submission to the Financial Intelligence Centre Provides input and analysis into the review and amendment capabilities of the system Training Assists with compilation of training material relating to AML/CTF local and international money laundering trends Provides administrative support to the other members of advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage
submission to the Financial Intelligence Centre Provides input and analysis into the review and amendment capabilities of the system Training Assists with compilation of training material relating to AML/CTF local and international money laundering trends Provides administrative support to the other members of advantageous PREFERRED EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage
Main job function CORE PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre within the different credit mandates of the Bank. Provides recommendations on every application prior to Coordinate with internal and external auditors, providing necessary information and addressing audit queries Credit Awareness and Training: Conduct credit awareness sessions and training for sales and credit staff
Main job function CORE PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre within the different credit mandates of the Bank. Provides recommendations on every application prior to Coordinate with internal and external auditors, providing necessary information and addressing audit queries Credit Awareness and Training: Conduct credit awareness sessions and training for sales and credit staff
is imperative. Provide advice on all tax and accounting matters. Must have experience on e-filing. Must preferred. Working Pastel Experience and knowledge. At least 3 - 5 years' experience in an accounting environment candidate's qualifications, n umber of years of experience and salary expectation.
timeous settlement to deals whereby higher amounts needed to be reversed due to and unpaid debit order. Statements PREFERRED EXPERIENCE A minimum of 3-5 years of Bookkeeping experience . Shariah Banking experience would
& Sage Pastel Experience and Skills Required: • Minimum 3 years work experience (articles preferable) preferable) • Experience in processing of the journals, cashbook, performing bank reconciliations • Attention