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
processing is valid and correct to ensure accurate bank reconciliation by the Finance Department • Prepare
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear 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 Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
payments are up to date. • Conduct reconciliation of bank statements, credit card accounts, and other balance
budget (accumulation of businesses budgets) Group banking administration Review businesses tax schedules
company policies and regulations. Monitoring of bank accounts and business credit cards Daily backup