Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies
Introduction Large co Description 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,
Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication
experience, gained within the Financial Services / Banking industry Exp with Lending products Market research experience, gained within the Financial Services / Banking industry Exp with Lending products, Market research
marketing. This role requires someone from the banking or insurance sector - this is non negotiable. Candiate records & achievements) Must come from the banking or insurance industry R12 000 - R22 000 basic
marketing. This role requires someone from the banking or insurance sector - this is non negotiable. Candiate records & achievements) Must come from the banking or insurance industry
Ref: AH 415937 - High Court Litigation Secretary (Banking Law/VAF) Employer Description A well established established law practice specializing mostly in Banking Law (Litigation). Located in Johannesburg near Rosebank Litigation/High Court Litigation Processes. Previous Banking Law/VAF Litigation Support experience. Fluent in
of the bank. This role is pivotal in ensuring the smooth and compliant operation of the Bank's services services in alignment with regulatory requirements and Bank policies. KEY PERFORMANCE AREAS Exchange Control: Operations within the scope of South African Reserve Bank Exchange Control Rulings & Regulations. Manage International Banking: Oversee cross-border payments and receipts, ensuring compliance with the Bank's policies policies, Shariah standards, and international banking practices. Manage letters of credit and bills for collection
Project Manager (Banking) will be responsible for managing and delivering medium-sized banking projects from timeline. Projects may include implementations of new banking systems, regulatory compliance initiatives, operational aligning with the overall business strategy of the bank. Project Planning and Initiation: Develop comprehensive progress and ensure milestones are met. Implement banking-specific best practices and regulatory requirements potential project risks, especially those related to banking regulations and compliance, and develop mitigation
financial accounting activities within the South African Bank Note Company (SABN), in order to prevent fraud, function including: Debtors, Creditors, Fixed assets, Bank and Cash, Journals, Reconciliations, Statutory returns Financial Reporting Standards (IFRS), applicable legislation, policies, standards and laid down procedures performance in order to achieve set objectives and standards. •Planning and Co-ordination of year-end statutory compliance legislation and South African Reserve Bank (SARB) requirements. The Preferred Candidate is