Jobs in

Trainee Compliance Risk Jobs in South Africa

Jobs 1-10 of 76
  •  Accounting / Finance
  •  Communicate Finance

Credit Specialist

 Communicate FinanceSouth Africa

creditworthiness based on scorecard models and established risk criteria which includes quantitative and qualitative reports, and other relevant data sources Risk Evaluation: Evaluate risk factors associated with each credit limit, interest rate, and other relevant terms Compliance: Ensure strict adherence to the credit policy credit processes to maintain regulatory compliance and minimize risk exposure Process Optimisation: Continuously all while staying within the established credit risk appetite Portfolio Monitoring: Monitoring the performance


Whatsapp button share this job on whatsapp

Credit Specialist Cape Town: Northern Suburbs

 Communicate FinanceSouth Africa

creditworthiness based on scorecard models and established risk criteria which includes quantitative and qualitative reports, and other relevant data sources Risk Evaluation: Evaluate risk factors associated with each credit limit, interest rate, and other relevant terms Compliance: Ensure strict adherence to the credit policy credit processes to maintain regulatory compliance and minimize risk exposure Process Optimisation: Continuously all while staying within the established credit risk appetite Portfolio Monitoring: Monitoring the performance


Whatsapp button share this job on whatsapp

Head Of Credit

 Communicate FinanceSouth Africa

to expand their team. Proven experience in credit risk management and boasting knowledge of AML and Customer the following duties: Develop and implement credit risk strategies to optimize portfolio performance Lead strategies that drive customer satisfaction Ensure compliance with regulatory requirements Establish key performance required Stay up to date with credit scoring models, risk assessments and techniques Provide guidance and informed about economic factors and all credit-related risks Oversee the credit underwriting process to ensure


Whatsapp button share this job on whatsapp

Head Of Credit Cape Town: Northern Suburbs

 Communicate FinanceSouth Africa

to expand their team. Proven experience in credit risk management and boasting knowledge of AML and Customer the following duties: Develop and implement credit risk strategies to optimize portfolio performance Lead strategies that drive customer satisfaction Ensure compliance with regulatory requirements Establish key performance required Stay up to date with credit scoring models, risk assessments and techniques Provide guidance and informed about economic factors and all credit-related risks Oversee the credit underwriting process to ensure


Whatsapp button share this job on whatsapp

Credit Specialist

 Communicate FinanceSouth Africa

creditworthiness based on scorecard models and established risk criteria which includes quantitative and qualitative reports, and other relevant data sources Risk Evaluation: Evaluate risk factors associated with each credit limit, interest rate, and other relevant terms Compliance: Ensure strict adherence to the credit policy credit processes to maintain regulatory compliance and minimize risk exposure Process Optimisation: Continuously all while staying within the established credit risk appetite Portfolio Monitoring: Monitoring the performance


Whatsapp button share this job on whatsapp

Credit Specialist Cape Town: Northern Suburbs

 Communicate FinanceSouth Africa

creditworthiness based on scorecard models and established risk criteria which includes quantitative and qualitative reports, and other relevant data sources Risk Evaluation: Evaluate risk factors associated with each credit limit, interest rate, and other relevant terms Compliance: Ensure strict adherence to the credit policy credit processes to maintain regulatory compliance and minimize risk exposure Process Optimisation: Continuously all while staying within the established credit risk appetite Portfolio Monitoring: Monitoring the performance


Whatsapp button share this job on whatsapp

Financial Manager Paarl

 Communicate FinancePaarl

implementation Risk assessment Statutory compliance Segmentation Assess affordability Statutory compliance Staff


Whatsapp button share this job on whatsapp

Financial Manager

 Communicate FinancePaarl

implementation Risk assessment Statutory compliance Segmentation Assess affordability Statutory compliance Staff


Whatsapp button share this job on whatsapp

Financial Manager NEW

 Communicate FinanceNorth Johannesburg

management, the board of directors, and the Audit Risk Committee. You will also be responsible for the stock control(Raw material, WIP, FG). Payroll and compliance included. Skills & Experience: Confident


Whatsapp button share this job on whatsapp

Financial Manager Johannesburg North NEW

 Communicate FinanceNorth Johannesburg

management, the board of directors, and the Audit Risk Committee. You will also be responsible for the stock control(Raw material, WIP, FG). Payroll and compliance included. Skills & Experience: Confident


Whatsapp button share this job on whatsapp