Banking Officer Jobs

Johannesburg, Gauteng, South Africa

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran...

from: jobleads.co.za - 6 days ago

Phuthaditjhaba, Free State, South Africa (+2 locations)

Previous experience within the Personal/Consumer banking environment as a Customer Consultant/Personal Banker and/or Enquiries Officer is preferable. Type of Qualification: First Degree Banker, Relationship...

from: jobleads.co.za - 15 days ago

Isilumko Staffing (JHB) - Johannesburg

Offer excellent customer service experience Investigation of outstanding cash items Attend to derivative recon inbox Clear ITC (Credit) and clear criminal record Post settlement cash recons Matric Deadline...

from: jobplacements.com (+1 source) - More than 30 days ago

Paarl, Western Cape, South Africa (+2 locations)

3-4 years previous experience within the Business Banking and Personal/Consumer banking environment as a Customer Consultant/Personal Banker and/or Enquiries Officer is preferable. Type of Qualification...

from: jobleads.co.za - More than 30 days ago

LMP RECRUIT - Johannesburg

Be proactive and monitor changes to the regulatory landscape and provide the necessary compliance advice and guidance to business partners. Ensure that any outstanding compliance allocated internal audit... R800000.00 - R864000.00 per annum Max offer

from: executiveplacements.com - More than 30 days ago

TalentCru - Sandton

Involvement in the process risk management to have oversight on the frequency of process reviews, process documentation timelines and accessibility of process documents to the broader organization. Monitor...

from: executiveplacements.com (+1 source) - More than 30 days ago

Johannesburg, Gauteng, South Africa

3 - 5 years experience in legislation specifically relating to Anti-Money Laundering , NCA , FAIS and exchange control. Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Minimum...

from: jobleads.co.za - More than 30 days ago

CapitalH - Cape Town

Degree and post-graduate professional qualification in audit/accounting/risk/compliance or a related area. Monitor and report on the effectiveness of processes in relation to the Group Risk Governance...

from: executiveplacements.com (+1 source) - More than 30 days ago

TalentCru - Sandton

Conduct follow up activities on identified exceptions by assessing management’s action plans in mitigating the identified risk. Perform tracking and reporting on the status of exceptions noted against...

from: executiveplacements.com (+1 source) - More than 30 days ago

Johannesburg, Gauteng, South Africa

1-2 years Prior experience working within a transaction management / middle office environment as a transaction officer, financial or credit officer supporting an Investment Banking team. 3-4 yearsPrior...

from: jobleads.co.za - More than 30 days ago