patrick manyike
About patrick manyike:
I am a seasoned banker with conduct and prudential regulation expertise. I am experienced in developing compliance frameworks, performing anti-money laundering assessments and sanctions risk analysis. I have experience conducting audit inspections and performing quality assurance reviews.
Experience
I have performed in operational roles in retail and corporate banking, specifically in forex, sanctions and anti-money laundering. I have moved to perform audit inspections in conduct supervision and designing supervisory frameworks and guidelines for banks, insurers and financial market infrastructures in prudential regulation.
Education
B Banking,
B Accounting Science
Advanced CIS Professional Qualification
Postgraduate diploma in Compliance Management
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Boilermaker/Welder
Found in: Talent ZA C2 - 1 day ago
Rand Water Sandton, South AfricaTo facilitate the cost effective and timeous production of specials to the required time, quality standards, cost constraints and customer satisfaction, as well as maintaining ISO 9001:2015 series quality system and production. · ...
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Assistant Inventory Control Manager
Found in: Talent ZA 2A C2 - 3 days ago
Staff Solutions Recruitment Johannesburg, South AfricaJob Description: Overall Inventory Management · Manage dealer back-order aging · Maintain Inventory stock months · Manage forecast performance · Manage ETD Accuracy · Supplier Management · Job Requirements: NQF Level 5: (240 credits on level 8 framework) Engineering, Supply Chain ...
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Found in: Executive Placements ZA C2 - 1 day ago
Dante Personnel Kempton Park, South AfricaMinimum requirements: Grade 12 (minimum requirement) · Credit management certificate is required · At least 5 years working experience in FMCG · Due to this being a project position, the candidate must be immediately available · Extensive experience working on FMCG portals such ...