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
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
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
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
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
the consolidation process during the audit. Standardize audit pack for individual companies to ensure reasons therefore. Maintain banking relationships and negotiate terms with banks under the strict supervision
the consolidation process during the audit. Standardize audit pack for individual companies to ensure reasons therefore. Maintain banking relationships and negotiate terms with banks under the strict supervision
clients to position Organisation as the ‘go-to' Bank for infrastructure development opportunities. Continuously and collaborate with the Bank's internal network to ensure that the entire Bank's relevant expertise is clients, global and regional private investors, and banks to identify and source viable projects/investments
Serve as a Bank Signatory responsible for authorizing EFT payments and updating creditor banking information
Qualifications: CA(SA) or ACMA/GCMA 2-3 years of experience Banking industry experience is essential Financial and