risk and compliance analyst

Analyst: Regulatory Compliance page is loaded Analyst: Regulatory Compliance Apply locations Johannesburg time type Full time posted on Posted 7 Days Ago job requisition id JR-43439 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The purpose of this role is to provide an efficient and effective ser...

Monitor the performance of portfolios, identify trends and potential risks, and recommend appropriate risk mitigation strategies Manage the strategic direction of the portfolio by balancing both risk and sales objectives Collaborate with cross-functional teams including, Finance, Operations, and Compliance to ensure alignment with risk management objectives Prepare and present reports to manageme...

Monitor the performance of portfolios, identify trends and potential risks, and recommend appropriate risk mitigation strategies Manage the strategic direction of the portfolio by balancing both risk and sales objectives Collaborate with cross-functional teams including, Finance, Operations, and Compliance to ensure alignment with risk management objectives Prepare and present reports to manageme...

Position: Senior Risk Analyst Location: Woodstock, Cape Town Work Model: Hybrid Salary: R80,000pm (DOE) As a Senior Risk Analyst, you will play a pivotal role in assessing, analyzing, and mitigating risks within our company where Merchant Cash Advances (MCA's) are offered to small and medium enterprises (SME) merchants. You will be responsible for evaluating the creditworthiness of potential SME ...

Position: Senior Risk Analyst Location: Woodstock, Cape Town Work Model: Hybrid Salary: R80,000pm (DOE) As a Senior Risk Analyst, you will play a pivotal role in assessing, analyzing, and mitigating risks within our company where Merchant Cash Advances (MCA's) are offered to small and medium enterprises (SME) merchants. You will be responsible for evaluating the creditworthiness of potential SME ...

Job DescriptionTo 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 which will enable Standard Bank Insurance Brokers to comply with legislation such as Financial Advisory and Intermediary Services (FAIS)Quali...

About the role: They are seeking a dedicated Risk Analyst to join the risk management team. This pivotal role supports both the Head of Enterprise Risk and the Operational Risk Manager in implementing and maintaining the bank's risk management framework. The ideal candidate will play a crucial role in enhancing their risk identification, assessment, mitigation, and reporting processes across all ...

Job Purpose To provide high quality, timely, independent and objective market risk analysis and reporting in order to ensure that risk taking is within Nedbank defined risk appetite, in line with the business strategy. Job Responsibilities Check that data in terms of trades; reconciliations and market data are completed regularly by evaluating the daily reconciliations; limit exceptions; market d...

Personal AttributesManages complexity Contributing independently Drives results Contributing independently Customer focus Contributing independently Cultivates innovation Contributing independentlyWho are we?Sanlam Financial Markets ("SFM") is the business unit in Sanlam Group that is responsible for managingshareholder credit, market, and liquidity risks, developing balance-sheet enabled product...

Reference: NCM001637-TS-1 4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Bank...

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...

InfoSec Risk Management & Governance Analyst - REMOTE page is loaded InfoSec Risk Management & Governance Analyst - REMOTE Solicitar locations Johannesburg time type Full time posted on Publicado hace 3 días job requisition id 19027958 TransUnion's Job Applicant Privacy Notice Lo que traeremos: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovati...

Since our establishment in 1918, Sanlam has been a prominent part of the South African business landscape. We have always held a long-term view of how business adapts to the demands of the environment in which it operates. Today, in a dynamic world, we see an evolving set of social, economic, political and environmental imperatives that require our skilful response. For us at Sanlam, sustainable ...

RPO's client, a specialized consulting company that focusses on Capital Markets, Risk Management as well as enterprise IT architecture, development and distributed computing, is seeking a Financial Engineer to join their team of professional in Johannesburg. The Financial Engineer will be responsible for provide clients with consulting services in the Risk management and Treasury areas. Responsib...

RPO's client, a specialized consulting company that focusses on Capital Markets, Risk Management as well as enterprise IT architecture, development and distributed computing, is seeking a Financial Engineer to join their team of professional in Johannesburg. The Financial Engineer will be responsible for provide clients with consulting services in the Risk management and Treasury areas. Responsib...

Senior Specialist: Procurement Risk & Compliance page is loaded Senior Specialist: Procurement Risk & Compliance Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id JR-53210 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description To manage and facilitate risk sta...

Personal AttributesManages complexity Contributing independently Drives results Contributing independently Customer focus Contributing independently Cultivates innovation Contributing independentlyWho are we?Sanlam Financial Markets ( SFM ) is the business unit in Sanlam Group that is responsible for managingshareholder credit, market, and liquidity risks, developing balance-sheet enabled product...

These jobs were popular with other job seekersThe 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 product offerings. Duties ...

Our client, an international leader in providing services for debt collection, telemarketing, customer relationship management, content moderation, and communication is seeking to URGENTLY appoint a dynamic Compliance Analyst to be based in their Cape Town, South Africa Office (Market-related remuneration, Up to R640k per annum) PLEASE NOTE : The role does not have any direct reports but will be ...

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...

RPO's client, a specialized consulting company that focusses on Capital Markets, Risk Management as well as enterprise IT architecture, development and distributed computing, is seeking a Financial Engineer to join their team of professional in Johannesburg. The Financial Engineer will be responsible for provide clients with consulting services in the Risk management and Treasury areas. Responsib...

Risk Management Implement the Enterprise Risk Management Framework Facilitate risk management and overall compliance activities from planning to operations Provide input into risk and compliance policies and procedures Drive implement of the enterprise risk management framework within MTN SA Technology Ensure risk management policies are adhered to and procedures followed across MTN SA Technology...

Risk Management Implement the Enterprise Risk Management Framework Facilitate risk management and overall compliance activities from planning to operations Provide input into risk and compliance policies and procedures Drive implement of the enterprise risk management framework within MTN SA Technology Ensure risk management policies are adhered to and procedures followed across MTN SA Technology...

Senior Data Analyst . Sandton. Relevant Degree. Proven background of success in the credit risk and data analytics environment. Possess a blend of technical acumen, industry knowledge and ability to navigate complexities of credit risk management in a fast paced environment. Strong proficiency on SAS, SQL and Advanced Excel (not negotiable). VBA, R and Python would be advantageous. Demonstrated e...