Bank Regulatory Jobs in Kwazulu Natal
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Virtual Branch Transactional Bank - Ssvbtb
Armstrong Appointments
eThekwini
DT prod issues Data integrity issues relating to Bank service. Effects not cleared base 1, base 2, SMS provide Branch support for: internet banking / corporate banking / enterprise & UDT. Cards: order of interchange for the respective banks monthly. Extracts the bank's invoices from Visa Online monthly department for processing of payment – inclusive of Bank serve, ccd, DT, FG. Keeps an electronic and filed renewal purposes. Conducts fee comparison with other banks twice a year. Exco, ECC (includes EXCO Dashboard
share this job on whatsappFinancial Institution Manager Durban
Armstrong AppointmentseThekwini
R480 000.00 – R540 000.00 client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
Foreign Treasury And Financial Institution Manager - Ssftfim R480 000.00 – R540 000.00
Armstrong AppointmentseThekwini
R480 000.00 – R540 000.00 client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
Manager Automotive New Germany
The Wright RecruitmentNew Germany
45000 gross month-end processes and journals. Review bank statement capture and bank reconciliations Review and/or preparation accounts payable, accounts receivable, procurement and bank and cash functions Responds to financial inquiries finance team in the external, internal, BBBEE and regulatory audit processes; and preparation of audit deliverables
Accountant Phoenix Industrial Park NEW
Verve PlacementsSouth Africa
companies, ensuring compliance with legal and regulatory requirements, and optimizing financial strategies flow on a daily basis and ensure bookkeeping and bank reconciliations are up to date. Prepare audit files record-keeping, and coordination with legal and regulatory authorities. Qualifications: 1. Bachelor's degree
Compliance Specialist R35k - R45k Ctc Per Month
The Appointment FirmSouth Africa
R35k - R45k CTC per month compliance program Relationship with the relevant regulatory bodies Creating and coordinating proper reporting 3 years' experience in regulatory complaints management and general regulatory compliance within the financial
Compliance Specialist La Lucia
The Appointment FirmSouth Africa
R35k - R45k CTC per month compliance program Relationship with the relevant regulatory bodies Creating and coordinating proper reporting 3 years' experience in regulatory complaints management and general regulatory compliance within the financial
Compliance Manager (from Financial Services Industry) R900k - R1.1mil Per Annum
The Appointment FirmSouth Africa
R900k - R1.1mil per annum in La Lucia, Durban. Identify and manage all Regulatory requirements of the SAHL Group which includes and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial impacts the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements. • Build and partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding
Manager Financial Services La Lucia, Durban
The Appointment FirmSouth Africa
R900k - R1.1mil per annum in La Lucia, Durban. Identify and manage all Regulatory requirements of the SAHL Group which includes and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial impacts the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements. • Build and partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding
Senior Manager Financial Services La Lucia, Durban NEW
The Appointment FirmSouth Africa
R900k - R1.1mil per annum in La Lucia, Durban. Identify and manage all Regulatory requirements of the SAHL Group which includes and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial impacts the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements. • Build and partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding
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