Credit Risk Vetting

**DESCRIPTION** **DUTIES & RESPONSIBILITIES** **Credit Vetting** - Collect required documentation engage with the sales team to request and follow up on necessary documentation from potential tenants to complete the credit vetting process. - Verify authenticity of documents conduct thorough checks to ensure the submitted documentation is authentic,...

If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment. Must reside within 25 km radius of Sandton Clear CREDIT (ITC), CRIM, FRAUD Great track record Must come from one of the TOP Banks in S.A. only and have done...

One of the leading banks in SA is looking for an individual with credit vetting work experience who worked at one of the top SA banks. 3-month period Basic salary + performance-based commission 2-3 Years experience

Must have 2 - 3 years credit vetting experience with excellent communication skills and solid understanding of legislation (Credit Act)

The overall purpose of the job is to assess and mitigate risk by carrying out a comprehensive and quality credit risk function by analyzing the client’s business, financial statements, and management accounts in order to provide a recommendation on new accounts and existing accounts annually. - Record new account information in the new accounts register...

Finance - JOHANNESBURG-BIERMANN AV(ZAF) - South Africa - As a Credit Risk Analyst, you will be responsible for the following activities: **Controlling and Reporting** To perform risk assessments on new customers (prior to entering into any Commercial relationship) based on Internal (e.g. Sales projections) and External information (e.g. Financial...

We are urgently seeking an experienced Exchange Control Consultant to join one of the Top 4 Banks in SA, based in JHB. This is an extremely regulated and compliance driven environment, need someone with the relevant skill set, in-depth knoeldge and experience with vetting (pre-screening of vetted payments) Deal with royalty approvals Enhanced due...

Reference No. MTBSCA **Job Description: **Responsibilities: Credit Analysis: - Critically analyse a client’s business upfront and on an ongoing basis ensuring the Credit Risk is understood, monitored and managed. - Rate clients through rating model and analyse & comment on financial statements. - Analyse, interpret & interrogate financial models and...

Our client has an opportunity available for a Manager in the Credit Risk department based in Sandton. **Requirements**: - CA or BCom postgraduate qualification. - MBA would be advantageous. - 10 to 15 years Credit Risk experience in a financial institution. - 3+ years managing teams directly or indirectly. - Experience in risk mitigation standards and...

Job OverviewThis role is accountable for the credit risk management function, ensuring that Personal and Business Banking operations align with broader PBB SA Credit and PBB Risk objectives.The successful candidate will have a post-graduate degree in Finance and 8-10 years of experience in developing credit risk management frameworks and managing a credit...

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...

Finance - JOHANNESBURG-BIERMANN AV(ZAF) - South Africa - As a Credit Risk Manager, you will be responsible for the following activities: **Controlling and Reporting**: - To prepare and provide and provide documents to the Credit Committee and ensure alignment to Financial Accounting Standards - To perform a Risk Assessment on all new customers (prior to...

Are you an analytical professional with a passion for credit risk modelling and capital management? Join our Financial Risk Management team as a Manager, where you'll work with experts, develop advanced risk models, and shape financial strategies. Take on complex challenges, mentor Junior Analysts, and make a real impact in the industryKey Responsibilities:...

Are you an analytical professional with a passion for credit risk modelling and capital management? Join our Financial Risk Management team as a Manager, where you'll work with experts, develop advanced risk models, and shape financial strategies. Take on complex challenges, mentor junior analysts, and make a real impact in the industryKey...

Job Description To maximise the banks Risk-Adjusted Rate of Return by managing credit risk in the entire portfolio and individual transactions as well as managing Credit Analysts - Achieve year on year TotalRevenue Growth for the Business - Reduce Bad debts as a percentage of performing loans utilisation based on effective lending principals applied during...

Gauteng, JHB - Eastern Suburbs Cost To Company Well established retail business is seeking to appoint a Inland Credit Manager. **Qualifications**: - Credit Management Diploma, relevant degree/similar qualification - Have a thorough knowledge of credit-related laws. - Be willing to travel to customer sites as well as retail and commercial sites. - Code 8...

Our Client based in Midrand is looking for a mature outgoing individual who is well-groomed / highly presentable, well organised with high attention to detail, positive, self-driven and willing to go the extra mile. **KEY RESPONSIBILITIES**: - Maintain a department organisational structure sufficient to meet all goals and objectives - Responsible for full...

**Main purpose of the Job**: To carry out comprehensive credit risk management for the branch **Duties & Responsibilities**: - Administer the Drawdown Centre process and procedure - Ensure the above complied with internal policies and procedure manuals - **_Ensure policy compliance_** - _Monitor counterparty and industry concentration risk_ - _Monitor...

FNB Namibia is looking for a highly motivated Credit Risk Specialist to join our Acquisitions/Originations function. The successful candidate will be responsible for optimising and quantifying the impacts of new business proposals on the credit income statement.As a key member of the credit acquisition team, you will work closely with stakeholders to develop...

We are seeking an experienced Credit Risk Specialist to join our team. In this role, you will be required to assess the credit risk of existing portfolios so that risk is managed and mitigated in line with the bank's credit policy.Key Responsibilities:Credit Policy Management:Align with the bank's credit policy and identify cross-sell opportunities.Prepare...