Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies
Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies
One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of they offer services such as corporate banking, retail banking, trade finance, and treasury operations one of the world's largest and most influential banks. Thus, this position is responsible for analyzing analyzing credit applications made by the corporate banking and treasury departments, including risk review policy and related credit policies of the bank and to provide training on the aforementioned as well as annual
experience in a Transactional management role in the banking or financial services industry of which 2-3 years experience at a specialist level In-depth knowledge of banking products, services, and operational processes, requirements and compliance standards Proficiency in banking software, platforms, Microsoft Office suite Financial Understanding risk management principles in the banking industry Key responsibilities Create and maintain terms of contracting, reviews and poor performers, training and development, employee relations Manage people
experience in a Transactional management role in the banking or financial services industry of which 2-3 years experience at a specialist level In-depth knowledge of banking products, services, and operational processes, requirements and compliance standards Proficiency in banking software, platforms, Microsoft Office suite Financial Understanding risk management principles in the banking industry Key responsibilities Create and maintain terms of contracting, reviews and poor performers, training and development, employee relations Manage people
all Companies in Durban Upload new Vendors into Banking platforms Upload payment runs [Electronic platform Currency Cash Management Upload new Vendors into Banking platforms Foreign payments and Foreign receipts released and if documentation is to be submitted to the bank before cut-off time Submission of remittance advises conversions [Spot / FE Capture conversions Daily Reporting Bank register - Maturing foreign exchange deals Payment Processes Audit deliverables Administrate on a banking platform/s Any other duty Treasury related that
include Life, Invest, Insure, Health, Vitality and Banking all under the Clients umbrella and broker code appointments are made). TRAINING Compulsory to attend office meeting and in-house training. The minimum CPD must be maintained by attending training sessions and ongoing training towards a full CFP qualification qualification. Fit & Proper Training as per Board notice 190 (2017) Treating Customers Fairly (TCF) POPI FICA
include Life, Invest, Insure, Health, Vitality and Banking all under the Clients umbrella and broker code appointments are made). TRAINING Compulsory to attend office meeting and in-house training. The minimum CPD must be maintained by attending training sessions and ongoing training towards a full CFP qualification qualification. Fit & Proper Training as per Board notice 190 (2017) Treating Customers Fairly (TCF) POPI FICA
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication
along with at least one year of experience in the banking industry. Proficiency in English and Mandarin is integrity and good standing. A deep understanding of bank's products coupled with good learning ability is At least one year working experience related in banking industry Proficient in English and Mandarin for standing Extensive knowledge - good understanding of bank's products and good learning ability Risk and compliance risk, compliance risk and other risks concerning banking industry Excellent verbal and written communication