Risk Analyst jobs

Coactivate is looking for an enthusiastic and motivated individual who has a professional manner and excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive oversight and management of risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key to succeeding in t...

Casino Risk Analyst

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To support the Market Risk Management process t...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo support the Market Risk Management process thr...

Coactivate is looking for an enthusiastic and motivated individual who has a professional manner and excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive oversight and management of risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key to succeeding in t...

The opportunity We are looking to expand our Quantitative Advisory Services (QAS) team by recruiting suitably qualified and experienced individuals. QAS focusses on providing credit risk, market risk and data science solutions to banking, insurance and other corporate clients. Our services cover statutory, regulatory and other quantitative areas from both a consulting and an assurance perspective...

A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.The purpose of the position is to help manage the company's Fraud by providing information and analytical support for efficient monitoring and control of risk exposure.Key Competencies:Strong analytical and problem-solving skillsAbility to manage deadlines and exp...

Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To conduct analysis on property data in order to make informed credit decisions and recommendations within the Home Loans portfolio, South Africa. Identify areas of non-compliance and ensure schemes and suburb reviews are requested should trends indicate this. Produce bespoke risk assessment and ri...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide extensive monitoring and MI, prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and wider Group level. To provide administrative assistance to the Credit Risk team. ...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide extensive monitoring and MI, prepare Credit Risk data and reports; including MI to the business and reports to Committees and at Group level. To support delivery of projects involving credit risk at a local and wider Group level. To provide administrative assistance to the Credit Risk team. ...

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...

Business Segment: Business & Commercial Banking To prepare credit applications and dealer approvals in alignment with risk and quality requirements that conform to Standard Bank's lending policy Qualifications Minimum Qualifications Type of Qualification: First Degree Field of Study: Business Commerce Experience Required Business Solutions Business & Commercial Banking 3-4 years Experience in the...

THIS POSITION IS BEING RE-ADVERTISED. CANDIDATES WHO PREVIOUSLY APPLIED WILL NOT BE CONSIDERED.The Position:The Finance Analyst will support the administration of financial resources of the Joint Programme to ensure the efficient and effective use of the financial resources drawing upon the Secretary-General s Principle of Mutual Recognition, as well as proper OFA management, and in accordance wi...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 The candidate is required to conduct ongoing/proactive/automated monitoring of the Business Clients portfolio using advanced analytics or SAS to identify opportunities in terms of overall portfolio improvement, as well as those which will optimize the risk and reward. The findings/learnings stemming fr...

Our client, a passionate team specialising in the web app & IT consulting sphere (aimed primarily at helping independent financial advisers manage, split, track, and analyse revenue) is looking for a Business Onboarding Analyst. KEY PERFORMANCE AREAS You will be assisting our team of Business Onboarding Analysts, ensuring that new customer onboardings are executed timeously and accurately. Along ...

Senior Business Analyst: Banking: 1 year FTCIIBA Endorsed Certification: AAC, ECBA, CCBA, CBAPExperience/Skills needed:IIBA Best Practice experience and endorsed qualificationProject, Process & Product experienceTo apply a set of tasks and techniques used to work as a liaison amongst stakeholders in order to understand the problems, opportunities; needs; structure; policies and operations of the ...

Senior Business Analyst: Banking: 1 year FTCIIBA Endorsed Certification: AAC, ECBA, CCBA, CBAPExperience/Skills needed:IIBA Best Practice experience and endorsed qualificationProject, Process & Product experienceTo apply a set of tasks and techniques used to work as a liaison amongst stakeholders in order to understand the problems, opportunities; needs; structure; policies and operations of the ...

Senior Business Analyst: Banking: 1 year FTC IIBA Endorsed Certification: AAC, ECBA, CCBA, CBAP Experience/Skills needed: IIBA Best Practice experience and endorsed qualification Project, Process & Product experience To apply a set of tasks and techniques used to work as a liaison amongst stakeholders in order to understand the problems, opportunities; needs; structure; policies and operations of...

Our client based in Woodstock is looking for a Senior Credit Risk Analyst to join their team. Key Responsibilities Analyst will be exposed to all aspects of the credit lifecycle: o Acquisition o Marketing o Account Management ...Competencies: Has knowledge on how credit risk scorecards are build and experience in assigning risk strategies on risk groups derived by scorecards Present data to demon...

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...

Senior Business Analyst: Agile Methodologies: Banking: 1 year FTCMust have 10 Years experience in Agile MethodologiesIIIBA Endorsed Certification: AAC, ECBA, CCBA, CBAPExperience/Skills needed:IIIBA Best Practice experience and endorsed qualificationProject, Process & Product experienceTo apply a set of tasks and techniques used to work as a liaison amongst stakeholders in order to understand the...

Senior Business Analyst: Agile Methodologies: Banking: 1 year FTC Must have 10 Years experience in Agile MethodologiesIIIBA Endorsed Certification: AAC, ECBA, CCBA, CBAPExperience/Skills needed: IIIBA Best Practice experience and endorsed qualificationProject, Process & Product experienceTo apply a set of tasks and techniques used to work as a liaison amongst stakeholders in order to understand t...

Senior Business Analyst: Agile Methodologies: Banking: 1 year FTC Must have 10 Years experience in Agile Methodologies IIIBA Endorsed Certification: AAC, ECBA, CCBA, CBAP Experience/Skills needed: IIIBA Best Practice experience and endorsed qualification Project, Process & Product experience To apply a set of tasks and techniques used to work as a liaison amongst stakeholders in order to understa...

JOB DESCRIPTION: KYC Analyst Location: City of Cape Town, Cape Town, Claremont Job Type: Permanent, expected to work Full-Time hours Primary Industry: Insurance Secondary Industry: Banking and Finance Qualifications: B Com degree Job Duties: Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer ...