legal officer in bank

GeneralResponsibilities will include the following:Download daily bank statements and reports example (Client Free Money, Trial Balances, and Consolidated External Cash Break Reports etc.)Bank balance verifications between banks and Trex.Run SQL Scripts for general Ledger or Bank Statements in the event Data copier failure. Upload into Trex.Run SQL script for Open Lines items.Using Breaks Analysi...

OverviewReferenceGroup Accountant -03SalaryZAR/annumJob Location- South Africa -- City of Cape Town -- Cape TownJob TypePermanentPosted04 March 2024Closing date29 Mar 2024 23:59Group Financial Accountant (CA) - CBD, Cape TownOur Client, a Reputable Listed Property Fund is in search of a highly motivated and driven Finance professional to join their dynamic team.R700 000 - R900 000 Per Annum Negot...

Senior Business Compliance Officer, Group Functions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 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...

Senior Business Compliance Officer, Group Functions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 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...

Business Segment: Archived_01_Corporate Functions The role entails receiving and vetting new inflow, preparing documents, vetting affidavits, agreements and correspondence, trial preparation and invoice management, all within the agreed timelines and in line with agreed Service Level Agreements ("SLA"). The role requires analysis of the legal correspondence and attorney reports received with the ...

Business Segment: Archived_01_Personal and 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 demons...

Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 Conduct quality assurance evaluations on all call-centre staff to ensure set standards are maintained/developed regarding all customer interactions (telephonic) in relation to Customer Experience and Technical Experience (Product, Systems and Process knowledge). Ensure consultants adhere to compliance and le...

GeneralResponsibilities will include the following:Download daily bank statements and reports example (Client Free Money, Trial Balances, and Consolidated External Cash Break Reports etc.)Bank balance verifications between banks and Trex.Run SQL Scripts for general Ledger or Bank Statements in the event Data copier failure. Upload into Trex.Run SQL script for Open Lines items.Using Breaks Analysi...

GeneralResponsibilities will include the following:Download daily bank statements and reports example (Client Free Money, Trial Balances, and Consolidated External Cash Break Reports etc.)Bank balance verifications between banks and Trex.Run SQL Scripts for general Ledger or Bank Statements in the event Data copier failure. Upload into Trex.Run SQL script for Open Lines items.Using Breaks Analysi...

RESPONSIBILITIES :Strategy:Enablement Standards: Spearhead consistent application of Departmental Operating Instructions (DOIs) and standard work across Client Management teams.Drive a consultative, collaborative and risk-based approach towards addressing identified risk issues.Create a local culture of open and transparent engagement with auditors and regulators across Client Management teams.En...

We are seeking a skilled and detail-oriented Accounts Officer/Bookkeeper to join our finance team. The ideal candidate will be responsible for maintaining accurate financial records and ensuring compliance with accounting principles and regulations. If you're a meticulous individual with a strong understanding of accounting principles and a passion for numbers, we want to hear from you! Tasks Mai...

Location: ZA, GP, Johannesburg, Baker Street 30 To provide legal advice of a basic and standard nature to internal stakeholders; and interpret and implement business instructions utilising the relevant templates. To create, review, update and provide input into standard legal documentation (product terms and conditions, security agreements and ancillary documentation) in collaboration with other ...

Officer, Legal, Commercial Property Finance Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To provide legal advice of a basic and standard nature to internal stakeholders; and interpret and implement business instructions utilising the relevant templates., To review and provide input into legal documentation in collaboration with other Legal team me...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign excha...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

Key Purpose of this JobThe GCIO is responsible for the management of the Group Investment Portfolios. To co-create and support theCEO in driving the investment strategy, responsible for the implementation of the investment strategy in theGroup. The GCIO will provide insight and direction, lead investment teams, lead M&A and corporate financeactivities, oversee the performance of all funds under m...

Description The role is best suited to a candidate that has extensive skill and experience in compliance risk management practices and processes. The role requires an individual who has a keen interest in adopting an Innovative approach to compliance risk management. Someone who is passionate about being a trusted partner to the organisation and has a willingness to learn and support the organisa...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Red Ember Recruitment (PTY) Ltd | Full time Accountant and Payroll Financial OfficerSandton, South Africa | Posted on 09/02/2024 Red Ember Recruitment is looking for an Accountant with payroll experience for an international company based in Sandton, Gauteng. Requirements Ensure the accurate and timelyprocessing/ reconciliation of financial transactions for the region in theaccounting system as p...

Group Financial Accountant (CA) CBD, Cape TownOur Client, a Reputable Listed Property Fund is in search of a highly motivated and driven Finance professional to join their dynamic team.R700 000 R900 000 Per Annum Negotiable and Dependent on Qualification and Years of relevant experienceYou possess exceptional interpersonal and technical accounting skills whilst paying high attention to detail. Yo...

Business Compliance Officer - Business Solutioning Job Overview Business Segment: Group Functions 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 t...

Candidates must have legal authorization to work and currently reside in South Africa. Candidates must also have experience working with an international /global company or organization. Zenysis is currently seeking a Chief Financial Officer (CFO) to lead financial management and strategy for our global company. This person will be responsible for developing and executing our financial strategy w...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

Specialist, Group Financial Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness an...