Credit Risk Control Monitoring Jobs in Kwazulu Natal
- South Africa (315)
- eThekwini (145)
- Umhlanga Rocks (50)
- KwaZulu-Natal (42)
- Hyper By The Sea (37)
- Pietermaritzburg (26)
- iLembe (24)
- Pinetown (22)
- Newcastle (13)
- Durban (12)
- Accounting / Finance (161)
- Sales (152)
- Engineering (74)
- Transport / logistics / warehouse (73)
- IT / Computing / Software (65)
- Retail / wholesale (34)
- Admin / clerical / secretarial (33)
- Marketing / advertising / PR (29)
- Scientific / QA (28)
- Freerecruit (57)
- Futurelink Global Recruitment (20)
- The Legends Agency (19)
- Liberty Standard Bank Group (17)
- Vela Personnel (15)
- Armstrong Appointments (12)
- Job Crystal (12)
- Kelly Sinclair Recruitment Partners (11)
- Keyspec Executive Cc (11)
- Professional Career Services - Gauteng (11)
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 whatsappTransaction 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
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
Operational Risk Manager Umhlanga
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
Credit Administrator (banking)
Hbz Bank LimitedPietermaritzburg
Prepare Credit Proposals. Processing of Credit Files and all Branch memos, Maintaining of Credit Files Files, Completion of security documents for Credit Facilities sanctioned. Follow up for Company Financials Valuation Reports and Financial Rating. Reviewing Credit Limits, follow up on overdue facilities. Answering
Credit Analyst - Ssca
Armstrong AppointmentseThekwini
Office Credit division by pre vetting applications for finance that falls within the different credit mandates authority. Submits requests for finance to the Board Credit Committee and Board of Directors for approval. Required to act as a back-up function for other credit analyst tasks in the department. MAIN FUNCTIONS Executive Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee Committee (MCC). Assess credit risks, ensure compliance with regulatory and internal policies, and make recommendations
Credit Analyst Durban
Armstrong AppointmentseThekwini
Office Credit division by pre vetting applications for finance that falls within the different credit mandates authority. Submits requests for finance to the Board Credit Committee and Board of Directors for approval. Required to act as a back-up function for other credit analyst tasks in the department. MAIN FUNCTIONS Executive Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee Committee (MCC). Assess credit risks, ensure compliance with regulatory and internal policies, and make recommendations
Credit Administrator Pietermaritzburg
Hbz Bank LimitedPietermaritzburg
Prepare Credit Proposals. Processing of Credit Files and all Branch memos, Maintaining of Credit Files Files, Completion of security documents for Credit Facilities sanctioned. Follow up for Company Financials Valuation Reports and Financial Rating. Reviewing Credit Limits, follow up on overdue facilities. Answering
Finance & Risk Manager Market Related
Vela PersonnelSouth Africa
Purpose: Finance & Risk Manager that will analyse every day finance activities ana subsequently provide all statutory requirements relating to financial control, finance management, accounting and Tax Draw up the entity Prepare monthly management reposts Monitor actual expenses against the approved budget and account data and generate financial reports Keep Risk Register up to date Other duties are assigned Core Competencies: Laise with auditors to ensure appropriate monitoring of company finances is maintained Be head liaison
Controller Durban
Hr ExeceThekwini
We are currently recruiting Groupage controllers to join a highly entrepreneurial international supply customer indents to origin stations for collections. Monitor shipments with origin stations. Arrange consols or own groupage boxes where possible. Update controllers of customers shipment status. Co-ordinate requests
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