Compliance Banking Jobs in South Africa
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Business Analyst Within Risk And Compliance Technology - Investment Banking
Losika Consulting
Sandton
Losika Consulting is seeking to place a Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team. The role will involve project and business as usual deliverables, the resolution of user issues and requests, as well as maintenance and support of systems a
share this job on whatsappGeneral Manager (operations) NEW
Durban
R1.2 Million per annum including benefits cross-border payments and receipts, ensuring compliance with the Banks policies, Shariah standards, and international li>Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies.
- Ensure compliance with bank policies and regulatory requirements.
- Implement
Finance Administrator Bryanston
AdumoBryanston
maintenance, development, and automation Achieve Compliance – Bank & Trust, Successful audits, BEE, SARS
Treasury Operations Manager
Johannesburg
1 300 000 Annually
Responsibilities Include (but are not limited to):
- Manage the Global Liquidity Management Processes
- Manage cash concentration
- Perform financial modelling
- Management of banking compliance
- Drive change management
- Foreign currency tr
Accountant
Centurion
R35 000 management reports
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
One of the TOP banks in S.A. is seeking an experienced Audit Portfolio Manager to join their JHB team on a 7-month contract. Must have a great track record, reference checks will be conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification che
Treasury Accountant Johannesburg North
Network Finance.North Johannesburg
will also interface with banks and ensure compliance with banking regulations. Job Experience and Skills
Head Corporate Counsel
South Africa
governance understanding
Treasury Operations Manager Johannesburg North
Network Recruitment - Finance CorporateNorth Johannesburg
Reference: NPr000890-TS-1 A well-known business in the Insurance space is looking to hire a Chartered Accountant, with at least 4 years exposure in a Treasury role, in the position of Treasury Operations Manager. Responsibilities Include (but are not limited to): Manage the Global Liquidity Manageme
Treasury Operations Manager
Network Recruitment - Finance CorporateNorth Johannesburg
Reference: NPr000890-TS-1 A well-known business in the Insurance space is looking to hire a Chartered Accountant, with at least 4 years exposure in a Treasury role, in the position of Treasury Operations Manager. Responsibilities Include (but are not limited to): Manage the Global Liquidity Manageme
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