Compliance Manager based in Durban, Job Purpose Provide advice, guidance, recommendations on the adherence of Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator • Provide projects (end-end) within set timelines. • Provide advice, guidance and recommendations to on whether regulatory the state of compliance in the division • Provide advice, guidance, and recommendations to stakeholders
Compliance Manager based in Durban, Job Purpose Provide advice, guidance, recommendations on the adherence of Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator • Provide projects (end-end) within set timelines. • Provide advice, guidance and recommendations to on whether regulatory the state of compliance in the division • Provide advice, guidance, and recommendations to stakeholders
Engineers enhance the data infrastructure of the bank to enable advanced analytics, machine learning and and solutions around big data that support the Bank's strategy to become a data driven organisation improvement, cleaning, and manipulation of data in the bank's operational and analytics databases.
Preferred Qua BSc, BEng
Preferred Certifications
Engineers enhance the data infrastructure of the bank to enable advanced analytics, machine learning and and solutions around big data that support the Bank's strategy to become a data driven organisation. improvement, cleaning, and manipulation of data in the bank's operational and analytics databases. Data Infrastructure: Essential Qualifications - NQF Level Advanced Diplomas/National 1st Degrees Preferred Qualification Field of Study: BEng Preferred Certifications Cloud (Azure, AWS), DEVOPS or Data engineering certification. Any Data Science
full-time hours
Banking and Finance
and bank recons Create and code cash book Reconcile bank accounts Petty cash Import and code bank statements diploma (BCom, Bookkeeping, Accounting) Matric certificate 2 plus years' experience in bookkeeping/debtors/administration
Experience Requirements: Higher Certificate or Advanced National Certificate in Credit Management (minimum) (minimum) Credit Management Certificate (from Institute from Credit Management) would be advantageous. At least
Pretoria. Requiements: National Senior Certificate (Matric) Legal Secretary Certificate (advantageous) Experience
Pretoria. Requiements: National Senior Certificate (Matric) Legal Secretary Certificate (advantageous) Experience
invoice capture, maintaining up-to-date supplier and bank account details, timely supplier payments, and keeping asset register and depreciation schedule. Reconcile bank account transactions and credit card expenses daily company compliance documents (BEE certificates, tax compliance certificates, CIPC returns) are current and and properly filed. Facilitate bank-related changes or requests. Requirements: Relevant Accounting Diploma/Degree