relevant financial information and reconciliation of bank statements, etc. Responsible for assisting with the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose 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 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 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 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
meticulous Bank reconciliations. Facilitating FIC Reporting to meet regulatory standards. Skillfully Safeguarding financial transactions by authorizing online banking payments securely. Undertaking a range of General
meticulous Bank reconciliations. Facilitating FIC Reporting to meet regulatory standards. Skillfully Safeguarding financial transactions by authorizing online banking payments securely. Undertaking a range of General
customer and supplier contract, deal with banks in terms of standard terms and conditions, provide legal advice
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
Accounts, including completeness of data inputs from Bank Statements to Operating System General Ledger to and the bank statement- investigations and resolution of recon differences; General Ledger to Bank statement sheet reconciliations including, Debtors (Advances), Bank and Cash and Intercompany Preparation of monthly deliver daily and monthly reconciliations between Bank, Operating System General Ledger and Great Plains satisfactory compliance requirements and service standards Conducts corrective action to resolve the recon
Management, Asset Finance, and Business and Commercial Banking. Through these strategic pillars, they continues Auditors/Audit packs Work according to reporting standards Requirements: B.Com degree Experience with Greatplains
Management, Asset Finance, and Business and Commercial Banking. Through these strategic pillars, they continues Auditors/Audit packs Work according to reporting standards Requirements: B.Com degree Experience with Greatplains