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 credit policy and related credit policies of the bank and to provide training on the aforementioned as
managements review and loading approved payments on banking platforms. Preparing monthly creditor reconciliations payment schedules, and loading approved payments on banking platforms. Preparation of schedule reflecting the Capturing of transactions in bank accounts and preparing monthly bank reconciliations. Assist in the are required. Load all approved payments on the banking platform used by Calgro paying close attention Checking the funds required for payments in each bank account and performing transfers to ensure the accounts
Distribution of daily bank statements Weekly preparation and reconciliations of all Trust and bank accounts Monthly Monthly recon of IPAP float account Excel bank statements to be updated Daily for any MA deposits done and accurate capturing of translations on the banking module Digital processes – Systems and processes Achieve Compliance – Bank & Trust, Successful audits, BEE, SARS, POPIA etc To ensure bank and trust (VIC) records are correct and available for audit Ensure Bank and trust balances with Trial balance Manage information
for a Senior Legal Advisor for our client in the banking sector, to initiate all proceedings to minimize admitted attorney.
seasoned Senior Business Analyst with extensive banking industry experience and a proven track record in strong analytical skills, a deep understanding of banking operations, and the ability to effectively communicate requirements for migration projects within the banking domain. Conduct thorough business process analysis operations. Provide subject matter expertise on banking regulations, compliance standards, and industry years of experience as a Business Analyst in the banking industry, with a focus on migration projects. Must
Critical Competencies: Strong knowledge of business banking products, services, and industry trends Ability design and develop user interfaces for business banking applications Proactive attitude and ability to environment Proficiency in Microsoft Office Suite and banking software applications Knowledge of regulatory compliance compliance requirements related to business banking operations Business acumen Report writing
Critical Competencies: Strong knowledge of business banking products, services, and industry trends Ability design and develop user interfaces for business banking applications Proactive attitude and ability to environment Proficiency in Microsoft Office Suite and banking software applications Knowledge of regulatory compliance compliance requirements related to business banking operations Business acumen Report writing
Reference: NFE007317-OND-1 Join this bank and be a part of a team that is dedicated to financial excellence Description: This bank is a leading financial institution committed to delivering exceptional banking services and implement financial strategies to support the bank's objectives Oversee the preparation and analysis
Reference: NFE007317-OND-1 Join this bank and be a part of a team that is dedicated to financial excellence Description: This bank is a leading financial institution committed to delivering exceptional banking services and implement financial strategies to support the bank's objectives Oversee the preparation and analysis
Monthly recons Banking: Cashbook receipting for tenants Supplier payments Petty cash: Recon / Bank Cards Operations