Operational Risk Analyst jobs

FORTNA partners with the world's leading brands to transform omnichannel and parcel distribution operations. Known world-wide for enabling companies to keep pace with digital disruption and growth objectives, we design and deliver solutions, powered by intelligent software, to optimize fast, accurate and cost-effective order fulfillment and last mile delivery. Our people, innovative approach and ...

Senior Credit Analyst (VP): Pan-Africa CIB (Financial Institutions) page is loaded Senior Credit Analyst (VP): Pan-Africa CIB (Financial Institutions) Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R-15961434 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a loc...

Senior Credit Analyst (VP): Pan-Africa CIB (Financial Institutions) page is loaded Senior Credit Analyst (VP): Pan-Africa CIB (Financial Institutions) Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R-15961434 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a loc...

The 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 including FICA ...

Reference: DBN000824-AD-2 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 world. We have subsidiary businesses in both the Seychell...

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...

Reference: DBN000824-AD-2 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 world. We have subsidiary businesses in both the Seychell...

These jobs were popular with other job seekersWithin this role, you'll have a comprehensive scope, overseeing credit activities across the client portfolio. You'll lead the Credit Analyst and other risk teams, ensuring robust credit analysis and preparation of credit applications for facility adjustments. Collaborating with stakeholders, you'll present well-considered credit recommendations to co...

At De Beers Group our purpose is to Make Life Brilliant.We believe that a sustainable business is purposeful, competitive, resilient and agile it's a business that thrives through both economic and social cycles. By understanding the context and listening to stakeholders we stay ahead of evolving trends and provide the solutions to societal expectations. By solving the physical challenges of mini...

The Business Analyst takes ownership of assigned products and keeps a handle on product and project aspects including business models, specifications, budgets and financial models, progress tracking, management of resources and team capacity. They will increase company profitability by driving product success by designing efficient and scalable systems/products and ensuring on-time and on-budget ...

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...

Owethu Managed Services is looking for an experienced Senior Business Analyst required: 8 years of experience in business analysis, with a focus on payments systems and processes within the banking industry. Key Responsibilities: Payment Systems Analysis: Lead the analysis of payment systems, including retail payments, wholesale payments, and digital payment channels, to identify business require...

Owethu Managed Services is looking for an experienced Senior Business Analyst required: 8 years of experience in business analysis, with a focus on payments systems and processes within the banking industry. Key Responsibilities: Payment Systems Analysis: Lead the analysis of payment systems, including retail payments, wholesale payments, and digital payment channels, to identify business require...

Are you based in the United States? Select your country to see jobs specific to your location.A bank with a dominant market position in finance and is ideally positioned to offer bespoke funding solutions to set the business up for success is searching for a BI Engineer Analyst to work within an established professional, objective and globally integrated team, to connect clients to solutions and ...

What We'll Bring:As part of the Operational Risk and Resilience team and reporting to the Operational Risk Manager, the role holder will be responsible for establishing, maintaining and managing a reporting framework to support the monitoring and management of operational assurance activity for TransUnion UK.What You'll Bring:Core Duties / Responsibilities: Engaging with various business owners t...

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...

Who are we:A leading retail business.Who are we looking for:We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections.What will you do:Primary tasks include :Establishing optimal credit risk policies and limit calculationsAnalyse current strategiesBuilding A/B testing strateg...

Who are we:A leading retail business.Who are we looking for: We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections.What will you do:Primary tasks include :Establishing optimal credit risk policies and limit calculationsAnalyse current strategiesBuilding A/B testing strate...

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...

Who are we: A leading retail business. Who are we looking for: We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections. What will you do: Primary tasks include : Establishing optimal credit risk policies and limit calculations Analyse current strategies Building A/B testing...

About the job Business Analyst Project Manager IIIKey purpose:As a Business Analyst, you will design an organization-wide short-term and long-term solution to prepare for the IFRS 9 Supplementary Information Schedule (IFRS 9 Schedule) and will be responsible for analyzing and designing information systems. You will work with our business partners to develop clear, technically sound and safe, and ...

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. Key Outcomes Prepare and circulate all daily reports to relevant stakeholders Manage system/technical issues by logging service de...

Job category: Analysis and Economic Research Contract: Permanent Remuneration: Market Related EE position: Yes Introduction To maintain the integrity of existing indices, while contributing to the ongoing development of new indices through ongoing research, resulting in cutting edge offerings to index users to ensure clients base decisions on accurate information and JSE client service is maintai...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Purpose of the Role: Reporting to the Business Analysis Manager this role is responsible for providing the requirements and processes needed in order for our business unit to build a world-class B2C gaming operation. This includes systems for Customer Service, Marketing, Website developm...