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One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraud Assess the matter and take the necessary steps Block accounts Trace and secure funds Work under...
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraudAssess the matter and take the necessary stepsBlock accountsTrace and secure fundsWork under press...
These jobs were popular with other job seekersOne of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraudAssess the matter and take the necessary stepsBlock ...
Our Top banking client is urgently seeking an experienced Corporate Investment Banking individual who has knowledge of financial services / Global markets within collateral operations environment to join them on a 1-year contract. No less than 2 - 5 years' relevant experience in risk management, investment management to work as a Collateral Manager.Will be responsible for managing daily margin an...
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include:Contributing to a culture of transformation by participating in culture building initiatives, business strategy and CSI.Influence the enhancement of business processes a...
We have a 6-month contract available for an experienced Payment Processing Consultant - Corporate investment banking, for one of the TOP banks in S.A. Able to start immediately with new employment. Responsibilities:Capturing of financial transactions on banking systemForex Domestic TreasuryBANCS V5Entry and query box monitoringBalancing and processing rand and foreign chequesReport analysis - for...
We have a 6-month contract available for an experienced Payment Processing Consultant - Corporate investment banking, for one of the TOP banks in S.A. Able to start immediately with new employment. Responsibilities: Capturing of financial transactions on banking system Forex Domestic Treasury BANCS V5 Entry and query box monitoring Balancing and processing rand and foreign cheques Report analysis...
If you have worked within Corporate Investment banking / Asset / Investment management sector for 2 years', have a Bachelor s degree in Financial Accounting or Fund Accounting, available immediately for a maternity fill role, then this is for you!Your supporting functions will include:Driving compliance Applying accounting standardsFund monitoring / performanceFund accountingReporting on multi fu...
If you have worked within Corporate Investment banking / Asset / Investment management sector for 2 years', have a Bachelor's degree in Financial Accounting or Fund Accounting, available immediately for a maternity fill role, then this is for you!Your supporting functions will include:Driving compliance Applying accounting standardsFund monitoring / performanceFund accountingReporting on multi fu...
Providing oversight, support and guidance for all new deals, reviewing processes, procedures and systems to identify trends and opportunities for improvement. Requirements:Bachelor's Degree (preferably commerce).Experience in adding value and delivering professional, client-centric services to clients.Experience working in Financial services.Knowledge of Investment banking debt products and finan...
Malander has an exciting opportunity for a detail-orientated team player to join the Finance Banking team for one of our clients based in Cape Town for a 6 month contract. The Banking Finance Clerk plays a crucial role in the finance team to ensure the team limits the risk of cash loss, account for all cash and card transactions on a timely basis and keep operations running smoothly. Key responsi...
We are urgently looking for an experienced banking trading individual to join one of the TOP banks in S.A. on a 6-12 month project in Rosebank. Must have asset class knowledge Experience within the global market space Experience with pricing of derivatives / credit structures products and valuations Work on MUREX and Alchemy system Relevant qualifications No less than 3 years' relevant work exper...
We are urgently looking for an experienced banking trading individual to join one of the TOP banks in S.A. on a 6-12 month project in Rosebank. Must have asset class knowledge Experience within the global market space Experience with pricing of derivatives / credit structures products and valuations Work on MUREX and Alchemy system Relevant qualifications No less than 3 years' relevant work exper...
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We are urgently looking for an experienced banking trading individual to join one of the TOP banks in S.A. on a 6-12 month project in Rosebank. Must have asset class knowledge Experience within the global market space Experience with pricing of derivatives / credit structures products and valuations Work on MUREX and Alchemy system Relevant qualifications No less than 3 years' relevant work exper...
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Job Description: We are seeking a highly skilled Project Manager with 5-7 years of experience in the banking industry to join our team on a 12-month contract basis. The ideal candidate will have experience working in an African country within a group setting and possess a strong background in managing projects across the full project lifecycle. In addition, knowledge of global markets, Corporate ...
COMPANY PROFILE Cognia seamlessly extends corporates, banks and law firms' legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient processes. Cognia is a Chambers-ranked law company whi...
COMPANY PROFILE Cognia seamlessly extends corporates, banks and law firms legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient processes. Cognia is a Chambers-ranked law company whic...
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 check. Responsibilities:Risk mitigationStakeholder liaisonProvide insights Lead and execute audit assignm...
The purpose of the position is to acquire new clients by generating sales leads, following up on sales leads, making sales, collecting, and submitting signed documentation for review and approval of sales applications. Following up on submitted applications and installations to ensure that the company acquires sufficient new business that is viable and generates a profit for the business in line ...
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 check. Responsibilities: Risk mitigation Stakeholder liaison Provide insights Lead and execute audit assi...
Banking Operations Consultant
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