REGULATORY MONITORING SPECIALIST with exceptional experience within Compliance and Regulatory Risk as well focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear the Monitoring Standards and ensuring that the business units are adhering to the standards. • Liaising monitoring tools. • Attention to detail. • Monitoring experience essential. • Knowledge of financial services Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
updates and maintenance Technical support to tutors, students and trainers; documentation and template creation short skills qualification Proven track record of experience in this field Salary: R28 000 - R31 000 CTC.
updates and maintenance Technical support to tutors, students and trainers; documentation and template creation short skills qualification Proven track record of experience in this field Salary: R28 000 - R31 000 CTC.
teams and trading applications within the corporate bank. This individual will be responsible for leveraging R, or MATLAB for data analysis and modeling. Experience with financial modeling, risk management, and/or effectively in a fast-paced environment. Knowledge of banking products, financial markets, and regulatory requirements
teams and trading applications within the corporate bank. This individual will be responsible for leveraging R, or MATLAB for data analysis and modeling. Experience with financial modeling, risk management, and/or effectively in a fast-paced environment. Knowledge of banking products, financial markets, and regulatory requirements
Essential
ensuring all learning activities are completed; experience practiced and certifications obtained and/or departmental standards and procedures Demonstrate understanding of policies; procedures and standards by completing completing relevant surveys Identify risks according to bank and departmental policies and take corrective action leverage cloud-native technologies. Demonstrate experience in the creation of an application roadmap relevant ensuring compliance with industry regulations and standards. Cost Optimization: Optimizing cloud usage to
BOK004369-GA-1 Half day Admin / Basic accounts Invoices Bank recons Debtors follow up Must be able to work on
BOK004369-GA-1 Half day Admin / Basic accounts Invoices Bank recons Debtors follow up Must be able to work on
payable, etc.) Ensure the correct allocation of bank statement transactions Preparation and submission Financial Manager and CEO Adherence to all quality standards and processes within the Budgeting and Finance are accurate and compliant with the applicable standards and regulatory requirements Provide operational Must have worked on Sage or Xero and must have experience with preparing balance sheet recons Pro-active innovative Salary - between R12 - R14K depending on experience