Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning & Skills Required: Qualifications: Matric (Grade 12) Bachelor's Degree in Fraud Examination, Financial 8 – 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of & Skills Required: Qualifications: Matric (Grade 12) BCom in Fraud Examination, Financial Forensics 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
processing of EFT payments on Bank & Autoline. Preparing paperwork for Bank-LC' and BOP Forms. Allocate & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting Experience: Minimum of 5 years
including EFT transactions on Bank & Autoline Handle paperwork for Bank-LC' and BOP Forms Allocate payments & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting Experience: Minimum 5 years'
purview. Our client stands as a trailblazer in the banking realm, renowned for their unwavering commitment & Skills Required: Qualifications: Matric (Grade 12) BCom Finance BCom Honours CA(SA) Experience: Technical Accounting, and Taxation within the banking sector. Proficient expertise in Tax Legislation
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting BCom Honours Experience: 3 to
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting BCom Honours Experience: 3 to
reviewing group cash flow, and managing group banking Annual tasks involve preparing the group annual & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting CTA CA(SA) Experience: Completed
Reviewing of supplier amendments (especially banking details) Reviewing supplier recons monthly Executing & Skills Required: Qualifications: Matric (Grade 12) BCom BCom Honours and CTA CA(SA) Experience:
& Skills Required: Qualifications: Matric (Grade 12) BCom Accounting / BCom Finance, or related field