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
meticulous accuracy and adherence to accounting standards. Your efforts will be crucial in preparing comprehensive consolidation techniques and financial reporting standards. Strong attention to detail, excellent analytical 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 1000000
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
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
Companies in Durban
Foreign payments and Foreign released and if documentation is to be submitted to the bank before cut-off time
Daily Reporting