Risk Analyst jobs in South Africa
566 risk analyst jobs found: showing 41 - 60
Credit Analyst: Agri-business Value Chain (vryburg)
Company: Fempower Personnel |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...Location: Vryburg, North West - Northern Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst: Agri-business Value Chain (cape Town)
Company: Fempower Personnel |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst: Agri-business Value Chain (polokwane)
Company: Fempower Personnel |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Client Banking Analyst (commercial Banking & Transformation) â George
Company: Six Sense Consulting |
Qualifications and Experience: NQF Level 5: or Relevant three year qualification - BTech in Credit or Risk... Management or - Undergraduate Degree in Commercial / Business Sciences / Risk Management / Investment Management. Post...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst: Agri-business Value Chain (east London)
Company: Fempower Personnel |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...Location: East London, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Trade Transaction Analyst / Trade Finance (investment Banking - Trade Loans And Commodity Finance) - 10 Month Contract
Company: Isilumko Staffing |
One of the TOP banks in S.A. is seeking an experienced and qualified Trade Analyst with trade loans and commodity... Qualifications and experience: No less than 3 years' relevant experience as a Trade Finance Analyst / Specialist within investment...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Service Manager
Company: iOCO |
operations and compliance with industry standards. Adept at optimizing SOC, risk management, and cloud security services... Analyst (CSA) EC-Council Certified Ethical Hacker Logpoint Symantec +EDR, WithSecure +EDR, Trend Micro +EDR WithSecure...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Client Banking Analyst (commercial Banking & Transformation) â Cradock
Company: Six Sense Consulting |
Qualifications and Experience: NQF Level 5: or Relevant three year qualification - BTech in Credit or Risk... Management or - Undergraduate Degree in Commercial / Business Sciences / Risk Management / Investment Management. Post...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst: Agri-business Value Chain (bloemfontein)
Company: Fempower Personnel |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...Location: Bloemfontein, Free State, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst
Company: PreBless Group |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... and Transformation Credit applications and mitigate any potential risk on behalf of the Bank and recommend bankable solutions...Location: Vryburg, North West - Northern Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
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: unspecified | Date posted: 01 Feb 2025
Systems Analyst
Company: FirstRand |
Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services... that make us incredibly proud of people that make it happen. As part of our talent team at FNB First Risk and Advisory...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Financial Analyst
Company: Network Recruitment |
financial performance, risk, and investment opportunities. Investment Research – Conduct industry research, analyze trends...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst: Agri-business Value Chain (upington)
Company: Fempower Personnel |
MAIN PURPOSE OF THE JOB Carry out quality credit assessment, present bankable solutions and manage the credit risk... Microsoft Office Knowledge of risk management principles Knowledge / Experience of compliance systems / tools Compliance...Location: Upington, Northern Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Client Banking Analyst (commercial Banking & Transformation) â Douglas
Company: Six Sense Consulting |
Qualifications and Experience: NQF Level 5: or Relevant three year qualification - BTech in Credit or Risk... Management or - Undergraduate Degree in Commercial / Business Sciences / Risk Management / Investment Management. Post...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Quantitative /credit Analyst Opportunity Within Major Bank Based In Durban
Company: PeopleSource |
Quantitative /Credit Analyst opportunity within major bank based in Durban. Superb role for a bright Quants Analyst...% for your degree and at least a B in Matric Maths). Join the Credit Risk division and be involved in the development of risk models....Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Aml Analyst
Company: Curiska |
Hiring: Senior AML Analyst (Rosebank) Overview This senior role focuses on monitoring and analyzing the Source...: Lead investigations into suspicious transactions and escalate high-risk cases to senior management and relevant authorities...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Client Banking Analyst (commercial Banking & Transformation) â Bethlehem
Company: Six Sense Consulting |
Qualifications and Experience: NQF Level 5: or Relevant three year qualification - BTech in Credit or Risk... Management or - Undergraduate Degree in Commercial / Business Sciences / Risk Management / Investment Management. Post...Location: Bloemfontein, Free State, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Technical Tester
Company: FirstRand |
/Postgres) You will be an ideal candidate if you: Can write automated test scripts to flank the test analyst... & courageous - you're driven by always wanting to know more and learn more and you're brave enough to take risk. Obsessed...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Loss Prevention Analyst
Company: Truworths |
Closing Date 2025/03/01 Reference Number TRU240823-1 Job Title Loss Prevention Analyst Business Area Audit... Cape Town Job Description Truworths is looking for an analytically inclined Loss Prevention Analyst with a passion...