Financial Surveillance Associate

To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters, capturing data for...

Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day‑to‑day operations in Financial Surveillance, such as processing non‑complex applications, consulting with Back Office and branches on non‑complex...

Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day‑to‑day operations in Financial Surveillance, like processing non‑complex applications, consultation with Back Office and branches on non‑complex...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

A financial services provider in Sandton is seeking an experienced individual to capture and process BOP and IVS reporting while assisting with day-to-day operations in Financial Surveillance. Ideal candidates should have Grade 12 and at least 1 year of foreign exchange experience. Responsibilities include managing relationships with internal clients and...

JOBNUMBER **iOCO03278** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are looking for a **Senior Market Surveillance Analyst **who will monitor and review trading activity of listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further...

A leading financial institution in South Africa is seeking a candidate to capture and process BOP and IVS reporting while ensuring compliance with regulations. The role involves assisting the senior official with daily financial surveillance operations, managing queries from internal clients, and implementing effective financial processes. Candidates should...

Senior Associate Position: Role: Senior Associate Position: Permanent Location: Sandton **Responsibilities**: - Client Servicing: - Build and maintain strong relationships with clients in the mining and renewable energy sectors. - Understand clients' financial goals, risk appetite, and investment preferences. - Provide tailored financial advice and...