Risk Analyst jobs in johannesburg South Africa
273 risk analyst jobs found in johannesburg: showing 261 - 273
Client Accounts, Kyc And Remediation Analyst (rosebank)
Company: Curiska |
investigations to ensure compliance with regulatory requirements. Monitor high-risk and PEP accounts, ensuring timely reporting... tools and data mining techniques. Familiarity with PEP, Sanction policies, and risk management practices. Detail...Location: Johannesburg, Gauteng, South Africa
| Salary: R20000 - 25000 per month | Date posted: 21 Nov 2024
Head Of Finance And Administration
Company: Ability Recruitment |
with Financial Analyst Input how transactions should be treated financially on IT systems Liaise with IT on a continues basis... and discussions. Risk and Compliance Review KPI’s and ensure KPI’s are measured and reported timely on a monthly basis...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 20 Nov 2024
Quantitative Analyst: Retail Model Validation
Company: Nedbank |
Group Risk Career Stream Quantitative Leadership Pipeline Manage Self: Professional Job Purpose The validation... (where applicable) in order to facilitate world class risk management. Job Responsibilities The role provides in-depth exposure...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 20 Nov 2024
Quantitative Analyst: Retail Model Validation
Company: Nedbank |
Group Risk Career Stream Quantitative Leadership Pipeline Manage Self: Professional Job Purpose The validation... (where applicable) in order to facilitate world class risk management. Job Responsibilities The role provides in-depth exposure...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 19 Nov 2024
Business Analyst Specialist (ova4148)
Company: Ovations Technologies |
We are seeking an experienced Senior Business Analyst for a leading bank, with a robust background in financial... product (MVP) and continuous deployment methodologies. Risk Management & Compliance: Identify risks and ensure compliance...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 17 Nov 2024
Senior Credit Risk Modelling Business Analyst (ova4149)
Company: Ovations Technologies |
Position Overview: We are seeking a detail-oriented Senior Credit Risk Modelling Business Analyst for one of SA... solutions to meet business objectives. This role focuses on unpacking existing credit risk models and analyzing data sources...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 17 Nov 2024
Senior Credit Analyst
Company: Boardroom Appointments |
About the job Senior Credit Analyst Senior Credit Analyst - 6-Month Contract Qualifications: Bachelor's degree... risk modeling, data analysis, or business analysis, with a focus on model unpacking and data sourcing...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 16 Nov 2024
Business Analyst Specialist
Company: Boardroom Appointments |
About the job Business Analyst Specialist Business Analyst Specialist - 6 Month Contract Qualifications...) and continuous deployment methodologies. Risk Management & Compliance: Identify risks and ensure compliance, working across various...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 16 Nov 2024
Senior Credit Risk Modelling Business Analyst
Company: The Focus Group |
Position Overview Our client is looking for a detail-oriented Senior Credit Risk Modelling Business Analyst... business objectives. This role focuses on unpacking existing credit risk models and analyzing data sources to ensure effective...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 16 Nov 2024
Senior Java Developer
Company: wePlace |
analyst and actively participate with the delivery team in design and problem-solving. Technology Used AWS Platform Jira... stream has been received to transform the tech landscape for improved risk management. Should you not receive a response...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 Nov 2024
Client Accounts And Applications Analyst (client Onboarding)
Company: Curiska |
Hiring: Client accounts and applications analyst. Location: Rosebank, JHB Overview This position is responsible... Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive appropriate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Nov 2024
Client Accounts And Applications Analyst (client Onboarding)
Company: Curiska |
Job Summary Hiring: Client accounts and applications analyst. Location: Rosebank, JHB Overview This position.... Ensure Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive...Location: Johannesburg, Gauteng, South Africa
| Salary: R60000 - 80000 per year | Date posted: 07 Nov 2024
Client Accounts And Applications Analyst (client Onboarding)
Company: Curiska |
Hiring: Client accounts and applications analyst. Location: Rosebank, JHB Overview This position is responsible... Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive appropriate...