line with the set standards. Enhance processes; policies and procedures by researching; reviewing current compliance to banking regulations as well as internal policies. Manage defined risks in the finance/regulatory by adhering to internal and external guidelines/policies/procedures/business rules/compliance and governance Strategies Data analysis Governance, Risk and Controls policies and procedures Principles of financial management
requisitions and supporting documents align with policies, approve and once loaded release Human Resources remote consultants Keeping staff in the loop re new policies, procedures, and industry news Bridging management systems access, updating professional indemnity policy, and LPC records. Email signatures and updating inclusion. Induction, welcome emails and FICA and other policy training. Office Management - 17% Interacting with provider. Maintaining insurance register and review of policy annually MANCO meeting prep, including Management
developing and implementing credit management policies and procedures to ensure good financial health interests. Credit policies and procedure management : Develop and implement credit policies, procedures, and
with the set standards
of payments Implementation of the remuneration policy, philosophy and practices Leading and managing and reviewing Remuneration and Employee Benefits Policies and Procedures Participating and managing Projects insured benefits, medical aid scheme strategy and policy and general remuneration practices Development
against policies/budgets, delegation of duties. • Monthly audit. • Identify deviations to policies &
recover outstanding debts while adhering to company policies and legal regulations. Key Responsibilities : recovery and call quality. Adhering to company policies, procedures, and legal regulations governing debt
recover outstanding debts while adhering to company policies and legal regulations. Key Responsibilities : recovery and call quality. Adhering to company policies, procedures, and legal regulations governing debt
Handle due diligence investigations to support policies and procedures Ensure efficient identification laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best
Handle due diligence investigations to support policies and procedures Ensure efficient identification laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best