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,
& Payment Applications for our specialist banking client. The focus of the role is to provide support support to various user communities across the bank. Responsibilities will include: 24/7 Support. Knowledge thinking leader within the corporate investment banking arena
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
NFC021932-ESR-1 Calling all Treasury Risk and Banking Coordinators (18 month contrat My client is a leading quality, and sustainability. They are seeking a Banking Coordinator who will be an integral part of the the treasury team, ensuring seamless banking operations across our global network. You will manage relationships and external audit Open Bank Accounts and collate onboarding documents Close Bank Accounts and obtain signatures signatures Liaise with stakeholders Bank mandates Education and Experience: Degree in Finance or Administration
NFC021932-ESR-1 Calling all Treasury Risk and Banking Coordinators (18 month contrat My client is a leading quality, and sustainability. They are seeking a Banking Coordinator who will be an integral part of the the treasury team, ensuring seamless banking operations across our global network. You will manage relationships and external audit Open Bank Accounts and collate onboarding documents Close Bank Accounts and obtain signatures signatures Liaise with stakeholders Bank mandates Education and Experience: Degree in Finance or Administration
Assist customers with online banking, mobile banking, and other digital banking services. Participate in programs and ongoing learning to develop knowledge of banking products, services, and processes. Assist customers new product information to clients. Adhere to banking regulations and internal policies to ensure compliance compliance and minimize risks. Serve all aspects of the bank's products including rewards. Contribute to a positive capability. Relevant work experience in the service or banking/finance industry is preferred. Sound knowledge
Assist customers with online banking, mobile banking, and other digital banking services. Participate in programs and ongoing learning to develop knowledge of banking products, services, and processes. Assist customers new product information to clients. Adhere to banking regulations and internal policies to ensure compliance compliance and minimize risks. Serve all aspects of the bank's products including rewards. Contribute to a positive capability. Relevant work experience in the service or banking/finance industry is preferred. Sound knowledge
Companies in Durban
Foreign payments and Foreign released and if documentation is to be submitted to the bank before cut-off time
Daily Reporting
To market and sell Transactional Banking solutions to meet the needs of customers and stakeholders
“Revolutionize Banking: Join Our Process Engineering Dream Team” Are you ready to transform the banking landscape the future of banking processes. Your Mission: Design, optimize, and elevate our banking processes. From performance. Regulatory Compliance: Ensure adherence to banking regulations. Conduct audits and collaborate with Management: Identify and mitigate risks associated with banking processes. Monitor performance and take corrective field. Proven experience as a Process Engineer in banking or financial services. Familiarity with compliance