along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
Losika Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear the Monitoring Standards and ensuring that the business units are adhering to the standards. • Liaising Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
Losika Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear the Monitoring Standards and ensuring that the business units are adhering to the standards. • Liaising Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
Financial Manager when necessary Key Performance Areas Bank & cash - full function Property plant & Inventory General Reporting Bank & cash - full function First review of monthly bank reconciliations (Local) (Local) Preparation of monthly bank reconciliations (Foreign Reviewing and releasing payments and providing petty cash reconciliations nationally Reporting on bank balance daily to H/O Property plant & equipment verification and compile verification reports as per BCP standard Control of additions and disposals Accounts Receivable
finding great opportunities within the world of banking, insurance, and wealth management where your abilities Technical Member Familiarity within the insurance/banking. Finance or related industries Experience in mathematic Morgan on amorgannetworkfinance.co.za Recruitment Consultant: Actuarial and Analytics R 500 000 - R 900 000
finding great opportunities within the world of banking, insurance, and wealth management where your abilities Technical Member Familiarity within the insurance/banking. Finance or related industries Experience in mathematic Morgan on amorgannetworkfinance.co.za Recruitment Consultant: Actuarial and Analytics R 500 000 - R 900 000
articles experience Experience in the insurance and banking (preferable) sector Management experience is essential contact: Richal Singh on 012 348 4940 Recruitment Consultant: Chartered Accountants and General Finance R
articles experience Experience in the insurance and banking (preferable) sector Management experience is essential contact: Richal Singh on 012 348 4940 Recruitment Consultant: Chartered Accountants and General Finance R
accounting expertise Strong Excel proficiency Banking exposure beneficial APPLY NOW If you are interested der Colff on 012 348 4940 Executive Recruitment Consultant: Chartered Accountants, CIMA and General Finance