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Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia
Losika Consulting
Sandton
Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within including, planning and execution of monitoring reviews as per the monitoring plan. Our Client's Group Compliance Compliance Team requires a senior regulatory monitoring specialist to complete high quality reviews and reporting have a thorough understanding of why regulatory monitoring is a critical contributor to regulatory risk with the preparation of the Monitoring Plan. • Execute on the monitoring plan in line with the risk management
share this job on whatsappSenior Regulatory Compliance Specialist Sandton
Losika ConsultingSandton
Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within including, planning and execution of monitoring reviews as per the monitoring plan. Our Client's Group Compliance Compliance Team requires a senior regulatory monitoring specialist to complete high quality reviews and reporting have a thorough understanding of why regulatory monitoring is a critical contributor to regulatory risk with the preparation of the Monitoring Plan. • Execute on the monitoring plan in line with the risk management
Manager Credit Risk Sandton
Humankind GroupSandton
policy compliance - Monitor counterparty and industry concentration risk - Monitor credit limit expiry renewal - Monitor the monthly post lending reporting and issue risk review opinion - Monitor annual review and advances - Monitor internal credit rating validity and credit rating renewal - Monitor covenant compliance agreements - Monitor the risk classifications of loans and advances On-going post lending monitoring - Identify risk-based recommendations for the various committee Monitor Past Dues, Non-performing assets and report on
Disbursement Financial Controller
Johannesburg
maintained throughout the disbursement process. Monitoring and ensuring completeness of all disbursement activities and related documentation. Tracking and monitoring implementation of all disbursement function related maintained throughout the disbursement process
Compliance Specialist Umhlanga
Unique PersonnelSouth Africa
training plan, when required Conduct compliance monitoring and testing, including providing recommendations review memos Reviewing and closing of transaction monitors Prepare and submit monthly and quarterly reports accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality of commentary
Credit Business Analyst
Johannesburg
customer and on a regular basis thereafter.
Monitoring security
- Maintain collateral and security
Management Accountant
Johannesburg
700 000 Annually
budgeting
Annual financial statements
Monitor working capital
P&L analysis
Compare
role will oversee the full financial function and monitor operating working capital. Strong Tax and IFRS
Disbursement Financial Controller
Network Recruitment - Finance CorporateEast Johannesburg
maintained throughout the disbursement process. Monitoring and ensuring completeness of all disbursement activities and related documentation. Tracking and monitoring implementation of all disbursement function related maintained throughout the disbursement process Monitor and ensure completeness of all disbursement activities activities and related documentation Track and monitor implementation of all disbursement function related management support for monitoring group-wide disbursement activities Prepare and monitor monthly KPIs Implement
Financial Controller Johannesburg East
Network Recruitment - Finance CorporateEast Johannesburg
maintained throughout the disbursement process. Monitoring and ensuring completeness of all disbursement activities and related documentation. Tracking and monitoring implementation of all disbursement function related maintained throughout the disbursement process Monitor and ensure completeness of all disbursement activities activities and related documentation Track and monitor implementation of all disbursement function related management support for monitoring group-wide disbursement activities Prepare and monitor monthly KPIs Implement
Product Manager - Fin Services / Banking From 30000 To 50000 (ctc) - Monthly
Isilumko StaffingNorth Johannesburg
From 30000 to 50000 (Ctc) - Monthly Lending products Market research, analyze data Monitor regulatory requirements Familiar with Agile development Lending products, Market research, analyze data, Monitor regulatory requirements Familiar with Agile development
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