Senior Specialist, Financial Services Monitoring

Responsibilities Strong diagnostic and problemsolving skills. Strong attention to detail and process orientation. Prioritize and escalate complex technical problems to appropriate teams. Maintain high firstcall resolution rates and user satisfaction levels. Excellent written and verbal communication abilities. Customer service orientation with the ability to...

Job DescriptionHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

Job DescriptionTo complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the GroupCompliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct businessprocesses in accordance with relevant regulations, applicable codes of conduct and within best business...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Financial Crime Compliance Monitoring SpecialistWelcome to FNB, the home of the...

Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standardsHello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...

FINANCIAL SERVICE SPECIALIST:FinanceJHB East***: AUDIT INSPECTORFINANCIAL SERVICE SPECIALISTREMUNERATION:Highly competitive salary and other attractive benefitsJOHANNESBURG NORTHDepartment - InspectionsOverview:Auditing specialist and a passion for Auditing Protect the public and integrity of the auditing profession in South Africa. Share your external audit...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and...

My client is a successful manufacturing, sales, and distribution company, a subsidiary of a listed organization, located in the Western Suburbs of Jozi. They are in search of a seasoned **Senior Level Financial Manager** to join their well-established and expanding team.About the role:Technical & Operational Accounting - Proficiency in Consolidations, Board...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong partnerships with...

The Financial Analyst is responsible for maintaining and improving models used for financial planning and analysis and acts as a lead in the preparation of department annual budgets.EDUCATIONMINIMUM QUALIFICATIONS BSc in Mathematics and Statistics or NQF Level 7 relevant Financial Maths qualification or CA(SA)EXPERIENCE AND KNOWLEDGEDESIRED/ PREFERRED...

Senior Community Scheme Portfolio Manager - JHB Job Type Full Time Location Johannesburg Posted 5 days ago Trafalgar is the leading property rental agency across South Africa, letting and managing residential properties across all major metropolitan areas. Trafalgar has a wide selection of homes to rent, to suit all budgets, tastes and areas. Trafalgar...

FinanceJHB East***: AUDIT INSPECTORFINANCIAL SERVICE SPECIALISTREMUNERATION:Highly competitive salary and other attractive benefitsJOHANNESBURG NORTHDepartment - InspectionsOverview:Auditing specialist and a passion for Auditing Protect the public and integrity of the auditing profession in South Africa. Share your external audit experience by performing...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Compliance Monitoring SpecialistWelcome to FNB, the home of the #changeables. We...

Title: Senior M&E ManagerReports to:Program Director, ZimeleLocation:Johannesburg, South AfricaTravel:Up to 30%, local travel within South AfricaGrade: 10- TECHNOSERVE BACKGROUND- POSITION DESCRIPTION and responsibilitiesTechnoServe has been competitively selected by Anglo American to deliver a Youth, Enterprise, and Supplier Development program at their...

Do you possess significant experience as a Financial Manager, adept at comprehensive reporting across various business units, and proficient in utilizing SAP and Power BI? Job & Company Description:My client specializes in repetitive machining for medium to high-volume production, innovative product design, and streamlined manufacturing processes....

My client, an engineering service and supplier to the Aeroneutical industry requires an experienced Financial Controller/ Mid to Senior level accountant with SAP Essentials(Must) to join their Team in the South East of Johannesburg.B.Com Accounting with SAIPA/SAICA articlesWillingness to work on site from Monday to Friday in officeExperience with defining...

Are you a dynamic professional with a passion for service excellence? A leading financial services company is on the lookout for a talented Servicing Specialist to join their team Responsibilities:Processing of Service requests and follow ups. Management of servicing process from submission to finalisation. Quality Checking. Handling of escalated...

The Advice Centre offers a comprehensive training ground for the next generation of Liberty Financial Advisers. The program takes a holistic approach by incorporating technical, sales and soft skills training to fully position the new Advisers for success within a virtual Advice environment.The Financial Adviser in training will learn to build their practice...

Company Description1.618 Advisory Services is a financial advisory based nationally and internationally. We have offices in the following areas: Randpark Ridge (HQ), Sandton, Midrand, Pretoria, KZN-Mount Edgecombe, Cape Town, Durbanville and Meyersdal where we are actively seeking to grow our team of seasoned independent financial advisors.Our mission is to...