Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial strategy, ensuring compliance with regulatory requirements, and mitigating risks associated with fraudulent about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning and innovation within the team Job Experience & Skills Required: Qualifications: Matric (Grade 12)
Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of you to reach your full potential Job Experience & Skills Required: Qualifications: Matric (Grade 12) (CFE) certification Experience: 8 / 10 years extensive experience in combatting bank related crimes and strategies. 5 years' experience in Financial Services Industry Minimum 3 years' experience in a management
processing of EFT payments on Bank & Autoline. Preparing paperwork for Bank-LC' and BOP Forms. Allocate tasks when required. Communicate with suppliers to resolve queries effectively. Job Experience & Skills Skills Required: Qualifications: Matric (Grade 12) BCom Accounting Experience: Minimum of 5 years experience clerk position. Foreign Creditors experience is essential. Experience with Autoline is advantageous. Skills
including EFT transactions on Bank & Autoline Handle paperwork for Bank-LC' and BOP Forms Allocate payments Job Experience & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting Experience: Minimum years' experience in creditors clerk role, with essential experience in foreign creditors Experience with
purview. Our client stands as a trailblazer in the banking realm, renowned for their unwavering commitment automation, and efficiency improvements Job Experience & Skills Required: Qualifications: Matric (Grade 12) 12) BCom Finance BCom Honours CA(SA) Experience: Completed SAICA Articles 5 years in a similar capacity control function. 5 – 8 years within the industry, experience in an auditing firm is ideal Skills & Competencies: Technical Accounting, and Taxation within the banking sector. Proficient expertise in Tax Legislation
of its customers. If you possess the required skills and experience and are ready to take on a new challenge payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare and facilitate audit processes. Job Experience & Skills Required: Qualifications: Matric (Grade 12) Bachelor's degree in accounting Experience: 3 to 5 years of experience in a similar role. Proficiency Excel skills. Knowledge of SARS and eFiling. Experience with external auditors. Must live in Alberton
integrity checks on the accounting system Daily bank recon reviews Assisting with implementation, maintenance assisting with documenting processes Job Experience & Skills Required: Qualifications: Matric (Grade 12) Studying toward CIMA is advantageous Experience: 3-5 Years' experience in a financial accountant role Skills skills Good communication skills Assertive when required If you have not had any response in two weeks
Apply now to Katesalixrecruitment.co.za Duties: Experience with external auditors Prepare and analyze financial payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare Job Experience & Skills Required: Qualifications: Matric (Grade 12) BCom Accounting Experience: 3 3 to 5 Years experience in an accounting role Experience with accounting to management accounts Must have have experience with external auditors SYSPRO experience is essential Skills & Competencies: Good
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare recommend process improvements. Job Experience & Skills Required: Qualifications: Matric (Grade 12) Accounting BCom Honours Experience: 3 to 5 Years experience in an accounting role. Experience with accounting management accounts. Must have experience with external auditors. SYSPRO experience is a must. Skills &
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare recommend process improvements. Job Experience & Skills Required: Qualifications: Matric (Grade 12) Accounting BCom Honours Experience: 3 to 5 Years experience in an accounting role. Experience with accounting accounting to management accounts. Must have experience with external auditors. Skills & Competencies: Natural