and recommend for approval the opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk... reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors Regularly review the...
| Salary: R260000 - 360000 per year | Posted: 24 Nov 2024
compliance with local and international regulations. Performing fire risk assessments and modeling to predict and mitigate... fire safety design, risk assessment, and regulatory compliance. Proficiency in fire modeling tools (e.g., CFD, FDS...
: Communication Results driven Attention to detail Assertive Relationship management Financial acumen Risk management Interpret... with Loans Admin team Coordinate the receipt of commercial risk covenants from the borrower on behalf of the syndicate Deal...
If you have a solid background in quantitative disciplines and a passion for structured finance, this opportunity... and leveraged finance opportunities, including credit assessments, risk evaluations, and scenario modeling. Financial Structuring...
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