bank officer johannesburg jobs

Locations 9th Floor, Johannesburg, 2196, ZA Job Schedule Full time Job DescriptionSenior Finance Officer Johannesburg Role Overview Here at Pinsent Masons we bring together the best people to get the job done. We're naturally curious, constantly learning, listening, and growing. We'll truly value your ideas. You'll be joining an award-winning, hardworking and commercially minded team, where you'l...

Company DescriptionWise is a global technology company, building the best way to move and manage the world s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part of our team, you will be helping us create...

Location: Johannesburg Remote work: Only remote work Education level: Diploma Job level: Junior/Mid Type: 6 Months Company: Digify Africa Assistant Project Manager Remuneration: R15000 - R18000 per month cost-to-company Location: Johannesburg Remote work: Only remote work Education level: Diploma Job level: Junior/Mid Type: 6 Months Company: Digify Africa Job purpose: To assist the project manage...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To assume full responsibility and accountability of the individual's portfolio of existingand future non-performing loan accounts in minimising the risk of loss to the Bank, tomanage the legal portfolio and facilitate for the cost effective resolution of matters.Where the client has demonstrated an inab...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity.Main ResponsibilitiesBe instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulatory...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity. Main Responsibilities Be instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulato...

These jobs were popular with other job seekers 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 Manage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) Manage the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incu...

Red Ember Recruitment (PTY) Ltd | Full time HR and Payroll OfficerJohannesburg, South Africa | Posted on 30/04/2024 Red EmberRecruitment is currently recruiting an HR and Payroll Officer to be based at the client in Woodmead and Sunninghill. Processing all payroll-related changes, including but not limited to: Loading all new employees. Terminating all existing employees. Promotions Acting allowa...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 33 To manage and administer the end to end process of deceased estates which might involve Capital Gain Tax and Estate Duty. This is aligned to the specific requirements of the Standard Trust Limited strategy, legislation, business plans and processes. Qualifications Completed MatricLegal DegreeExperience3-4...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Simmonds Street 6 Responsible for the end to end processing of Export Letters of Credit to ensure that transactions are in accordance with international standard banking practice, rules and regulations with a view of avoiding reputational and financial risk for the Standard Bank Group. Qualifications Minimum Qualific...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To implement the Group Cyber Resilience strategy securing platforms ecosystems 3rd party integration protecting sensitive data, applications and supporting infrastructure from infiltration or misuse guiding security capabilities in client segment and solutions. Facilitate security services ensuring t...

Officer, Credit Risk, Assurance, Debtor Rating Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To accurately rate the creditworthiness of customers' debtors within acceptable risk appetite of the bank as defined within Credit Policy, GRG and/or management in support of business partners (e.g., Structured Working Capital Finance (SWCF) b...

Business Segment: Personal & Private Banking To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls.Assess and perform physical sample testing on key critical risk, compliance and regulatory controls.Focus on detecti...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Answer telephone calls in a professional manner & offer assistance. Log all clients' queries within agreed timelines. Analyse all logged queries & respond to clients within stated timeframe. Escalate unresolved issues for resolution. Constantly advise clients on the status of their queries & intended re...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To execute the defined process to ensure refunds / reversals are processed correctly and within defined timelines. Contribute to improve/automate/digitise the process. Qualifications Completed MatricFinance and Accounting DiplomaFinance and Accounting DiplomaExperience1- 2 years Deceased estates experie...

IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2021, IFC committed a record $31.5 billion to private companies and financial institutions in developing coun...

Officer, Credit Risk, Assurance, Debtor Rating Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To accurately rate the creditworthiness of customers' debtors within acceptable risk appetite of the bank as defined within Credit Policy, GRG and/or management in support of business partners (e.g., Structured Working Capital Finance (SWCF) b...

Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Minimu...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 33 To manage and administer the end to end process of deceased estates which might involve Capital Gain Tax and Estate Duty. This is aligned to the specific requirements of the Standard Trust Limited strategy, legislation, business plans and processes. Qualifications Completed MatricLegal DegreeExperience 3-...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Answer telephone calls in a professional manner & offer assistance. Log all clients' queries within agreed timelines. Analyse all logged queries & respond to clients within stated timeframe. Escalate unresolved issues for resolution. Constantly advise clients on the status of their queries & intended re...

Location: ZA, GP, Johannesburg, Baker Street 33 To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. ...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To establish and implement the necessary controls to reduce technology and operations risk and provide assurance with regards to the adherence to minimum technology standards for Engineering, South Africa in order to mitigate the potential for operational losses, fines, penalties or reputational damage. T...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls Qualifications Minimum QualificationsFirst DegreeBusiness CommerceEx...

To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Minimum QualificationsDegree in either: Audit, Legal or Busin...