customer and supplier contract, deal with banks in terms of standard terms and conditions, provide legal advice
Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Accounts, including completeness of data inputs from Bank Statements to Operating System General Ledger to and the bank statement- investigations and resolution of recon differences; General Ledger to Bank statement sheet reconciliations including, Debtors (Advances), Bank and Cash and Intercompany Preparation of monthly deliver daily and monthly reconciliations between Bank, Operating System General Ledger and Great Plains satisfactory compliance requirements and service standards Conducts corrective action to resolve the recon
advanced excel skills Experience with working on Standard Bank Business Online At least 2 years Finance or
the future of banking? If you thrive in a dynamic environment, our client in the banking industry is looking operational and tactical development initiatives of the Bank. It is essential to execute and implement application programs and projects in accordance with the Bank's standards, policies, procedures, governance guidelines that arise. Join us and help shape the future of banking with your expertise 12-month contract<
Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning 8 – 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Industry: Banking and Finance Job Duties: Manage end-to-end delivery of projects within the banking and finance Proven experience as a Delivery Manager in the banking or financial services industry Strong project management experience in project management, preferably in banking and finance Knowledge and Skills: Advanced knowledge attend project-related meetings. Delivery, Manager, Banking, Project
Industry: Banking and Finance Job Duties: Manage end-to-end delivery of projects within the banking and finance Proven experience as a Delivery Manager in the banking or financial services industry Strong project management experience in project management, preferably in banking and finance Knowledge and Skills: Advanced knowledge attend project-related meetings. Delivery, Manager, Banking, Project
One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of they offer services such as corporate banking, retail banking, trade finance, and treasury operations one of the world's largest and most influential banks. Thus, this position is responsible for analyzing analyzing credit applications made by the corporate banking and treasury departments, including risk review credit policy and related credit policies of the bank and to provide training on the aforementioned as
One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of they offer services such as corporate banking, retail banking, trade finance, and treasury operations one of the world's largest and most influential banks. Thus, this position is responsible for analyzing analyzing credit applications made by the corporate banking and treasury departments, including risk review credit policy and related credit policies of the bank and to provide training on the aforementioned as