risk consultant gauteng jobs

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assurance. To provide reporting for various risk committees to enable ...

As a Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct thorough analyses of credit data to identify pot...

Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Compliance Financial Crime Risk Management...

Job Description Main Purpose of Job: The Project Management Office Senior Consultant will form part of the client PMO team, reporting into both the Finance Business Partner and PMO Senior Manager. Role & Responsibilities: Ensures timeous and accurate opening of project codes (Code creation and set-up) Manages billing based on the project plan (agreed billing milestones from client) and SLA timeli...

Reference: NFP014030-SHb-1 Are you passionate about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail and a knack for uncovering potential pitfalls before they arise? As a Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial lo...

DescriptionThe role involves the instruction of and liaising with our panel of attorneys around the monitoring of our security from a releases and cancellations perspective. The successful candidate will be the custodian of the cancellations space which involves, inter alia, subdivisions, consolidations, releases, cancellations and consents. The candidate will be based in Pretoria Office with wee...

Client in Johannesburg North is looking for an experienced IR Consultant: Job Requirements: Formal Qualifications Minimum: Degree in Human Resources or Industrial psychology or similar field. Advantageous: Relevant post graduate qualification will be advantageous. Legal Requirements: Valid code B driver's license and own transport Passed credit and criminal checks S.A Citizen or valid work permit...

DescriptionThe role involves the instruction of and liaising with our panel of attorneys around the monitoring of our security from a releases and cancellations perspective. The successful candidate will be the custodian of the cancellations space which involves, inter alia, subdivisions, consolidations, releases, cancellations and consents. The candidate will be based in Pretoria Office with wee...

Reference: NFP014030-SHb-1 Are you passionate about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail and a knack for uncovering potential pitfalls before they arise? As a Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial lo...

Reference: NFP014016-AA-1 Are you passionate about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail and a knack for uncovering potential pitfalls before they arise? As a Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial los...

Purpose of this role Generating income from funds managed to contribute to the profitability for the branch and the company's; by providing a professional, quality service and consulting advice to clients; client satisfaction, retention, and expansion; through co-ordinating all internal and external contacts; keeping abreast of developments in industry, generating new business for the branch, whi...

Healthchem Group is 2 Independent pharmacies that specialize in using technology and innovation to work more effectively in the Retail Pharmacy Industry in South Africa. We have existed since 2013, evolving the normal way of working to include ZORA & ZORO our Automatic Dispensing Robots as part of our team to help the friendly and passionate staff get the job done quicker. We offer services like ...

As a Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct thorough analyses of credit data to identify pot...

Join this leading insurer as a Regional General Manager. The Regional General Manager will acquire new IFAs for the company, responsible for the effective placing of IFA's in the best panel with best Broker Consultant. Ensure a high-performance culture is set and maintained. Drive profitable growth through planning, execution and management of a team of BCs that builds IFA Connections.Responsibil...

These jobs were popular with other job seekersAs the Management Consultant in this innovative business, you will have the opportunity to join a dynamic projects team and contribute to large-scale projects that are essential for compliance with local regulations. This role provides a unique chance to transform regulatory implementation into a competitive advantage for financial institutions.The su...

These jobs were popular with other job seekersAs the Management Consultant in this innovative business, you will have the opportunity to join a dynamic projects team and contribute to large-scale projects that are essential for compliance with local regulations. This role provides a unique chance to transform regulatory implementation into a competitive advantage for financial institutions. The s...

Advancing the Olympic Spirit Sport unites people, communities and nations. It enriches people s lives and creates economic development opportunities. In today s world, where brand and trust mean so much, the Olympic Games reflect those equities found at Visa - worldwide acceptance, reliability, versatility and leadership. Sponsoring the Olympic Games makes good business sense for Visa and our cli...

Job Description Main Purpose of Job: The Project Management Office Senior Consultant will form part of the client PMO team, reporting into both the Finance Business Partner and PMO Senior Manager. Role & Responsibilities: Ensures timeous and accurate opening of project codes (Code creation and set-up) Manages billing based on the project plan (agreed billing milestones from client) and SLA timeli...

Position: Coordinator: Member Care (Pre-authorisations) Reporting to: Contact Centre Operational Manager Location: On-site at the Head Office, Pretoria You will be required to work shifts between 7h00 and 19h00 (Monday to Sunday) Qualifications:Registered/ Enrolled NurseValid registration with SANCSkills and Competencies Required:Minimum 2-3 years' experience in a similar role within a managed he...

Position: Coordinator: Member Care (Pre-authorisations) Reporting to: Contact Centre Operational Manager Location: On-site at the Head Office, Pretoria You will be required to work shifts between 7h00 and 19h00 (Monday to Sunday) Qualifications: Registered/ Enrolled NurseValid registration with SANCSkills and Competencies Required: Minimum 2-3 years' experience in a similar role within a managed ...

Reference: NFP014016-AA-1 Are you passionate about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail and a knack for uncovering potential pitfalls before they arise? As a Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial los...

Business Segment: Personal & Private Banking To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in...

Job Description To support FS Advisory Credit Risk Team in delivery of services to / at client premises on delegated engagements and projects. Qualifications Minimum Qualifications and Experience required: Undergraduate degree specializing in one or more of the following disciplines: Statistics, Mathematics, Financial Engineering, Actuarial Science, Engineering, Economics or Econometrics At least...

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd Reference: JHB003751-KK-1 Our client who is a top-tier software partner implementing and supporting Service Management, Operation Management, Risk Management and Contract Management solutions in South Africa and globally, is looking for a Technical Consultant to j...