Credit Risk Officer jobs in Cape Town

Job Classification Requisition 135903 - Melissa CloeteCluster: - Nedbank Wealth Cluster - Wealth Management SA Division - Credit Risk Business unit.Closing Date - 01 October 2024- Job Family- Administration, Operations and Facilities - Career Stream- Administration, Transactional Processing and Production- Leadership Pipeline- Manage Self: Technical- FAIS AffectedJob PurposeKey...

This role involves assessing customer creditworthiness, managing credit limits and payment terms, ensuring compliance with credit insurance policies, and proactively mitigating credit risks to optimize company cash flow and profitability. This role is ideal if you are a proactive and analytical professional with a strong background in credit risk management. You will possess excellent leadership...

Job Description A well known Retail organisation is looking for a Credit Risk Analyst to join their team. Assist team to achieve a balanced credit portfolio by accurately forecasting expected results Develop and implement champion/challenger customer strategies that deliver performance in line with Board expectations Monitor portfolio performance and ensure book performance meet pre-defined...

Overall Purpose of the Role:Experience and Skills Required: - Proven track record of improving collections outcomes and operational efficiencies - Experience with collections and recovery strategies is essential. - Hands-on experience in data analytics, statistical modelling, and risk scoring. - Proficiency in data analysis tools (e.g., SQL, R, Python). - Experience with data visualization tools...

Empowering Africa’s tomorrow, together one story at a time.- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo support the credit risk process through...

Junior Risk & Compliance Officer Based in: Tygervalley, Cape Town Are you detail-oriented, analytical, and eager to build a career in legal and regulatory compliance? Our client, a respected conveyancing firm based in Tygervalley, is seeking a Junior Compliance Officer to support their growing compliance team. This is an exciting opportunity for someone passionate about risk management, AML, and...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective and timely...

Overview: Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective...

ELIGIBILITYSuitably qualified internaland external members whoCLOSING DATE27.08.2024REFERENCE NUMBERSS 43/24 ExtSALARYBasic Salary R 373 295 p.a T10DEPARTMENTDisaster Management RiskCentreDIRECTORATESAFETY AND SECURITY Assistant Disaster Risk Management OfficerRequirements: - Matric - Two (2) years’ relevant experience as an official or volunteer in disaster management with disaster management...

The RoleThe Risk and Continuity Officer is responsible for driving the implementation and maintenance of the Risk and Continuity Management framework within the organization. This role will work closely with Group Risk to ensure alignment with strategic objectives and receive guidance on risk management best practices.Skills and ExperienceRisk Management: - Risk Assessment and Analysis: Conduct...

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and high fees to slow...

Conducting Risk, health and Safety and Environmental program evaluations and audits at the Unit. - Manage and Maintain the ISO14001 system. - Achieving external audit target scores. - Ensuring the respective statutory appointments are in place. - Follow-up action plans, ensuring compliance with legal requirements. - Environmental evaluations, advising and audits conducted with approved...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...

TransUnion's Job Applicant Privacy Notice What We'll Bring:We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To support the credit risk process through...

Job Description Our client is seeking a Risk and Safety Officer with Emergency Care Partitioning experience to join their Company. If you have are excited about Risk Management and Safety with a passion as a ECP then this position is for you. Please send us your CV if you meet the requirements below. •Registered with the HPCSA as a Emergency Care Practitioner •NEBOSH Certification •Knowledge...

ELIGIBILITYSuitably QualifiedCLOSING DATE03.11.2024REFERENCE NUMBERFPR 45/24 ExtSALARYTCOE R1 005 233.00 p aDEPARTMENTRisk and ResilienceDIRECTORATEFUTURE PLANNING ANDRESILIENCESenior Risk OfficerRequirements: - A relevant 3 year tertiary qualification is required - Five (5) years’ relevant experience in the field of risk management- Sound verbal communication, facilitation, presentation and...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Job Description:Key...

Job Description A Cape Town based manufacturing company is looking to employ a Risk Control Officer. Requirements: •National Diploma in Safety Management or relevant tertiary qualification •Experience in applying risk management methodologies •Sound knowledge of the Occupational Health and Safety Act, •5 - 10 years' experience within a manufacturing environment Correspondence will only be...