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
teams and trading applications within the corporate bank. This individual will be responsible for leveraging effectively in a fast-paced environment. Knowledge of banking products, financial markets, and regulatory requirements
teams and trading applications within the corporate bank. This individual will be responsible for leveraging effectively in a fast-paced environment. Knowledge of banking products, financial markets, and regulatory requirements
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
meticulous accuracy and adherence to accounting standards. Your efforts will be crucial in preparing comprehensive consolidation techniques and financial reporting standards. Strong attention to detail, excellent analytical reviewing group cash flow, and managing group banking Annual tasks involve preparing the group annual
client at their Midrand Offices. Accounts Receivable Bank Reconciliation Accounts administration Account Reconciliation groups, and confirming accuracy of beneficiary banking details Ensure the creation of SAP system reports
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