... within the Credit and Collections environments including Model Risk. Minimum Requirements ... with specialization in Credit and/or Model Risk audit. Critical Competencies ... : Knowledge of Credit & Collections and ...
a year ago
... . Are you an IT Auditor looking to develop your skill ... on key process and business risks identified Design the audit ... program in line with risks and key controls to ... : A minimum of 3-5 years commercial credit risk audit experience is essential A minimum ...
2 years ago
... concern is seeking a Senior Internal Auditor to form part of their ... insight. As the Senior Internal Auditor, you will be able to ... client relationships Attend Finance and Risk Forums Participate in a collaborative approach ...
2 years ago
... Maintain, enhance and communicate Risk Strategy and Risk Appetite across the Bank ... ALCO, Credit Committee, etc. * Submit monthly and or quarterly risk reports ... ("RCSA"), Key Risk Indicators ("KRIs"), risk capital computation and risk mitigation strategies. * ...
2 years ago
... and banks. Monitor and escalate risk that may lead to operational ...
2 years ago
... flows Identify and report IT risks associated with data privacy compliance ...
2 years ago
... Heads, Coverage and Client Solutions. Risk, Regulatory, Prudential & Compliance: ... in country. Develop client credit risk appetite based on the defined ... sub-segment (e.g., operational risk, credit risk, ecosystems risk and partner risk management). Follow the ...
a year ago
... and future business requirements, reduce risk and generate profits * Deliver ... with regards to financial services: Credit, Pricing, Marketing, CVM, Trading ... Systematic and discretionary trading practices * Credit-risk products * Financial modelling * Data ...
2 years ago
... the system of governance, risk management system/ICS, as ... and maintain an agile risk based internal audit plan, ... of the Institute of Internal Auditors (IIA), local regulations ... ) in internal audit, compliance, risk management or related functions, ideally ...
2 years ago
... client current business reality, requirements, risks and expectations and consider key ... and/or merging risks • Facilitate collaboration between stakeholders and ... Science, Informatics) • Certified Information Systems Auditor (CISA) or CA (SA) is ...
2 years ago
... optimise cash flow, minimize risk and reduce outstanding debtors ... . ? Remove account from credit stop once payment has been ... send back to be credited. ? Ensure a credit note has been ... ? Do trade references. ? Scan credit applications onto the system and ...
2 years ago
... which 1 - 2 years ideally at a junior specialist level Experience in analysing and ... creation and accumulation Wealth protection/risk knowledge Excellent project management skills ... Sound knowledge of the Bank''''s risk and other mandates to ensure ...
2 years ago
... an experienced, analytical consumer support specialist with a proven track record in ... a proven knowledge of EDI processing, credit/debit processing, or special account ...
2 years ago
... package CUSTOMERS Company''''''''''''''''s Group Risk Team Finance Department External Suppliers ... Service Providers Internal and External Auditors QUALIFICATIONS AND EXPERIENCE B Comm ... into the accounting system Group Risk or Life Assurance Industry ...
2 years ago
... experience with dealing with Risk Verification checks, (Credit checks, Criminal checks, Matric ...
2 years ago
... and confidentiality Self-managed Wealth Specialists / Sales Professional and are able ... 12 (Matric) RE5 (min 120 credits NQF 5/6 2 -5 years of Financial Advisory ...
2 years ago
... Management at NQF 6 with 240 credits Experience: • 3 years Commercial / Supplier Management ... own discretion to manage problems risks and make recommendations timeously • Build ...
2 years ago