Bank Regulatory Reporting Jobs in Ethekwini
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Banking Clerk Umhlanga
Dhans Field Qsr T/a Mcdonald's
Umhlanga Rocks
R12,000 this regard to assist in meeting our monthly reporting requirements. Cash accounting - Cash sales recorded
share this job on whatsappAdministration And Cash/banking Clerk R12,000
Dhans Field Qsr T/a Mcdonald'sUmhlanga Rocks
R12,000 this regard to assist in meeting our monthly reporting requirements. Cash accounting - Cash sales recorded
Operational Risk Manager
Hbz Bank LimitedUmhlanga Rocks
HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them international trade and Islamic product offerings. The bank's commitment to integrity, transparency, and sustainability the global strength and local expertise of Habib Bank AG Zurich, promising unparalleled service and expertise
Operational Risk Manager Umhlanga
Hbz Bank LimitedUmhlanga Rocks
HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them international trade and Islamic product offerings. The bank's commitment to integrity, transparency, and sustainability the global strength and local expertise of Habib Bank AG Zurich, promising unparalleled service and expertise
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: including reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) Special Projects Assists with AML/CTF and other regulatory projects that form part of the department objectives objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce, Finance
Transaction Analyst Durban
Armstrong AppointmentseThekwini
money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: including reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) Special Projects Assists with AML/CTF and other regulatory projects that form part of the department objectives objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce, Finance
Transaction Monitoring Analyst
Durban
R300 000.00 per annum money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) suspicious and unusual activity and assisting with reporting obligations.
MAIN FUNCTIONS transaction monitoring system (SAS AML), including reporting of statistics to senior management
Prepares ares draft suspicious transaction reports (STRs) for submission to the Financial Intelligence Centre
Provides Projects
Assists with AML/CTF and other regulatory projects that form part of the department objectives
Credit Analyst Durban
Dynamic Outlook Pty LtdDurban
A major bank is looking for a Credit Analyst to be based at their Head Office in Durban . MAIN FUNCTIONS •Assess credit risks, ensure compliance with regulatory and internal policies, and make recommendations representative of the Credit department. Reporting: •Preparation of reports to Board Credit Committee. •Ensure •Ensure accuracy and completeness of reports. Credit Awareness and Training: •Conduct credit awareness sessions EXPERIENCE •At least 2 years' experience in the Banking industry, specifically with Credit / Accounting
Credit Analyst - Durban Market Related
Dynamic Outlook Pty LtdDurban
A major bank is looking for a Credit Analyst to be based at their Head Office in Durban . MAIN FUNCTIONS •Assess credit risks, ensure compliance with regulatory and internal policies, and make recommendations representative of the Credit department. Reporting: •Preparation of reports to Board Credit Committee. •Ensure •Ensure accuracy and completeness of reports. Credit Awareness and Training: •Conduct credit awareness sessions EXPERIENCE •At least 2 years' experience in the Banking industry, specifically with Credit / Accounting
Compliance Specialist Durban
Watershed ConsultingDurban
industry and regulatory body requirements. Promote the prevention of legal and regulatory risk in the the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance standardized monitoring procedure. Complete monitoring reports. Provide overall compliance assistance, guidance Contribute to the completion of compliance reporting (internal and regulatory). Provide Training and Awareness industry and regulatory body requirements. Promote the prevention of legal and regulatory risk in the
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