risk and compliance analyst

Our client, an established mortgage origination company with their head office based in Durban is seeking a confident and analytical Credit Analyst to join their team. Assess credit worthiness of applicants (mortgage and other credit products) through undertaking detailed risk assessment analysis on clients, security/property and lending applications Ensure that procedures and decisions comply wi...

You'll form part of the Market Surveillance team based in Cape Town, helping to build Luno's Market Surveillance capability. You'll be working in a fast-paced environment, collaborating with other Financial Crime and Liquidity team members across multiple regions to help support cross-department operational initiatives. Responsibilities Supporting Luno's market surveillance efforts across multipl...

Seriti is a broad based, 91% black owned and controlled South African mining company co-owned by four black anchor shareholders, Masimong Group, Thebe Investments, Zungu Investments (Zico) and Community Investment Holdings (CIH). With Dr Anna Mokgokong and Mike Teke respectively as Chair and CEO at the helm, the company is directed by a board and management team who collectively have significant ...

Are you an Actuarial professional with expertise in Life Valuations seeking a new opportunity? We're currently looking for a talented individual to join our team in a Life Valuations Actuarial role. As a member of our team, you'll play a pivotal role in the assessment and management of our life insurance portfolio. Your responsibilities will include conducting valuations, analyzing financial data...

Requisition Number and Talent Acquisition Contact REQ: 133781 Location: Sandton, Johannesburg Closing Date: 20 May 2024 Talent Acquisition: Saranya Govender Job Family Information Technology Career Stream It Application Development Leadership Pipeline Manage Self: Technical Job Purpose To provide specific insights into all the functions of the Nedbank Group in order to enable informed decision ma...

Reference: NFP014173-AA-1 Are you an Actuarial professional with expertise in Life Valuations seeking a new opportunity? We're currently looking for a talented individual to join our team in a Life Valuations Actuarial role. As a member of our team, you'll play a pivotal role in the assessment and management of our life insurance portfolio. Your responsibilities will include conducting valuations...

Reference: CPT000368-HP-1 Our client, a leader in the global oil and gas industry, is looking for a Finance IT-Control Assurance Analyst (in South Africa) to be part of a team directly responsible and accountable for the delivery of best-in-class capital projects. They require a Finance IT-Controls Assurance Analyst Candidate with an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge a...

Job Purpose KEY RESPONSIBILITIES:* Assess credit worthiness of applicants (mortgage and other credit products) through undertaking detailed risk assessment analysis* Ensure that procedures and decisions comply with credit policy, regulations, and best practice standards* Motivate and support decisions through the analysis of financial information such as bank statements, financial statements, and...

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...

Job OverviewCredit Analyst (Financial Services)Location: Durban, KwaZulu-NatalPreference will be given to AA candidates.A remarkable financial services concern is seeking to appoint a Credit Analyst.The Credit Analyst will assess credit worthiness of applicants (mortgage and other credit products) through undertaking detailed risk assessment analysis and ensure that procedures and decisions compl...

These jobs were popular with other job seekers We are seeking an experienced Payroll Analyst to join our dynamic HR Team. You will serve as the subject matter expert while identifying opportunities for process optimisation and system improvement. Job DescriptionROLE SUMMARY The Payroll Analyst serves as a subject matter expert on the payroll system and provides business support while identifying ...

Key responsibilities:Determine key metrics needed to meet SAM and SARB compliance, in addition to internal reporting requirements.Perform scenario analysis for the ORSA framework.Offer technical guidance for evaluating new business opportunities and conducting pricing reviews.Establish data requirements and create reporting templates to ensure regulatory compliance.Collaborate with stakeholders t...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity.Main ResponsibilitiesBe instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulatory...

To liaise and coordinate activities between the customer and IT professionals to ensure system problems, enhancements and developments are resolved for the business n accordance with all relevant policies and procedures. Including: Effective investigation of system problems and analysis of system enhancement requests Make recommendations on software solutions to be developed in order to meet busi...

We are seeking a meticulous and analytical individual to join our client's team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the gaming industry. The AML Analyst will play a cr...

Reference: CPT000368-HP-1 Our client, a leader in the global oil and gas industry, is looking for a Finance IT-Control Assurance Analyst (in South Africa) to be part of a team directly responsible and accountable for the delivery of best-in-class capital projects. They require a Finance IT-Controls Assurance Analyst Candidate with an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge a...

Objective of this Scope of WorkThe main purpose of this position is to process exchange control applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations in order to regulate cross-border transactions and ensure efficient management of foreign exchange.Scope of Services DefinitionThe scope will include but will no...

These jobs were popular with other job seekersAre you ready to take the lead in transforming cybersecurity landscapes and safeguarding digital frontiers? Our esteemed BPO firm is on the hunt for a dynamic and skilled IT Senior Security Analyst to join our vibrant team in Durban. This pivotal role is at the heart of our security operations, offering the chance to shape security architecture, deplo...

These jobs were popular with other job seekers NORTH-WEST UNIVERSITY (POCHEFSTROOM CAMPUS)DIVISION: REGISTRARDEPARTMENT: INTERNAL AUDITPOSITION NUMBER: N000945VACANCY: SENIOR INTERNAL AUDITOR: DATA ANALYST AND SYSTEMS DEVELOPERPEROMNES GRADE: P8EMPLOYMENT TYPE: PERMANENT Duties & ResponsibilitiesPURPOSE OF THE POSITION This position will perform programming tests, write scripts, and extract data ...

Reference: NFP014152-AND-1 We are seeking an Actuarial Analyst to join our client's team in Johannesburg. The role demands keen attention to detail and encompasses a range of actuarial responsibilities, including compliance work, business analysis, and process improvement. Key responsibilities: Determine key metrics needed to meet SAM and SARB compliance, in addition to internal reporting require...

Key responsibilities: Determine key metrics needed to meet SAM and SARB compliance, in addition to internal reporting requirements. Perform scenario analysis for the ORSA framework. Offer technical guidance for evaluating new business opportunities and conducting pricing reviews. Establish data requirements and create reporting templates to ensure regulatory compliance. Collaborate with stakehold...

Reference: NFP014173-AA-1 Are you an Actuarial professional with expertise in Life Valuations seeking a new opportunity? We're currently looking for a talented individual to join our team in a Life Valuations Actuarial role. As a member of our team, you'll play a pivotal role in the assessment and management of our life insurance portfolio. Your responsibilities will include conducting valuations...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity. Main Responsibilities Be instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulato...

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