Manager Credit Risk Monitoring Jobs in Ethekwini
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Operational Risk Manager
Hbz Bank Limited
Umhlanga Rocks
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance 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
share this job on whatsappOperational Risk Manager Umhlanga
Hbz Bank LimitedUmhlanga Rocks
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance 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
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with 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 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
Transaction Monitoring Analyst
Durban
R300 000.00 per annum JOB
To manage the money laundering and terror financing risk of the Bank in line with Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated transaction monitoring system (SAS AML), including reporting of statistics to senior management
Prepares 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
Risk Consultant
Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban
insurance and financial services industry" requires a Risk Consultant for their KZN branch. Individual must Implement the agreed solution for clients and manage underwriting and other onboarding requirements 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
Risk Consultant Durban
Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban
insurance and financial services industry" requires a Risk Consultant for their KZN branch. Individual must Implement the agreed solution for clients and manage underwriting and other onboarding requirements engage clients in order to better meet their needs. Monitor and report on the success and implementation of
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
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