Risk Analyst jobs in Gauteng

Job Description A support resource team in delivery of standardised aspects of services to internal business especially on: Processing of Client Acceptance and Continuance which include "Know Your Client" (KYC); "Anti-Corruption and Anti-Money Laundering" (AC/AML) checks. Other ad-hoc tasks. To ensure that all client acceptance and continuance checks are completed accurately. To ensure that all c...

Description To obtain relevant information, analyse buyer information obtained from buyer reviews, industry meetings and other relevant information to minimise risk.APPLICANT REQUIREMENTS:* A post-Matric qualification equivalent to NQF Level 7 in Commerce majoring in Business Economics/ Accounting/ Finance/ Econometrics / Credit Management.* Minimum of 6 months experience in financial analysis* R...

An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng.The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk management framework for the Company that includes Enterprise Risk Management, Model development and validations, and investment portfolio risk asses...

A driven investment and trading environment that prides itself on pushing the innovation envelope in the banking industry is looking for a Quantitative Business Analyst to join their high energy team.If you are big on sharing knowledge and ideas, this is for you! Join a team that encourages solution driven thinking in an efficient and vibrant environment.Technical Skills and Experience:Experience...

Description This role has been created to support the delivery of risk event reporting and ensure that any event is timely and accurately with appropriate actions to mitigate future risk.The 1st Line l Risk Analyst will also support the 1st Line Risk Senior Analyst as well as the 1st Line Risk Manager as required. Specific Role Responsibilities Ensuring delivery of quality, accurate Risk Events t...

PwC - Biggest provider of audit, accounting and tax services to the companies listed in the Johannesburg Stock Exchange. Also provides internal audit, forensic audit, corporate finance, corporate governance services, sustainable assurance services and others. Responsibilities: Plan, budget and forecast at sub-LoS and Cost Centre level. Provide support on opportunity pricing and budgeting. Liaise ...

Job Description A support resource team in delivery of standardised aspects of services to internal business especially on: Processing of Client Acceptance and Continuance which include Know Your Client (KYC); Anti-Corruption and Anti-Money Laundering (AC/AML) checks. Other ad-hoc tasks. To ensure that all client acceptance and continuance checks are completed accurately. To ensure that all clien...

Description This role has been created to support the delivery of risk event reporting and ensure that any event is timely and accurately with appropriate actions to mitigate future risk.The 1st Line l Risk Analyst will also support the 1st Line Risk Senior Analyst as well as the 1st Line Risk Manager as required. Specific Role Responsibilities Ensuring delivery of quality, accurate Risk Events t...

1. Qualifying prospects and determining business potential 2. Detailed analysis of financial statements with regards to ratios, current state of financials and cash flow 3. Implementing and analyzing risk procurements for granting of credit 4. Concluding credit transactions and making recommendations to all major banks 5. Assisting Business Development Officer in obtaining targeted sales volume a...

Our Client a Global Tech firm is seeking a Senior Business Analyst to join their team in Sandton on a contract basis. They offer stability, growth, attractive rates and a great working environment.To apply a set of tasks and techniques used to work as a liaison amongst stakeholders to understand the problems; opportunities; needs; structure; policies and operations of the organisation on large; h...

Our Client a Global Tech firm is seeking a Senior Business Analyst to join their team in Sandton on a contract basis. They offer stability, growth, attractive rates and a great working environment.To apply a set of tasks and techniques used to work as a liaison amongst stakeholders to understand the problems; opportunities; needs; structure; policies and operations of the organisation on large; h...

These jobs were popular with other job seekersA dynamic and vibrant player in South Africa's financial services industry is looking for an Associate Risk Analyst. Your knowledge of enterprise risk management concepts and risk analysis techniques are precisely what they are looking for.The position is based within the Enterprise Risk and Innovation division at the head office in Sandton, Johannesb...

Job Description:The role is specifically aimed at producing management information that enables both Property Risk and the Private Bank's risk and operational teams, from both a national and regional perspective, to better understand the Bank's property book.(ads1)Job Responsibilities:Interpretation and analysis of property related dataLiase and further enhance relationships with 3rd party vendor...

IT Software Graduate or Junior to Intermediate Actuarial Business Analysts GautengMatric Certificate with good marksIT Computer Software qualification or relevantBusiness Analyst certificateActuarial Degree (beneficial but not essential)Driver's License and own transportExperience in business software Individual life Insurance or funeral Risk Insurance advantageTraining at External Clients SitesM...

Primary PurposeThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements ...

Risk Analyst

Calling all Financial Analysts in Gauteng! Responsibilities:Building and maintaining complex financial models for various scenariosConducting risk assessments on financial proposals and investmentsParticipating in requirement-gathering sessions and documenting detailed business and functional requirementsCollaborating with cross-functional teams to ensure alignment and successful project executio...

Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To analyse, monitor and deliver on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit. To implement and manage requirements and business controls related to market conduct legislation whi...

Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To analyse, monitor and deliver on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit. To implement and manage requirements and business controls related to market conduct legislation whi...

Overview An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng. The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk management framework for the Company that includes Enterprise Risk Management, Model development and validations, and investment portfolio ...

An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng.The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk management framework for the Company that includes Enterprise Risk Management, Model development and validations, and investment portfolio risk asses...

.When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024.Role Purpose/Business Unit:Responsible for supporting ESG and taxonomy reporting to the Vodafone Group in relation to Vodacom Group markets.A driven and focused individual who is equally passionate about reporting and the structures that defines it as wel...

Hire Resolve's client, a leading investment firm in Johannesburg, is seeking a highly skilled and experienced Senior Credit Analyst to join their team. As a Senior Credit Analyst, you will be responsible for assessing the creditworthiness of companies and evaluating investment opportunities. You will play a critical role in making informed investment decisions and managing the credit risk of the ...

Financial services company based in Morningside, Sandton, seeks analytical and solutions driven candidate to join our team as a Power BI Analyst. Job Description Contributing to important business decisions, through analysing/reporting on data trends, and using trends to forecast business trends and customer behavior patterns. Presenting technical reports based on the collection, analysis and int...