assets, manage weekly/monthly bank payments, salary reports, and ensure regulatory compliance. Your pivotal
through meticulous Bank reconciliations. Facilitating FIC Reporting to meet regulatory standards. Skillfully
through meticulous Bank reconciliations. Facilitating FIC Reporting to meet regulatory standards. Skillfully
Reference: HC003325-Lilu-1 Main Purpose of the Job - Complete legal management, oversight and control of legal risk within the designated portfolios. - Drafting, reviewing and negotiating of various legal agreements, including complex MSA's, SLA's and other legal documentation on behalf of the Bank.
Reference: HC003325-Lilu-1 Main Purpose of the Job - Complete legal management, oversight and control of legal risk within the designated portfolios. - Drafting, reviewing and negotiating of various legal agreements, including complex MSA's, SLA's and other legal documentation on behalf of the Bank.
bank and account reconciliations.
associated with financial and banking services . Knowledge of the regulatory framework within South Africa associated with financial and banking services . Knowledge of the regulatory framework within South Africa
associated with financial and banking services . Knowledge of the regulatory framework within South Africa associated with financial and banking services . Knowledge of the regulatory framework within South Africa
Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks
Specific Duties & Responsibilities: