for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme
client in the Financial sector based in Midrand is looking for a Transactional Manager to enable improved experience in a Transactional management role in the banking or financial services industry of which 2-3 2-3 years experience at a specialist level In-depth knowledge of banking products, services, and operational operational processes, including cash management, payments and treasury services Strong analytical skills skills with the ability to interpret financial data and identify trends Ability to make data-driven decisions
experience in a Transactional management role in the banking or financial services industry of which 2-3 2-3 years experience at a specialist level
Robert Walters South Africa As the Operations Manager, you will be responsible for ensuring the optimal improving systems, ensuring compliance with financial regulations, and driving regular and sustainable growth. Key qualifications for the Operations Manager: Matric BCom / Equivalent degree or national diploma years of operations management experience, with at least 3 years in a financial services environment essential to have established expertise in strategic management, enabling effective leadership and direction
seeking a highly motivated and skilled Account Manager to join their dynamic team in Johannesburg.
Key
If you are a motivated and skilled Account Manager with a passion for driving business growth and
to committees , contributing to effective risk management and business strategies . The dynamic environment credit operations. Key qualifications of the credit manager : CA(SA) with 3 years minimum PQE Bachelor of Commerce Credit Manager include but are not limited to : Conduct detailed credit analysis covering financial, operational compliance and collaborating with stakeholders to manage credit risk effectively. Proficient in banking knowledge Strong analytical skills including financial statement analysis and understanding of IFRS Comprehensive
for both new and existing clients and structure financial facilities to mitigate risk and support business relationships and self-management skills are highly valued. Key qualifications for the Credit Manager : Relevant Honours degree in a financial field, CIMA, and CFA - advantageous 2 years of credit management experience, preferably Rental, and Agriculture Key duties of the Credit Manager include but are not limited to the following : Conduct initial credit evaluations and structure financial facilities to highlight risks, mitigants, and
Robert Walters South Africa As the Management Consultant in this innovative business, you will have the implementation into a competitive advantage for financial institutions. The successful candidate will enjoy a hybrid working model while partnering with financial institutions to maximize their return on implementing qualifications and experience required for the Management Consultant: Bachelor's/Honours/Master's degree accounting or risk management) of 1 years working experience within a financial institution (preference
leverage funding and development of partnerships by: Managing and administering existing funds that finance strategies in Industry and Project Development; and, Managing and supporting programmes from government and outputs and deliverables: General Support Programme Manager in implementing, marketing and origination of transactions due diligence support to fund managers with regards to reporting, financial planning and any other project from a financial execution, planning and budgeting perspective Analyse reports and financial statements
firm in Sandton, Gauteng is looking for a Finance Manager Legal Industry is a Requirement Position reports overall operations of the law firm. This includes managing finances, human resources, and client relations They must have excellent communication skills to manage staff and clients. FM must be able to work under completed their articles with FM experience. Some management experience wis required as theres 6 direct reports strategies that work to minimise financial risk Reviewing, monitoring, and managing budgets Developing long-term