Credit Risk Monitoring Transaction Jobs in South Africa
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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 (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial and 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
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 alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics senior management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial and settings relating to the automated transaction monitoring system
Assists with user acceptance
Chief Risk Officer (credit Risk)
Network InternationalSouth Africa
Banking Brand as Chief Risk Officer (Credit Risk Expert) Are you a seasoned risk management professional experience in credit risk within the Banking industry? My client is seeking a Chief Risk Officer to lead lead their risk management efforts and ensure alignment with international standards while driving profitability profitability. Role Overview: As the Chief Risk Officer reporting to the Group Managing Director, you'll you'll spearhead the establishment of our Group Risk Management framework in line with global standards.
Chief Risk Officer (credit Risk)
South Africa
Role Overview:
As the Chief Risk Officer, reporting to the Group Managing Director
you'll spearhead the establishment of our Group Risk Management framework in line with global standards
articulating risk management policies, defining risk acceptance criteria, and overseeing risk management
You'll play a pivotal role in monitoring and managing our risk profile at both group and subsidiary
ong>
- Develop and communicate Group Risk Management policies and strategies
- Establish
Credit Risk Analyst
Sandton
manage credit risk by way of identifying, quantifying, and reporting on various forms of credit risk (e.g g. pricing, volatility, and interest rate risk). To conduct ongoing research and understanding of financial understand trends and risks to ensure informed credit risk recommendations. Prepare Credit reports, advising advising appropriate credit risk ratings, pricing, exposure and making investment recommendations with respect individual transactions.
Duties:
- To provide expert advice on credit risk
Senior Credit Risk Analyst
Stellenbosch
600 000 g>Dive Deep into Data: Uncover key credit risk factors.
Senior Credit Risk Analyst
Network Finance.Stellenbosch
NFP014497-AND-1 Lead Credit Risk Innovation in Africa from Cape Town As a Senior Credit Risk Analyst, you'll Responsibilities: Dive Deep into Data: Uncover key credit risk factors. Develop Cutting-Edge Models: Predict Set Strategic Pricing: Drive profitability through risk-based pricing. Collaborate with Experts: Reveal Policies: Fuel our growth across Africa with strong credit risk policies. Required Qualifications: Master's Degree: related field. Experience: Minimum of 5 years as a Credit Risk Analyst. Model Development: Proven experience
Credit Risk Analyst
Network Finance.North Johannesburg
Join A Global Team as a Credit Risk Analyst Are you passionate about credit risk management and ready to global impact? We are looking for a dedicated Credit Risk Analyst to join our Client's esteemed global global department, providing top-notch credit risk advisory, reporting, and macro-economic analysis. Key Responsibilities Responsibilities Manage and communicate risk exposure and credit mitigation for high-risk counterparties. Develop and comprehensive Credit Risk reports. Validate and interpret Credit Risk data from various systems. Monitor stock
Manager Credit Risk Sandton
TalentcruSouth Africa
Leading and managing the Credit Origination clusters to deliver on the roles and responsibilities as with the SBUs Regional Offices, provide advice on risks to be assumed, mitigating factors and assessing analysis and ensuring application of Credit policies and credit appetite framework utilizing approved Basic Assessment processes and presenting the Credit Risk Opinion at Deal Development Forum chaired by organisation. Assist in the provision of “indicative risk grade and pricing” and running different pricing
Manager-credit Risk-origination
Sandton
Negotiable requirements of Credit Risk Origination, ensuring efficiencies in originating new transactions and additional disciplines in the credit risk investment deal structuring, assessment of transactions.
To deliver appropriately co-identifying and mitigating the risks being taken.
Packaging and offering suitable mitigations that are aligned to the risk appetite framework and credit policy of the Corporation thereby thereby improving the quality of credit submissions and enhancing quicker turnaround, while maintaining an
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