Trainee Compliance Risk Jobs in South Africa
Credit Specialist
Communicate Finance
South 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
share this job on whatsappCredit 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
Financial Manager
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
Financial Manager Johannesburg North
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
Financial Manager: Group
Communicate FinanceNorth Johannesburg
planning and better-quality decision-making and risk management Issue statements and invoices to clients leading to the timeous production of AFS's Maintain compliance with SARS, the Compensation Commissioner, and
Financial Manager Group Johannesburg North
Communicate FinanceNorth Johannesburg
planning and better-quality decision-making and risk management Issue statements and invoices to clients leading to the timeous production of AFS's Maintain compliance with SARS, the Compensation Commissioner, and
Manager: Fund Accountant
Communicate FinanceSouth Africa
funds, ensuring accurate reporting and regulatory compliance. Review and approve banking transactions Manage and procedures Prepare fund accounts and ensure compliance Liaise with investment managers and brokers Handle submissions and audits Coordinate fund valuations and compliance Prepare management reports and budgets Ensure
Fund Accountant Cape Town: Northern Suburbs
Communicate FinanceSouth Africa
funds, ensuring accurate reporting and regulatory compliance. Review and approve banking transactions Manage and procedures Prepare fund accounts and ensure compliance Liaise with investment managers and brokers Handle submissions and audits Coordinate fund valuations and compliance Prepare management reports and budgets Ensure
Bank And Cash Supervisor
Communicate FinanceSouth Africa
related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry
Bank And Cash Supervisor
Communicate FinanceSouth Africa
related to banking and cash management to ensure compliance with regulatory requirements and internal controls cash handling procedures and protocols Audit and Compliance: Assist in internal and external audits by providing documentation and supporting evidence Ensure compliance with relevant laws, regulations, and industry
Share on Facebook
Share on Twitter
Share on Linkedin