Credit Risk Monitoring Reporting Jobs in Durban, Kwazulu Natal
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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 suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system including reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) settings relating to the automated transaction monitoring system Assists with user acceptance testing relating
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 suspicious and unusual activity and assisting with reporting obligations.
MAIN FUNCTIONS Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated the automated transaction monitoring system (SAS AML), including reporting of statistics to senior m management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial Intelligence
Risk Consultant
Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban
insurance and financial services industry" requires a Risk Consultant for their KZN branch. Individual must clients in order to better meet their needs. Monitor and report on the success and implementation of client
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
Risk Consultant Durban
Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban
insurance and financial services industry" requires a Risk Consultant for their KZN branch. Individual must clients in order to better meet their needs. Monitor and report on the success and implementation of client
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
Senior Credit Controller
Durban
Monthly team
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