Introduction Large co Description Compliance Management Strategic and Operational level - Risk Management implementation Implement, drive and manage compliance Legal / Risk / Compliance degree. CISA Membership an advantage. 3-5 Years in a Compliance environment Managing a team Financial operations,
Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Upload new Vendors into Banking platforms platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements Currency Cash Management Ensure upload of bank statements Ensure Bank GL's Balance to MT940's [Kyriba] Daily timeously and accurately. Upload new Vendors into Banking platforms and TMS Cross check and confirm externals external deals into TMS, as per trade concluded with bank TMS Administration Users - Create, Delete and administrate
accounts and financial records meet established standards and criteria, include analysing financial documents details in the bank Process salary and wage entries into cashbook Reconciliation of bank statements on daily basis Processing deposits, debit orders and bank charges in order to reconcile the cash book Processing
Introduction A well known bank in Sandton Description A well known banking client of ours are looking related qualification 5 - 10 years' experience in banking / financial services Strong English communication checks will be done upfront Profile A well known banking client of ours are looking for an experienced Credit related qualification 5 - 10 years' experience in banking / financial services Strong English communication
(such as PD, LGD and EAD models) and using IFRS9 standards. You will be leading a team of specialists and and provide insight into the credit strategies of banks and companies. You have the chance to make a difference
(such as PD, LGD and EAD models) and using IFRS9 standards. You will be leading a team of specialists and and provide insight into the credit strategies of banks and companies. You have the chance to make a difference
methods of tax savings, liaising with auditors, banks and financial institutions, and liaising with attorneys information according reporting standards such as GAAP, IFRS standards as required by the company. Look