Credit Risk Monitoring Analyst Jobs in Kwazulu Natal
- South Africa (285)
- eThekwini (128)
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- Transport / logistics / warehouse (61)
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- Retail / wholesale (25)
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- Freerecruit (52)
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- Vela Personnel (17)
- The Legends Agency (16)
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- Armstrong Appointments (9)
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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 whatsappCredit 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 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
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 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 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
Marketing Analyst
FreerecruitUmhlanga Rocks
essential. Market Related Benefits The post Marketing Analyst appeared first on freerecruit.co.za .
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