Operational Risk Analyst jobs

Overview Job Title: Senior Financial Analyst Financial EngineeringDivision: Group FinanceReporting to: Head: Strategic Finance & ProvisionsLocation: Johannesburg, South Africa Job Summary:We are seeking an experienced and motivated Senior Financial Analyst to join our team in Johannesburg. As a Senior Financial Analyst, you will be responsible for providing strategic financial insights and analys...

These jobs were popular with other job seekers Internal employee, Independent Contractor, Self-employed, EE/AA, Non EE/AA, Disabled Easy apply IntroductionWe require a Senior Business Analyst to work for a contract role in Cape Town. The role of the Senior Business Analyst encompasses many activities including (but not limited to):Liaise with the business to arrange workshops, interviews, meeting...

Enterprise Risk Analyst Durban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic produ...

DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. ENVIRONMENT: ENSURE finance strategies are implemented in a controlled manner as your expertise as a highly skilled Finance Business Process Analyst is sought by a reputable Retail Group. You will design and implement ...

Our Client a Global Tech firm is seeking a Business Analyst to join their team in Rosebank on a contract basis. They offer stability, growth, attractive rates and a great working environment. The candidate will be based in SA, however will report to program manager based in Australia therefore should be willing to work in various time zones (Australia, LATM and US). The Business Analyst is to joi...

We operate and function for the benefit of those using our products, giving them an opportunity to be a part of something bigger. Our agreements with corporates across South Africa means that we can offer our products and services to those employed at these companies. Not only do they benefit from the products that they take up with us but they also become a part of our organisation and share in ...

Job Classification Job Family Project, Process and Product Career Stream Process FAIS Affected Leadership Pipeline Manage Self: Professional (MSP) Job Purpose The Digitization and Automation team at Nedbank is at the forefront of digital innovation, crafting robust and scalable digital solutions that propel the organization forward. We are on the lookout for a Business Transformation Analyst who ...

(Medical Aid, Pension, Risk Benefits, Disability, Funeral Cover, 13th Cheque for non-management roles, Market related) A leading cash management based in Houghton is urgently looking for a Business Solutions Analyst to be responsible to undertake specialist feasibility analysis, evaluations or business projects and advises on the optimisation of resources and profitability of projects or resource...

Job DescriptionBrief descriptionThe main purpose of this position is to process exchange control (excon) applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations to regulate cross-border transactions and ensure the efficient management of foreign exchange.Detailed descriptionThe successful candidate will be respo...

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All p...

Benefits: Medical Aid, Provident Fund, Income Protection, Gap Cover, 13th Cheque Our client is a dynamic and ambitious family owned and run export trading business based in Durban. They have been in existence for the last 50 years with a third generation in place. We specialize in the export of FMCG's, fruit and vegetables, meat, wines and building materials to over 45 countries throughout the wo...

These jobs were popular with other job seekers Reference: DBN000824-AD-1Our client is a dynamic and ambitious family owned and run export trading business based in Durban. They have been in existence for the last 50 years with a third generation in place. We specialize in the export of FMCG's, fruit and vegetables, meat, wines and building materials to over 45 countries throughout the world. We h...

Who we are?Sanlam Investments Group is one of South Africa's largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients.We take particular pride in: Sanlam's longevity and innovation People, teamwork and values A culture of diversity and com...

Main responsibilities Ensure that Rating Based Approach (IRB) is embedded within the region Driving capital consciousness in business and credit Review accuracy of model inputs and approve risk ratings for deals presented to Regional Credit Continual education of business and credit for rating results to be understood and interpreted correctly (PD, LGD, EAD, ROC, RAC) In depth understanding of Cr...

These jobs were popular with other job seekers Reference: DBN000824-AD-1Our client is a dynamic and ambitious family owned and run export trading business based in Durban. They have been in existence for the last 50 years with a third generation in place. We specialize in the export of FMCG's, fruit and vegetables, meat, wines and building materials to over 45 countries throughout the world. We h...

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All pr...

ROLE SUMMARYWe are seeking an experienced Payroll Analyst to join our dynamic HR Team. You will serve as the subject matter expert on the payroll system and provide business support while identifying opportunities for process optimisation and system improvement.The incumbent will be responsible for assessing and improving payroll processes to ensure efficiency and compliance. This includes conduc...

Requisition Details & Talent Acquisition Contact REQ 133282- Tshego Semenya Location: Johannesburg Closing date: 17 April 2024 Cluster Group Risk Career Stream Quantitative Leadership Pipeline Manage Self: Professional Position Quantitative Analyst - Conduct Risk Job Purpose We are seeking a talented and highly motivated Conduct Risk Quantitative Analyst to join our growing team. In this role, yo...

Location: ZA, GP, Johannesburg, Baker Street 30 To conduct surveillance, in-depth analysis & investigations into high-profile, high-risk & escalated customers & entities (high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) entailing higher risk to the bank, related to terrorist financing, money laundering, bribery, corruption, other predicate offen...

Overview Job Title: Senior Financial Analyst Financial EngineeringDivision: Group FinanceReporting to: Head: Strategic Finance & ProvisionsLocation: Johannesburg, South AfricaJob Summary:We are seeking an experienced and motivated Senior Financial Analyst to join our team in Johannesburg. As a Senior Financial Analyst, you will be responsible for providing strategic financial insights and analysi...

Overview Job Title: Senior Financial Analyst Financial EngineeringDivision: Group FinanceReporting to: Head: Strategic Finance & ProvisionsLocation: Johannesburg, South AfricaJob Summary:We are seeking an experienced and motivated Senior Financial Analyst to join our team in Johannesburg. As a Senior Financial Analyst, you will be responsible for providing strategic financial insights and analysi...

These jobs were popular with other job seekers Are you a Chartered Accountant (South Africa) with a passion for numbers and a keen eye for detail? Join our fast-paced FMCG (Fast Moving Consumer Goods) company as a Financial Planning Analyst and unleash your potential in a dynamic environment! Key Responsibilities: Financial Analysis: Conduct in-depth analysis of financial data to drive strategic ...

These jobs were popular with other job seekers Are you a Chartered Accountant (South Africa) with a passion for numbers and a keen eye for detail? Join our fast-paced FMCG (Fast Moving Consumer Goods) company as a Financial Planning Analyst and unleash your potential in a dynamic environment! Key Responsibilities: Financial Analysis: Conduct in-depth analysis of financial data to drive strategic ...

These jobs were popular with other job seekersOne of our clients has a position for a Credit Reporting Analyst based in Durban. Key Purpose To develop, manage and monitor relevant reporting models, to provide advanced analytical support, to critically analyze and advise the department on data driven insights and trends, and create and maintain accurate data, dashboards, and management reports. Ke...