Banks

its trends. Familiarity with banking specific and other relevant legislation and regulations (e.g. Banks Act, Basel, TCF, POPI) is usefulLegal background will be advantageousAudit experienceAdvanced

g banking better, together.We serve over 3000 clients from the largest to challengers and community banks in 150+ countries. We collaborate with clients to build new banking services and state - of -

nd update clients facilitiesConfirming that payments of premium are up to dateLiaising with clients banks in order to confirm that policies are placeCompetenciesBusiness AcumenClient/ Stakeholder Comm

g risks, implement new rules, and optimising existing transaction monitoring rules according to the banks risk appetite. While ensuring that the transaction monitoring controls are continuously update

s an activity and ensure that software is secure from the design stage. IriusRisk helps the largest banks and technology providers build their software. Yep, thats right, the team builds the tools tha

bank and acting as a catalyst in ensuring compliance with agreed risk parameters as set out in the Banks strategy. ExperienceMinimum: At least 5 years Credit Management experience across Personal and

opportunity to grow. About the role: As the Manager: Data Science/AI at Capitec, you will lead the banks AI and advanced analytics initiatives, driving innovation and enabling data - driven decision

ocus on maintaining the company as the product that delivers the most value to small businesses and banks. Ensure that there is alignment on product strategy across teams. Own the product roadmap. Eva

erence to Legal agreements and all applicable regulatory aspects (Companies Act, Excon, IFRS, FICA, Banks Act, etc.), to prepare financial activities required on the transaction (e.g. Diary reminders,

Are you ready to take your technical expertise to the next level with one of SA's leading banks?We are seeking a Software Solution Designer with a passion for cutting - edge technology and a strong un

nt requests or information needed.Communicate changes in process / notifications from processors or banks and any other relevant information regarding monies in or Monies out to other departments to e

essful backup program, and ensure problem solving.Ensure SLAs (Service Level Agreement) with client banks are maintained.Collaborates with Fraud Head to comprehend, develop, and perform Key Risk Indic

technical level; Ensure that communication channels with all stakeholders at a technical level i.e. Banks, suppliers and customers etc; Ensure that feedback is given to both senior management and clie

Mainframe IDMS Database Administrator looking for your next challenge? One of South Africas leading banks is seeking a Senior DBA with extensive IDMS Database support experience to join their team.Key

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert betwee

sses incurred due to errors within the Payments function or customer corrections Review delivery of banks and providers against Service Level Agreements and resolve any deviations with the Legal and C

executing transactions, including work with clients as well as representatives of other investment banks and other advisorsEligibilityCandidates are required to be pursuing an undergraduate or postgr

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert betwee

n using relevant software packages such as SAS, R, Python, VBA, MATLAB, etc.Understanding of Basel, Banks Act and other regulations will be preferable.A comprehensive understanding of the regulatory f

pursue solutions to manage control risks. Sound understanding of compliance requirements & central banks regulations. An open mindset to change and a constant drive to improve yourself and your team.

ancial services industry. Our consultants deliver mission critical projects at the most prestigious banks and insurers in Johannesburg, Cape Town, London and Amsterdam.Unique and vibrant company cultu

eed to assist with ad - hoc presentations to various director other clients /prospective advisors / banks who request a spokesperson from M&G.Ensure all client interactions and meetings are captured i

ceivables files and recordsEnsure maintenance of balance sheet control accounts relating todebtors, banks and subledgersBudgeting & Forecasting:Compilation of revenue budget, budget management, handli

SummaryOur Financial Institutions (FI) Bankers are responsible for the strategic coverage of large banks, broker dealers and non - bank financial institution clients. They use their deep industry exp

services for banking and insurance categories.Understand Long Term insurance productsUnderstand the banks products, processes and systemsNo Supervision requiredAdditional InformationBehavioural Compet

nciliation of cash in Kyriba and management of exceptionsOnboard new bank accounts by liaising with banks and populating relevant documentationAssist with the negotiation and then management of debt f

d value to clients.Clean, prepare, and analyse large datasets from various financial sources (e.g., banks, insurance companies, investment firms).Conduct exploratory data analysis to identify patterns

the opportunity to grow.About The RoleAs the Manager: Data Science/AI at Capitec, you will lead the banks AI and advanced analytics initiatives, driving innovation and enabling data - driven decision

e our software, from the worlds most iconic financial services brands to advice firms of all sizes, banks, insurers, investment managers, traders and brokers. Iress is one of Australias largest techno

ed LinksJobs by LocationJob by industries RequirementsExperience in Bond cancellations of all major banksAttention to details and meticulousAbility to work under pressureAbility to work independently

OverviewStep into a pivotal role at one of South Africa's leading banks as a Design System Lead, where you will be the architect behind the apps design blueprint. In this critical position, you will d

currencies. We increase the security and efficiency of the cash cycle in collaboration with central banks and the entire currency industry. As the market leader in advanced currency management, would

usted investment outcomes. The research and analysis will focus on but is not limited to JSE listed banks and telecommunications, and internationally listed equities.Job ResponsibilitiesResearch and a

e our software, from the worlds most iconic financial services brands to advice firms of all sizes, banks, insurers, investment managers, traders and brokers. Iress is one of Australias largest techno

The role of the Learning and Development Consultant is to strategically advise and implement the Banks learningand development strategy to ensure optimisation and skilling of organisational talent.

currencies. We increase the security and efficiency of the cash cycle in collaboration with central banks and the entire currency industry. As the market leader in advanced currency management, would

, and financing and project agreements.Financing is being arranged through South African commercial banks and sponsor equity.A single EPC construction company will construct the Project under a bespok

, and financing and project agreements.Financing is being arranged through South African commercial banks and sponsor equity.A single EPC construction company will construct the Project under a bespok

r the financial aspects of vehicle transactions from the Sales ExecutivesSubmit applications to the banksEffectively manages the processing of finance applications and maximize profitability for the d

s? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial service from our com

ons in the platform and wealth management sectors across the globe. We partner with life companies, banks, asset managers and discretionary wealth managers to enable them to develop and distribute fin

generation. Participate in diagnostic missions, conduct quality review of the diagnostic reports of banks work streams, and help refine output quality. Help add market context and detailed analysis in

rcial customers in order to create and increase revenue and maximize economic profit to achieve the banks strategic objectives and create shareholder valueJob ResponsibilitiesAcquire new commercial cl

sweeping thereof.Capturing of all journals related to the various cashbooks accounts.Liaising with banks on all administrative matters eg.new users, limits etc Keeping bank mandates up to date Liaise

s? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial service from our com

ring & construction Globalized Corporate Finance / Treasury & Tax / Insurance Departments External: Banks and International Financial Institutions Multilaterals / Export credit agencies Tax / accounti

dmin space. Liaising with 3rd party service providers and with various business contacts, including banks and custodians. Draft general correspondence. Maintain filing database including daily filing

lid PRS processing to the AX system.Preparation of payment requisitions and loading onto respective banks for payment.Liaising with Unit Manager/s regarding collection and invoicing of local debtors.A

bank and acting as a catalyst in ensuring compliance with agreed risk parameters as set out in the Banks strategy. ExperienceMinimum: At least 5 years Credit Management experience across Personal and

s? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial service from our com

eets Any additional functions deemed reasonable Ensure that Behavioural components are aligned with Banks values.REPORTING Gather, Collate, analyse data, evaluate and disseminate information to be act

written enquiriesAssist the embryology team with the import of donor sperm from international donor banksOrganise the dispatch of frozen samples for genetic testing/DNA fragmentation and return of shi

ler on bad debts and recoveries as stipulated in the policy.Quantum reporting on debt report (local banks)Collection of all outstanding debt and cash forecast by 15th of each month.Sale reporting by 1

s, reports and mitigates compliance risks across Discovery Bank. The incumbent enforces and upholds Banks compliance standards. The Monitoring Analyst also participates in activities that drives a str

- integrated plans for product introduction; developing strategies for the product in line with the Banks strategic objectives; whilst ensuring that the appropriate governance is applied.TECHNICAL COM

Location: SandtonJoin one of South Africa's leading banks as an Agile Project Manager, where youll play a pivotal role in delivering enterprise - wide solutions that align with strategic business obje

he risk philosophy of the bank, Assessing and managing overall limits for a client in line with the banks risk frameworkPutting forward a deal for recommendation after objectively assessing all the fa

the public and private sectors and Development Finance Institutions (DFIs)/Multilateral Development Banks (MDBs). This will be dedicated to meeting the financing requirements for hybrid projects.The m

.The ability to handle queries effectively and formulate appropriate responses.Understanding of the Banks products to accurately, persuasively and effectively communicate with customers about the prod

is to conduct economic research of the global macroeconomy in support of the South African Reserve Banks (SARB) monetary policy mandate.Detailed descriptionThe successful candidate will be responsibl