Ready to elevate your career in finance including EFT transactions on Bank & Autoline Handle paperwork for Bank-LC' and BOP Forms Allocate payments information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 250000
ensuring accuracy and compliance with accounting standards. You will play a pivotal role in preparing financial consolidation techniques and financial reporting standards. Attention to detail, analytical skills, and the reviewing group cash flow, and managing group banking Annual tasks involve preparing the group annual information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 900000
Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning 8 – 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
purview. Our client stands as a trailblazer in the banking realm, renowned for their unwavering commitment Technical Accounting, and Taxation within the banking sector. Proficient expertise in Tax Legislation information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 1400000
Reference: JHB001830-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various financial control function Ideally, 5–8 years in the banking or finance industry, with experience in an auditing
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 550000
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 550000
committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail a vibrant team focused on upholding top-tier standards in the online gaming sector. If you're prepared information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 320000
statements, ensuring strict adherence to accounting standards, and furnishing invaluable financial analysis statements following International Financial Reporting Standards (IFRS) or Generally Accepted Accounting Principles with IFRS (International Financial Reporting Standards) Skills & Competencies: Proficiency in financial seamlessly across departments Uphold the highest standards of ethical behavior and integrity in financial information contact: Kate Scheepers Recruitment Consultant: Finance Katesalixrecruitment.co.za R 1100000