![Nedbank](https://media.trabajo.org/img/noimg.jpg)
Verification Analyst
2 weeks ago
REQ#134301
Location: Pretoria, South Africa
Closing Date: 26 June 2024
Talent Acquisition: Poppie Mlotshwa
Job FamilyRisk, Audit and Compliance
Career StreamForensicsLeadership PipelineManage Self: OperationalFAIS AffectedJob PurposeTo investigate the validity of credit applications through compliance and departmental policies and procedures contibuting to mitigation of credit and application fraud related risk for Nedbank Retail.Job Responsibilities- Build and maintain client relationships through the undertaking of independent and dual visits with corporate bankers based on client needs and related situations.
- Build relationships with internal stakeholders by contributing to structured information sharing meetings.
- Identify opportunities by collaborating with corporate bankers according to Nedbank's corporate strategy.
- Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc.).
- Participate and support corporate responsibility initiatives for the achievement of business strategy (e.g. Green Strategy).
- Seek opportunities to improve business processes and systems by identifying and recommending effective ways to operate and adding value to Nedbank.
- Grow the Nedfleet book in line with budgets by building and maintaining client relationships.
- Source new business by presenting Nedfleet product opportunities to corporate clients.
- Provide product expertise by delivering fleet management solutions in line with corporate strategy and budget.
- Monitor portfolios in line with credit limits and associated Management Information Systems to ensure that client expectations are met.
- Ensure client expectations are met by liaising with operational and administrative team and monitor/manage outputs as per service level agreements; credit and corporate strategy.
- Ensure business relations with regulators by complying to relevant legislation.
- Address operational and system challenges by managing client relationships and involving internal stakeholders to find solutions and resolve challenges.
- Support the achievement of the business strategy; objectives and values by reviewing Nedbank and Business Unit Plan and ensuring delivered systems; process; services and solutions are aligned.
- Identify training courses and career progression for self through input and feedback from management.
- Ensure all personal development plan activities are completed within specified timeframe.
- Share knowledge and industry trends with team and stakeholders during formal and informal interaction.
- Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation of recommendations.
- Matric / Grade 12 / National Senior Certificate
- Diploma
- Diploma: Criminal Justice and Forensic Investigation
- 1-year general Banking experience
- Administrative procedures and systems
- Data analysis
- Nedbank policies and procedures
- Relevant regulatory knowledge
- Business writing skills
- Communication
- Continuous Learning
- Customer Focus
- Decision Making
- Managing Work
- Quality Orientation
Please contact the Nedbank Recruiting Team at
-
Verification Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Communicate Recruitment Full timeA Well-known verification company within the financial sector based in Pretoria is Fast-growing and looking for a BBBEE Verification Analysts to join their entity ASAP.Qualifications:- - 3years work experience in the accounting/finance/costing field Have a good understanding of accounting and interpretation of financial systems and financial statements...
-
Junior B-bbee Verification Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Oracle HR Full timeA well-established verification agency is seeking a VERIFICATION ANALYST/ EXTERNAL ANALYST:COMPETENCE REQUIREMENTS:QUALIFICATIONSNQF 5 Relevant Qualification orTertiary Qualification: Degree in law, finance or relevant tertiary qualification.EXPERIENCENone Required, training will be provided.Knowledge of Codes of Good Practice.DUTIES:Analyze and Interpret...
-
Senior Verification Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Conova Recruitment Full timeScope of Work Perform BBBEE verifications for companies in accordance with the DTIs BBBEE Codes of Good Practice, all sector codes and the company's verification methodology. BBBEE verification is very similar to financial audit and requires attention to detail, analytical ability, and an understanding of financial statements. Conduct kick off meetings...
-
Senior B-bbee Verification Analyst
2 weeks ago
Pretoria, Gauteng, South Africa ResRecruit (Pty) Ltd Full timePersonal Profile This role involves the verification of the Broad-Based Black Economic Empowerment (B-BBEE) Status of small, medium, and large companies including JSE listed and multinational companies. _Scope of Work Perform B-BBEE verifications for companies in accordance with the DTI's B-BBEE Codes of Good Practice, all sector codes and internal...
-
Performance Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Pro-Gistic Full timeJob PurposeThe Performance Analyst is responsible to interpret data captured as per the annual audit plan. The Performance Analyst will use various sources and interpret patterns and trends to offer ways to improve the effectiveness of the sales force.To provide an independent, objective assurance and consulting activity designed to add value and improve our...
-
Verification Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Nedbank Full timeJob Requisition Details REQ# Location: Pretoria, South AfricaClosing Date: 26 June 2024- Talent Acquisition: Poppie Mlotshwa- Job Family- Risk, Audit and Compliance- Career Stream- Forensics Leadership Pipeline Manage Self: Operational FAIS AffectedJob PurposeResponsibilities: Build and maintain client relationships through the undertaking of independent and...
-
Data Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Vulcan Recruit Full timePosition: Data Analyst (Fintech Industry)Location: Gauteng/BedfordviewRemuneration & Benefits: Salary negotiable | Medical aid contribution | Provident FundAbout Our Client:Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers,...
-
Data Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Vulcan Recruit Full timePosition: Data Analyst (Fintech Industry)Location: Gauteng/BedfordviewRemuneration & Benefits: Salary negotiable | Medical aid contribution | Provident FundAbout Our Client:Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers,...
-
Process Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Professional Sourcing Full timeJob Overview:Process Analyst - Robotic Process Automation (Financial Services)Location: Pretoria, Gauteng / Hybrid***Position Overview:One of the top financial services groups has an exciting new opportunity available for an experienced Process Analyst - RPA.The main purpose of this position is to identify, prioritise, assess, and develop robotic...
-
Strategic Senior Regulatory Policy Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Prostaff Recruitment Specialists Full timeStrategic Senior Regulatory Policy Analyst - Chemical Manufacturing Industries Permanent PS01006 Agriculture Gauteng, Gauteng Monthly Cost To Company (Market related, Negotiable) A wellestablished company that forms part of a worldwide network within the chemical manufacturing industry requires the above to analyse and regulate policies and various...
-
Master Data Administrator Ftc
2 weeks ago
Pretoria, Gauteng, South Africa RCL FOODS Careers Full timeRCL Foods is seeking to employ a Master Data Administrator to ensure customers are linked to the correct master data in Bread, Buns and Rolls division. RCL Foods expects the suitable incumbent to also provide to front-line communication support between the Business and master data and to perform an independent preliminary verification of new master data...
-
Utility Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Dante Personnel Full timeMinimum requirements: Minimum qualification: Diploma in Project Management or related qualifications will be advantageousMinimum 5+ years' experience on energy savings company project management/administration or energy auditing and metering will be highly beneficial Experience in Electrical tariff analysis and verification with meticulous recording of...
-
Manager, Relationship, Growth
2 weeks ago
Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum Qualifications Experience Required 3-4 years Experience as a Business Banker/managing a portfolio...
-
Manager, Relationship, Growth
2 weeks ago
Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Business & Commercial Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum QualificationsExperience Required3-4 years Experience...
-
Manager, Relationship, Growth
2 weeks ago
Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Business & Commercial Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum Qualifications Experience Required 3-4 years...
-
Service/ Office Administrator
2 weeks ago
Pretoria, Gauteng, South Africa CareerfinderZA Full timeKey Performance Area: Answer phones and take all incoming calls Receive clients and guests Transfer calls and relay messages to all staff Ensure all verification files are neatly filed in the filing room, and keeping readymade files on hand Preparing files for the analysts Organise maintenance of office equipment Ensure that there is always tea, coffee, milk...
-
Senior Operations Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Profession Hub Full timeOur client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team forenhancement of services to the clients.Contract: Permanent (with a probation period)Job Purpose:To provide first line support to clients on banking products and assist to process electronic files forclients.Role Responsibilities:...
-
Manager, Relationship, Growth
2 weeks ago
Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeBusiness Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum Qualifications Experience Required 3-4 yearsExperience as a Business Banker/managing a portfolio...
-
Programme Analyst,
2 weeks ago
Pretoria, Gauteng, South Africa United Nations Development Programme Full timeUN WOMEN Jobs Programme Analyst, (AWOME) – (3 positions)Open Accessibility menu Press the enter key to adjust the page for a screen reader Skip to main navigation Skip to language selector Skip to content Skip to footer UNDP around the world About Us Publications News Centre Multimedia English Español Français United Nations Development Programme Our...
-
Yc: Retail Development Analyst
2 weeks ago
Pretoria, Gauteng, South Africa UD Trucks Full timeYC: Retail Development AnalystDepartment : Network Development (BP64400)Job OverviewUD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This role will support, administrative sales function, verifying data submitted by the network;reconciling the information for payments to the dealer network and follow...