Credit Risk Monitoring Analyst Jobs in Ethekwini
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
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
share this job on whatsappTransaction 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
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 OF 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 OF 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
Dynamic Outlook Pty LtdDurban
A major bank is looking for a Credit Analyst to be based at their Head Office in Durban . 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 recommendations for management approval. •Board Credit Committee (BCC) Submissions: Prepare and submit are addressed promptly. Projects: •Involve with credit projects such as CreditLens. Internal & External
Credit Analyst - Durban Market Related
Dynamic Outlook Pty LtdDurban
A major bank is looking for a Credit Analyst to be based at their Head Office in Durban . 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 recommendations for management approval. •Board Credit Committee (BCC) Submissions: Prepare and submit are addressed promptly. Projects: •Involve with credit projects such as CreditLens. Internal & External
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
Credit Controller
FreerecruitHyper By The Sea
proven financial experience in credit control function. Debtors / credit control function Account recons Pension company contribution to medical aid The post Credit Controller appeared first on freerecruit.co.za
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
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