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
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
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear legislation and other industry requirements. • System training of new employees. • Assisting the Group Compliance 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 legislation and other industry requirements. • System training of new employees. • Assisting the Group Compliance Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
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
stakeholders to position our organization as the premier bank for infrastructure development opportunities. Continuously opportunities. Engage and collaborate with the Bank's internal network to optimize expertise utilization