Compliance Management
Strategic and Operational level - Risk Management implementation
Implement, drive and manage compliance
Legal / Risk / Compliance degree. CISA Membership an advantage.
3-5 Years in a Compliance environment Managing a team
Financial operations,
gained within the Financial Services / Banking industry
Exp with Lending
Pretoria Team Leader for Business Transactional Banking entails the full responsibility for co-creating This includes developing, driving, and directing sales, client service, marketing, and operations within clients Corporate and Institutional Bank, Business, Private Bank, Wealth and Investment business units units to source and develop Specialist Bank opportunities and assist in the implementation thereof within
vital role in ensuring the seamless execution of banking and investment transactions. From opening and closing responsibilities will also include managing E-Banking users, handling client queries, and reconciling
level? Our international client is seeking a dynamic Bank and Cash Supervisor, and you could be the perfect is not limited to: Banking Operations Management: Supervise the day-to-day banking operations, including deposits, withdrawals, and fund transfers Monitor bank account balances and reconcile discrepancies in institutions to resolve any issues or concerns related to banking transactions Cash Management: Maintain accurate Reporting: Prepare regular reports on cash balances, bank reconciliations, and cash flow projections for management
international client is on the lookout for a driven Bank and Cash Supervisor to join their dynamic team. is not limited to: Banking Operations Management: Supervise the day-to-day banking operations, including deposits, withdrawals, and fund transfers Monitor bank account balances and reconcile discrepancies in institutions to resolve any issues or concerns related to banking transactions Cash Management: Maintain accurate Reporting: Prepare regular reports on cash balances, bank reconciliations, and cash flow projections for management
talented individual to fill the crucial position of Bank and Cash Supervisor. This role isn't just about is not limited to: Banking Operations Management: Supervise the day-to-day banking operations, including deposits, withdrawals, and fund transfers Monitor bank account balances and reconcile discrepancies in institutions to resolve any issues or concerns related to banking transactions Cash Management: Maintain accurate Reporting: Prepare regular reports on cash balances, bank reconciliations, and cash flow projections for management
and systems in order to satisfy
clients and bank requirements to achieve departmental objectives
/>processing the request.
Customer Training Support Consultant (POS 24081)
Somerset West
R 18 000 equirements:
The candidate will be responsible for ensuring that all incoming work is seen to, that any pending work is followed up on time to ensure that the case is finalized and to maintain contact with IFAs and clients. This person will need to be flexible, energetic, and trustworthy, organized, self-disc