Manager Credit Risk Monitoring Jobs in Kwazulu Natal, Kwazulu Natal
- South Africa (530)
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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
Finance & Risk Manager Market Related
Vela PersonnelSouth Africa
Purpose: Finance & Risk Manager that will analyse every day finance activities ana subsequently provide provide advice to upper management on the future plans, the goal is to enable the company's leaders to met Compile the annual budget and forecasting Management of the company's budget Ensure compliance with requirements relating to financial control, finance management, accounting and Tax Draw up financial statements(trail accounting and management accounts oof the entity Prepare monthly management reposts Monitor actual expenses
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
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 assignments from time to time as directed by the line manager. The following minimum requirements must be met
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
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 assignments from time to time as directed by the line manager. The following minimum requirements must be met
Risk And Compliance Manager Waverley, City Of Johannesburg Metropolitan Municipality
Pkf OctagonSouth Africa
meeting you Job Description The Audit Risk and Audit Compliance Manager plays a crucial role in improving the Risk and Compliance Senior Manager, Head of Risk and Compliance and the PKF South Africa Risk and planning and scoping of risk-based inspections of completed engagements (monitoring reviews). Inspecting audit engagements (monitoring reviews). Inspecting member firms' quality management policies and procedures qualification/articles experience. Experience as a Manager/Senior Manager or equivalent in an external audit firm
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