leading Logistics Company is looking for Heaf of Finance - OPs Admin candidate Job description Responsible required of the position KEY PERFORMANCE AREAS - FINANCE • Oversee operations of the department, set goals of key shipment metrics to ensure client service levels are maintained • Customer / supplier on-boarding deadlines • Business and financial intelligence • High level of analytical skills • Attention to detail • Ability
Graduates sought for various Cape Town-based opportunities Degree from mainstream university required, honours advantageous. Passion for the investment industry and building a career in the field required. Full-time permanent positions with reputable firms. Various roles available. Degree from mains
professional, computer literate individual with a Finance or Accounting qualification and some Administration
manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction Monitoring Analyses and investigates responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce, Finance, Law or other related meet the requirements of the role at the highest level of competence Anti-money laundering, compliance qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would
manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction Monitoring Analyses and investigates responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce, Finance, Law or other related meet the requirements of the role at the highest level of competence Anti-money laundering, compliance qualification advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would
Sales representatives (advances) in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Bank's policies and procedures. the candidate can be based non-FICA compliant customers and sureties on the bank's system •Updating of existing CIF information on on FMS for all finance transactions. •Creation of all finance facilities on core banking system for new modification for all Finance products. •Scanning all necessary information on the Bank's document management
Sales representatives (advances) in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Bank's policies and procedures. the candidate can be based non-FICA compliant customers and sureties on the bank's system •Updating of existing CIF information on on FMS for all finance transactions. •Creation of all finance facilities on core banking system for new modification for all Finance products. •Scanning all necessary information on the Bank's document management
support to the sales representatives in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the on MS for all finance transactions Creation of all finance facilities on core banking system for new modification from all finance products. Scanning all necessary information on the Banks document management
support to the sales representatives in respect of finance deals approved, to ensure that the pre and post and effective manner with strict adherence to the Banks policies and procedures. Sales Administration Creation non-FICA compliant customers and sureties on the banks system Updating of existing CIF information on the on MS for all finance transactions Creation of all finance facilities on core banking system for new modification from all finance products. Scanning all necessary information on the Banks document management
management journals integrated to the theoretical banking on SAP on a daily basis Review petty cash documents for all cash accounts Liaise with the regional banking team with request from the store to process journals the bank when needed Provide month end commentary on shorts/overs and petty cash to the Finance Control & bank Investigation of unsettled card transactions/ duplicate settlements with store/bank Investigation Investigation with bank/ departments on allocation of Unallocated Deposits and clearing GL accounts Sales