Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business
One of the TOP banks in S.A. is seeking an experienced Audit Portfolio Manager to join their JHB team CISA / CFSA
is mitigated in
accordance to business standards.
Job Responsibilities
• Be commercially minded with a Nedbank client centric approach and understand the broader
Driven Audits:
• Apply knowledge of banking sector, digital transformation, and emerging risks
quantitative data
• Financial services; preferable banking – retail and commercial exposure (products and
and
or/channels)
• Communicating standards to others
• Consolidate data from various sources
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is currently looking Escalate incidents Must have: Grade 12 Banking diploma Banking / relevant degree No less than 5 years' years' relevant experience, must have worked in the bank environment Excellent English communication Experience deal or trade life cycles Profile One of the TOP banks in S.A. is currently looking at filling a maternity Escalate incidents Must have: Grade 12 Banking diploma Banking / relevant degree No less than 5 years'
ensure risk is mitigated in accordance to Nedbank Group Standards. Strategic insights & Client Centricity: GIA reporting. • Be commercially minded with a Nedbank client centric approach and understand the broader & Data Driven Audits: • Apply knowledge of banking sector, digital transformation, and emerging risks a strategic and competitive differentiator for Nedbank. • The ability of story-telling and writing reports roles and responsibilities .• Contribute to the Nedbank Culture building initiatives (e.g. staff surveys
Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily Central contact for liaising between the group and ABSA, which includes opening and closing accounts, dealing dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when
Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily Central contact for liaising between the group and ABSA, which includes opening and closing accounts, dealing dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when
Outputs and Responsibilities: Output 1 - Cash and Bank Management: Assisting with the monitoring of daily Central contact for liaising between the group and ABSA, which includes opening and closing accounts, dealing dealing with credit cards, forex payments and other banking requirements. Also involves assisting brands within preparing and signing off on forms required for their banking needs. Loading payments on an ad-hoc basis when
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective