Credit Risk Control Monitoring Jobs in Ethekwini
- Durban (422)
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Credit Controller
Freerecruit
Hyper By The Sea
proven financial experience in credit control function. Debtors / credit control function Account recons and company contribution to medical aid The post Credit Controller appeared first on freerecruit.co.za .
share this job on whatsappSenior Credit Controller
Durban
Monthly team
Senior Credit Controller
StratogoDurban
HQ000877-MM-1 Stratogo is seeking a competent Senior Credit Controller for Head office. The candidate should possess the AR team Monitoring debtor balances to ensure a reduction in debtors DSO Ensuring credit and collection timely payment of outstanding invoices. Conducting credit checks on new customers, resolving problems in queries attended to promptly Review and approve Credit Note requests ensuring their reasonability Client outlook 4-5 years' experience within an AR and or credit control environment Accounting knowledge
Senior Credit Controller Durban
StratogoDurban
HQ000877-MM-1 Stratogo is seeking a competent Senior Credit Controller for Head office. The candidate should possess the AR team Monitoring debtor balances to ensure a reduction in debtors DSO Ensuring credit and collection timely payment of outstanding invoices. Conducting credit checks on new customers, resolving problems in queries attended to promptly Review and approve Credit Note requests ensuring their reasonability Client outlook 4-5 years' experience within an AR and or credit control environment Accounting knowledge
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities
Transaction Monitoring Analyst
Durban
R300 000.00 per annum manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior settings relating to the automated transaction monitoring system
Assists with user acceptance testing testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities
Risk Consultant
Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban
insurance and financial services industry" requires a Risk Consultant for their KZN branch. Individual must engage clients in order to better meet their needs. Monitor and report on the success and implementation of
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
in minimising risk and ensuring compliance is key. The role will primarily involve risk and compliance: knowledge an application of the law Interest in Risk and compliance and eager to stay abreast and implement
Legal Council - Risk And Compliance
Durban
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark knowledge an application of the law
Operational Risk Manager
Hbz Bank LimitedUmhlanga Rocks
to its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk overseeing the operational risk management framework and extending to other critical risk classes including Business information security) risks. The individual will be instrumental in ensuring that these risk areas are managed practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
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