responsible for ensuring that the day-to-day activities of the creditors department are carried out in department Compliance Ensure the departments activities are carried out in line with established policies and motivation of staff Monitor and coordinate activities and performance of staff. Qualification: B com
the process of decision-making Monitors actual activities and compares it to plan and makes recommendations recent/historical capacity drivers Ensures that pre-planned activities are being scheduled in advance and communicated the process of decision-making Monitors actual activities and compares it to plan and makes recommendations recent/historical capacity drivers Ensures that pre-planned activities are being scheduled in advance and communicated
the process of decision-making Monitors actual activities and compares it to plan and makes recommendations recent/historical capacity drivers Ensures that pre-planned activities are being scheduled in advance and communicated the process of decision-making Monitors actual activities and compares it to plan and makes recommendations recent/historical capacity drivers Ensures that pre-planned activities are being scheduled in advance and communicated
Diligence, Watch List Filtering and Suspicious Activity Monitoring regulatory projects Product risk projects
Diligence, Watch List Filtering and Suspicious Activity Monitoring regulatory projects Product risk projects
and supporting month-end and year-end closing activities. Successful candidates will contribute to process
reconciliations.
records. Support financial reporting and control activities. Ensure the accuracy of all financial books,
compliance. Responsible for aligning risk assurance activities across all operations to ensure consistency of in the development and annual planning for ERM activities, budgets, and resources. Job Experience &
accurate records of transactions and follow-up activities