constructively assisting the Clientèle Group (“Group”) in managing its responsibility to comply with all regulatory guidelines to operational management through the application of risk management principles, policies, processes procedures. Compliance risk assessment, identification, managing and reporting of regulatory requirements; Comments compliance risk assessments and compliant risk management plans for prioritised regulatory requirements; corrective actions – prescribing and escalations; Manage regulatory breaches and compliance risk exposures;
month-end and year-end closing procedures. 5.Expense Management Review and process employee expense reports. budgeted targets and provide regular updates to management. 10.Compliance and Regulations Stay up to date
passion for financial compliance and stakeholder management. You will be the go-to expert, navigating the to cover all angles. Be proactive in tax risk management and participate in the review of indirect taxes relationship with external auditors. Lead project management efforts on strategic ad hoc projects. Oversee
claims of other's portfolio where required. To manage a high-risk claims portfolio To ensure a balance
•Consultant •Risk Mitigator •Solutioner •Knowledge Manager •Capacity Creator •Relationship builder •Change
opportunities for the successful candidate. Under the Management and Mentorship of a Corporate Finance Analyst providing researching the South African equity market, identifying client opportunities, and delivering opportunities, and communicate the results to senior management Assist in conceptualizing, structuring, originating Participate in business meetings with team leaders and managers to assess, and identify issues with current business to executives, board members and other senior managers Assist with developing actionable roadmaps to
looking for a Transactional Manager to enable improved profitability, market share and competitive positioning or more years of experience in a Transactional management role in the banking or financial services industry services, and operational processes, including cash management, payments and treasury services Strong analytical commercial acumen Report writing Understanding risk management principles in the banking industry Key responsibilities customers fairly at all times Manage and develop subordinates (Performance management in terms of contracting
or more years of experience in a Transactional management role in the banking or financial services industry services, and operational processes, including cash management, payments and treasury services
and risk status.
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise