firm based in Johannesburg, is looking for a Tax Consultant to join their team. This is a great opportunity
based in Midrand is seeking a Credit Quantitative Consultant to join their team. Minimum Requirements: Minimum
based in Midrand is seeking a Credit Quantitative Consultant to join their team. Minimum Requirements: Minimum
allocations on the shared bank accounts and Insurer bank accounts Manage Ops bank account reconciliations Pastel Manage all unallocated transactions on all bank accounts Manage disputed items process (including distribute bank account confirmation letters Regularly and consistent follow-up with the Bank and Insurers
Losika Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear the Monitoring Standards and ensuring that the business units are adhering to the standards. • Liaising Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
Losika Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear the Monitoring Standards and ensuring that the business units are adhering to the standards. • Liaising Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
allocations on the shared bank accounts and Insurer bank accounts Manage Ops bank account reconciliations Pastel Manage all unallocated transactions on all bank accounts Manage disputed items process (including distribute bank account confirmation letters Regularly and consistent follow-up with the Bank and Insurers
functions Competence in performing and reconciling bank transactions Knowledge of tax legislation, encompassing contact: Suzette Muller on 012 348 4940 Recruitment Consultant: Chartered Accountants and General Finance
functions Competence in performing and reconciling bank transactions Knowledge of tax legislation, encompassing contact: Suzette Muller on 012 348 4940 Recruitment Consultant: Chartered Accountants and General Finance
procedures, especially regulatory and ethical standards. Perform regular audits, design control systems customer and supplier contracts Dealing with banks in terms of standard terms and conditions, contracts and loan Key Performance Areas and monitor performance standards. Provide procedural and fair disciplinary action operational systems essential. High level knowledge of standard Microsoft packages essential (Excel and Word) and be highly committed to providing excellent standard of service to all Queally customers both internal