Accounts, including completeness of data inputs from Bank Statements to Operating System General Ledger to and the bank statement- investigations and resolution of recon differences; General Ledger to Bank statement sheet reconciliations including, Debtors (Advances), Bank and Cash and Intercompany Preparation of monthly deliver daily and monthly reconciliations between Bank, Operating System General Ledger and Great Plains satisfactory compliance requirements and service standards Conducts corrective action to resolve the recon
risk is mitigated in accordance to Nedbank Group Standards. Strategic insights & Client Centricity: • & Data Driven Audits: • Apply knowledge of banking sector, digital transformation, and emerging risks preferable banking – retail and commercial exposure (products and or/channels) • Communicating standards to others optimization Minimum Experience Level 5 years in banking (preferably within Auditing, Risk or Compliance) Compliance) Technical / Professional Knowledge • Banking experience and emerging risks • Changing digital landscape
for a Senior Legal Advisor for our client in the banking sector, to initiate all proceedings to minimize defended matters - prepare for trial and represent the Bank / Company in court as witness in defended matters in a manner which ensures maximum recovery to the Bank in the shortest possible time frame. Manage and and monitor all legal accounts handled by the bank and their attorney(s). Decide on action to be instituted all avenues of recovery to maximum benefit to the Bank. Manage and contain all internal external costs
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
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
financial reports, and ensuring compliance with standards and regulations. • Fixed Asset Register monitoring record, and reconcile all transactions related to bank accounts. • Assist with monthly reconciliations monthly reports. • Assist with administration of bank applications, • KYCs, and other admin required.
onboarding new corporate customers for various banking services according to relevant policies and procedures investment banking environment, you are familiar with providing various corporate banking services to investment banking environment Managerial experience Familiarity with providing corporate banking including including general banking facility, revolver, term loan, project finance, syndication loan business to large
onboarding new corporate customers for various banking services according to relevant policies and procedures investment banking environment, you are familiar with providing various corporate banking services to investment banking environment Managerial experience Familiarity with providing corporate banking including including general banking facility, revolver, term loan, project finance, syndication loan business to large
for a Senior Legal Advisor for our client in the banking sector, to initiate all proceedings to minimize admitted attorney.
from Asset managers vs what is received from the bank.