Banking Compliance

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Administration Manager | Admin-Manager-required-for-a... | Pinetown | Job Mail | Job Vacancy in Administration/PA/Secretary Other | Job Mail South Africa

Pinetown
Admin Manager required for a Tyre Company's Pinetown Branch. MINIMUM REQUIREMENTS: -Grade 12 -2 years Administration Management experience -MS Word, Excel, Email and Internet -Interpersonal, verbal and written communication skills -Must be able to deal with internal and external customers in a professional manner -Self motivated and disciplined individual with integrity -Must be able to work under pressure -Thoroughness, attention to detail and accuracy essential JOB DESCRIPTION: -Maintain and ensure a sound system of internal assurances and controls for the department. -Ensure that the...
12-12-2011 - junkmail.co.za save
Queries related to "banking compliance" : achievement of administration job - the leading tyre company
 

Compliance Manager - Zonal

Durban
Key Roles and Responsibilities This person’s role includes: • The maintenance of the bank’s compliance function including preparing local compliance directives and manuals and ensuring they are implemented, • Ensuring compliance with laws, regulations, internal controls and supervisory requirements impacting the bank and reporting any instances of non-compliance to the FIC, the CEO, the Audit Committee and Board of Directors, • Developing training programmes to facilitate staff training and awareness; • ..... (continued)
21-11-2011 - bestjobs.co.za save
 

Salery And Benefits Administrator | •Maintain-high-standards-of-accuracy... | Midrand | Job Mail | Job Vacancy in Administration/PA/Secretary Other | Job Mail South Africa

Midrand - Full
•Maintain high standards of accuracy and quality, taking accountability for compliance with relevant legal and Group policy requirements regarding all payroll related matters. •Responsible for full function payroll – monthly salaries, collecting and processing / capturing all payroll data / documents to meet transfer deadline. •Reporting: HR and Financials •Ensuring all payroll deadlines are met •Download EFT file, and to transfer to various banks
16-11-2011 - junkmail.co.za save
Queries related to "banking compliance" : tms group industrial services
 

Senior Manager: Review and Anti-Money Laundering

Johannesburg
A Bachelor’s degree in Law, Accounting, Auditing or Finance A minimum of four-five years’ experience in Anti-Money Laundering (AML)/Combating of the Financial of Terrorism (CFT)compliance in a banking institution or supervisory body A strong technical understanding of Anti-Money Laundering (AML)/Combating of the Financial of Terrorism (CFT) obligations in terms of FICA A postgraduate qualification in compliance and/or anti-money laundering will be an added advantage Completed articles of clerkship or ..... (continued)
16-11-2011 - bestjobs.co.za save
 

Lease and Utility Payment Officer

Johannesburg
2 yrs reconciliation exp 2 yrs operational processing exp 2 years financial administration experience 2 Yrs SAP exp Job Specification: § Reconciles rental and municipality invoices for timeous payments to relevant vendors § Checks the invoices for complete and accuracy as per payment stamp from business units § Analyses all documents received, ensuring compliance to the VAT Act, bank policy and business rules, which include VAT code and general ledger allocation § Manages and maintains relationships ..... (continued)
11-11-2011 - bestjobs.co.za save
 

Senior Analyst: Review and Anti-Money Laundering

Pretoria
A Bachelor’s degree in Law, Accounting, Auditing or Finance A minimum of two years’ experience in Anti-Money Laundering (AML)/Combating of the Financial of Terrorism (CFT)compliance Knowledge of the Banks Act and the Regulations Participating in targeted inspections and/or on-site reviews at banks and branches of foreign banks domiciled in South Africa relating to bankscompliance with the provisions of FICA with regard to anti-money laundering (AML) and the combating of the financing of terrorism (CFT) ..... (continued)
16-11-2011 - bestjobs.co.za save
Queries related to "banking compliance" : laundering
 

Project Administrator

Johannesburg
Relevant Degree or Diploma / Relevant qualification 1 to 4 Years related experience Experience within Project Administration Assist with the governance and compliance to Branch Banking’s Project Management Methodology by ensuring all information relating to projects is correctly saved on electronic project management repository Assist project managers with activities relating to the daily running of the projects and must be capable of standing in for a project manager should the need arise Facilitates the ..... (continued)
29-09-2011 - bestjobs.co.za save
Queries related to "banking compliance" : qualifications for project administrator
 

Accountant | Synopsis-Company-in-the-automotive... | Port Elizabeth | Job Mail | Job Vacancy in Finance/Accounting Accountant | Job Mail South Africa

Port Elizabeth
Synopsis Company in the automotive industry is seeking a top calibre Accountant to perform routine accounting functions. Furthermore the incumbent will implement financial systems, policies and procedures and advise on financial management issues. Minimum Requirements Preferred qualification: ·Honours Degree in Accounting / Chartered Accountant (SA) CTA; ·Completed articles. Experience: ·Chartered Accountant: minimum 3 years post articles relevant financial experience in a commercial environment; ·Chartered Accountant: minimum 3 years post articles relevant financial experience in a commercial...
26-09-2011 - junkmail.co.za save
 

Foreign Exchange Consultant

Centurion
Relevant tertiary qualification Banking experience in foreign exchange required Knowledge and understanding of basic foreign exchange and exchange control Build and maintain customer relationships Compliance with Forex procedures / processes Ensure that all transactions are processed accurately, timeously and that cash is correct Ensure that all suspicious transactions are reported to branch management
20-09-2011 - bestjobs.co.za save
Queries related to "banking compliance" : foreign exchange gauteng
 

Manager Credit Market and Liquidity Risk

Centurion
Be in possession of a degree in finance or banking or an equivalent qualification Have management experience A postgraduate qualification in the aforementioned, Chartered Accountant (CA (SA)) qualification or a qualification in Mathematics or Statistics Knowledge of the Basel II framework, financial and banking products, banking regulations, and risk models and systems, with a particular emphasis on asset and liability management Monitoring liquidity risk and interest rate risk Ensuring compliance with ..... (continued)
31-08-2011 - bestjobs.co.za save
Queries related to "banking compliance" : mathematical statistics
 

Offshore Financial Consultant | DO-YOU-WANT-TO-BE... | Atlantic Seaboard | Job Mail | Job Vacancy in Finance/Accounting Banking | Job Mail South Africa

May - Part
DO YOU WANT TO BE PART OF THE WORLDS LARGEST INDEPENDENTLY OWNED OFFSHORE FINANCIAL SERVICES GROUP? Are you looking for a fantastic business opportunity within a multi-national organisation? Are you ready to take the next step in your life? Have you always wanted to be successful in a company where the sky is the limit? This may be the perfect opportunity for you! This position will be ideal for applicants who are looking for an exciting job opportunity in the global financial services sector, inclusive of those who have a Business Consultancy or a Sales background. deVere is looking for...
22-08-2011 - junkmail.co.za save
Queries related to "banking compliance" : financial services board vacancies
 

Junior Bookkeeper (Male)

Pretoria
• Perform weekly reconciliations on cheque requisitions • Perform Weekly reconciliations on sales and commission figures • Perform Bank reconciliations • Perform regular administrative tasks • Learn company systems and policies to ensure compliance thereof • Ability to manage and complete multiple tasks • Accuracy and attention to detail a must • Good communication skills • Energetic • Must know excel and word • Strong administrative skills MUST be able to travel to Nigeria and have a valid passport
13-07-2011 - bestjobs.co.za save
Queries related to "banking compliance" : junior bookkeeper - junior management banking pretoria
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banking compliance
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