assessments and assist with managed Security Operations Centre tasks Proactively conducts analyses and investigation procedure, education and awareness, industry standards, legislative or regulatory requirements (e.g. endpoint security solutions, PKI, Security Operations Centre tasks and vulnerability assessments. Excellent
project and has reputational implications for the bank in the international swift community as well as Spring Boot framework.
Ensure compliance with financial regulations and standards, including tax laws and accounting principles relationships with external stakeholders, including banks, auditors, and regulatory bodies. 6. Lead and manage financed through dealer and customer floorplans, bank statement balances to be checked for completeness Strong knowledge of financial regulations and standards. 5. Excellent analytical, strategic thinking,
regulatory compliance and upholding the highest standards of legal ethics.
Job Description:
bank's legal obligations and safeguarding its interests
/>- Receive and process subpoenas issued to the bank by law enforcement agencies.
- Compile, organize
experience in a similar role within the legal or banking sector.
- Proven experience in dealing with
relationships to ensure adherence to Company standards. You will be responsible for strategic insights regulations.
- Utilize knowledge of the banking sector and digital transformation to assess complex in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
Experience Required: 10 years in the banking industry with a focus on fraud management and prevention Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at fraud trends, patterns, and vulnerabilities within banking operations. Requirements Gathering: Lead requirements Ensure compliance with regulatory guidelines and standards related to fraud detection and prevention, including Ensuring compliance with regulatory guidelines and standards related to fraud detection and prevention, including
throughout the business to IT continuum. Our client in Banking Sector based in Johannesburg is looking for a seasoned recoveries projects in the banking industry, has working experience in transactional banking products, and secured lending products within banking. Experience in applying process modelling standards such as BPMN. Knowledge
analysis, and strategy development within the banking industry. Key Responsibilities: Data Management: ensure the integrity, quality, and security of banking data assets. Data Analysis: Conduct in-depth data business decision-making processes within the banking organization. Data Governance: Establish and enforce enforce data governance policies, standards, and procedures to ensure compliance with regulatory requirements seamless data flow and interoperability across the banking infrastructure. Data Visualization: Develop and
Responsible for: SAP Banking Services Configurations Must have: Matric Relevant IT Qualifications At Experience with SAP Banking Services Configurations Minimum of 4 years SAP Banking Services experience
have Min. 3 Years Insurance experience in a Call Centre Commercial Insurance experience RE would be an