Senior Risk Analyst job offers

The sucessful candidate will be expected to gather data from internal systems to support financial data as reported in Pastel, analyse data from internal systems to support the IFRS17 standard and application thereof, reconcile data between internal systems and Pastel, and integrate internal systems with Vena database. Gathering data from internal systems to support financial data as reported in ...

Reference: BIT002810-CdP-1 Our platform seamlessly integrates intelligent automation and cognitive capabilities to craft digital services tailored for governance, management, and monitoring needs, offering real-time insights into business operations. Implementation of our platform within a client's organization is swift and effortless. Fully managed, secure, scalable, and globally accessible, thi...

Reference: BIT002810-CdP-1 Our platform seamlessly integrates intelligent automation and cognitive capabilities to craft digital services tailored for governance, management, and monitoring needs, offering real-time insights into business operations. Implementation of our platform within a client's organization is swift and effortless. Fully managed, secure, scalable, and globally accessible, thi...

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: 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...

Your role will be to support the Credit Risk Manager with design, implementation and monitoring of solutions, models and scorecards across account origination, customer management, collections and recoveries. To derive insights and provide analytical solutions that will enhance the credit life cycle, through the conversion of analytical insights into sound business decisions and ultimately improv...

Digiterra is a multinational software and consulting group that provides sustainable resource, process or technology solutions to address a wide range of challenges throughout the business to IT continuum. Our client in Banking Sector based in Johannesburg is looking for a seasoned Senior Business Analyst to join the team on a 12 month contract in a hybrid working model. This position requires an...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Analyst - Credit Risk (JB4354) Woodstock, Cape Town (Office Based) R550 000 - R700 000 CTC per annum Medical Aid, Provident Fund, Performance-Based Bonus Permanent Seeking a skilled Senior Credit Analyst with previous retail industry experience. Dive into data analysis across Acquisition, Marketing, Account Management, and Collections. This role plays an integral part of shaping strategic decisio...

Job Description:To implement and review credit risk policies within Assets and Liability Management (ALM) Division in the assessment of the adequacy of current credit risks procedures and their impact.(ads1)Job Responsibilities:Provide advice on enhancement of processes and procedures for implementation,Develop mitigation procedures to limit credit risk exposures.Ensure adherence to cash limits a...

"Analyst - Credit Risk (JB4354) Woodstock, Cape Town (Office Based) R550 000 - R700 000 CTC per annum Medical Aid, Provident Fund, Performance-Based Bonus Permanent Seeking a skilled Senior Credit Analyst with previous retail industry experience. Dive into data analysis across Acquisition, Marketing, Account Management, and Collections. This role plays an integral part of shaping strategic decisi...

Analyst - Credit Risk (JB4354) Woodstock, Cape Town (Office Based) R550 000 - R700 000 CTC per annum Medical Aid, Provident Fund, Performance-Based Bonus Permanent Seeking a skilled Senior Credit Analyst with previous retail industry experience. Dive into data analysis across Acquisition, Marketing, Account Management, and Collections. This role plays an integral part of shaping strategic decisio...

Analyst - Credit Risk (JB4354) Woodstock, Cape Town (Office Based) R550 000 - R700 000 CTC per annum Medical Aid, Provident Fund, Performance-Based Bonus Permanent Seeking a skilled Senior Credit Analyst with previous retail industry experience. Dive into data analysis across Acquisition, Marketing, Account Management, and Collections. This role plays an integral part of shaping strategic decisio...

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 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: 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: 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...

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...

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...

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...

Must have experience in below: - Debt Manager (it is a system) experience - Collections experience - During the conceptualisation phase, conduct a Stakeholder mapping. - Continue to assess stakeholder impact (Stakeholder Assessments) for the duration of the project and implement appropriate actions to mitigate issues. - During the initiation phase, design and implement a Communication Plan and St...