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
engage with vendors, ensuring alignment with the bank's strategy.
seeking a Bank Recons Clerk on a contract basis. You will be responsible for reconciling bank accounts resolving queries and communicating with stores and the bank. Matric plus solid work experience. Post matric including, inter alia, bank reconciliations, foreign currency translation and conversion, bank card queries, resolving resolving bank discrepancies etc. Experience within a team dynamic would be advantageous Compute literate
CyberPro Consulting is a professional services company servicing the South African, European and Australian Oracle. We offer the highest quality professional services at competitive rates combined with flexible engagement turnkey options to onsite contractor services. CyberPro's services: 1. AWS and Microsoft Azure 2. Software businesses and particular expertise in: 1. Insurance 2. Banking 3. Wealth and Investments 4. Retail 5. Telecommunication specific experience in: o AML (essential) and Banking audit experience o Experience with audit software
NPr001022-EHo-1 Multinational services conglomerate seeks to employ an experienced and dynamic Bank and Cash (Cashbook) candidate will form part of the Finance Shared Service Centre and will play a key role in the daily, weekly not be limited to: Validating, categorize, and log bank statement data Manage payments, ensuring accurate rectify discrepancies in accounts Bank transactions Daily reconciliation of bank statements and accounts Cashbook 5 years in a cashbook and banking functionrole is essential Shared Services Centre experience highly preferred
candidate will form part of the Finance Shared Service Centre and will play a key role in the daily, weekly />
As a Banking Solution Specialist, you will provide intermediary services that are personalised, efficient to make our client the bank of choice. The incumbent delivers exceptional service that exceeds the client's personalised service and effective resolution. Assist customers with online banking, mobile banking, and other other digital banking services. Participate in training programs and ongoing learning to develop knowledge knowledge of banking products, services, and processes. Assist customers with account openings, deposits
talented individual to fill the crucial position of Bank and Cash Supervisor. This role isn't just about is not limited to: Banking Operations Management: Supervise the day-to-day banking operations, including deposits, withdrawals, and fund transfers Monitor bank account balances and reconcile discrepancies in institutions to resolve any issues or concerns related to banking transactions Cash Management: Maintain accurate Reporting: Prepare regular reports on cash balances, bank reconciliations, and cash flow projections for management