Analyst: Banking: 1 Year FTC This invitation is for an amazing candidate to join the banking client and for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage Plan and ensuring delivered systems, process, services and solutions are aligned. Identify training courses informal interaction. Essential Qualifications: National Senior Certificate Qualified Chartered accountant
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is looking for an experienced / domestic and foreign currency accounts Collect bank statements Daily reconciliation Resolve exceptions record Clear criminal record Profile One of the TOP banks in S.A. is looking for an experienced Recon Analyst / domestic and foreign currency accounts Collect bank statements Daily reconciliation Resolve exceptions
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,
experience, gained within the Financial Services / Banking industry
Exp with Lending
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,
Management experience, gained within the Financial Services / Banking industry Exp with Lending products Market Management experience, gained within the Financial Services / Banking industry Exp with Lending products, Market
Registered Auditors firm specializing in Audits, Tax, and Bookkeeping for Small, Medium, and Large Enterprises Clerks to join our team in Johannesburg, Gauteng, South Africa. https://recruitcrm.io/apply/16995356016510044510SQu
Minimum Requirements:
or more years of Experience Investment Banking/Corporate Finance/Private Equity.
effective approaches to operate and adding value to the bank. Identify and resolve business problems timeously recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage reviewing the bank and Business Unit Plan and ensuring delivered systems; process; services and solutions Level Matric / Grade 12 / National Senior Certificate Advanced Diplomas/National 1st Degrees Preferred Qualification Identifying trends. Minimum Experience Leve l 2- 4 years services environment Technical / Professional Knowledge