Client Desirability Analyst

Job DescriptionTo protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation....

Job DescriptionTo protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the businessHello Future FirstRand Screening Services Client Desirability Risk AnalystWelcome to FirstRand and FNB, the home of...

Job DescriptionTo analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite Provide an administration service that meet time and quality standards and, includes reporting...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To lead and supervise a team of Client Desirability Analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring...

Job DescriptionTo lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetiteHello Future Client Desirability Team LeadWelcome to FNB, the home of the #changeables. We design for the...

About us, purpose, experience and qualificationsabout us:purpose: To plan and manage the Client Desirability operations and implement the execution strategy of Group screening, monitoring, and reporting requirements inline with segment risk appetiteexperience and qualifications:Relevant Degree: in Business Management/ Financial Management/ Logistics...

Job DescriptionHello Future Client Desirability Operations ManagerWelcome 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, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

Job DescriptionTo lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetiteHello Future Client DesirabilityTeam LeadWelcome to FNB, the home of the #changeables. We design for the...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements inline with segment risk appetite, thereby...

Job DescriptionTo manage and participate in the Client Desirability Risk Management team conducting bespoke reviews on clients that may expose FirstRand to financial crime risks including regulatory, legal and reputational risks and via the delegated mandate make decisions on whether a banker-client relationship should be entered into or maintained with such...

HR Analyst, Client Services Job #: req27937 Organization: IFC Sector: Human Resources Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Johannesburg,South Africa; Nairobi, Kenya Required Language(s): English Preferred Language(s): Closing Date: 6/28/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC — a member of...

Job #:- req27937Organization: IFCSector: Human ResourcesGrade: GETerm Duration: 3 years 0 monthsRecruitment Type: Local RecruitmentLocation: Johannesburg,South Africa; Nairobi, KenyaRequired Language(s): EnglishPreferred Language(s):Closing Date: 6/28/2024 (MM/DD/YYYY) at 11:59pm UTCDescriptionIFC's Human Resources (HR) Department provides strategic...

Looking to take the next step in your career? We are currently seeking a talented Client Portfolio Analyst to join a prestigious Family Office. The successfulcandidate'srole is to support Portfolio Managers in Johannesburg to manage client investment portfolios by taking the client's specific situation, the agreed mandate and the investment team's views and...

We are seeking a Senior Client Service Analyst to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including specialized assistance related to trading, post-trade operations, and market data systems.What you'll do:...

international finance corporationIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a record US$43.7...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation - we're consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their...

We're seeking young Credit Analyst interested in working for a fast growing provider of short - term credit based in Melrose Arch, Johannesburg. This company leverages strong technology to assess a potential client's ability to finance a short - term loan. The company differentiates itself by it's speed of response to the credit request.Roles &...

Are you passionate about financial services and eager to kick-start your career? Our client is on the lookout for a Junior Client Portfolio Analyst to join their dynamic team This role forms part of the Investment Management Team based in the Sandton office and also has a strong working relationship with the Investment team in Sandton. Other working...

Be part of our client's office family as a Junior Client Portfolio Analyst. The successful candidate will form part of the Investment Management Team based in the Cape Town office and also has a strong working relationship with the Investment team in Cape Town. Other working relationships include general client relationship managers, external investment...

Description WORKING RELATIONSHIPS This role forms part of the Investment Management Team based in the Johannesburg office and also has a strong working relationship with the Investment team in Johannesburg. Other working relationships include general Stonehage Fleming Relationship Managers, external investment managers and linked investment service...