Due Diligence Risk Analyst

Job Title: Due Diligence AnalystWe are seeking a highly skilled Due Diligence Analyst to join our team at Nedbank. As a key member of our risk management team, you will be responsible for conducting thorough due diligence analysis to assess and report on the legitimacy and reputation of clients, individuals, and companies.Key Responsibilities:Conduct data...

Job OverviewWe are seeking a highly skilled Environmental Due Diligence Specialist (M&A) to join our team in Johannesburg or Cape Town, South Africa. As a key member of our Mergers and Acquisitions (M&A) service line, you will work with clients to identify and manage environmental and social risks associated with investment decisions.Key...

About The Recruitment CouncilWe are a leading recruitment agency specializing in the placement of top talent in the financial industry.Job Title: Investment AnalystWe are seeking a highly skilled Investment Analyst to join our client's team in Centurion, Sandton. As an Investment Analyst, you will be responsible for monitoring existing hedge funds,...

Role OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...

Investment Analyst RoleWe are seeking a skilled Investment Analyst to join our team at The Recruitment Council. As an Investment Analyst, you will play a crucial role in monitoring and analyzing hedge funds, performing due diligence on new investments, and tracking risk data.Key ResponsibilitiesMonitor and analyze hedge fund performance, identifying trends...

Investment Analyst Job DescriptionAt The Recruitment Council, we are seeking a skilled Investment Analyst to join our team. As an Investment Analyst, you will play a crucial role in monitoring and analyzing hedge funds, performing due diligence on new investments, and tracking portfolio performance.Key Responsibilities:Conduct thorough analysis of hedge fund...

Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team at Career-seekers Recruitment Solutions. The ideal candidate will have a strong background in financial analysis and credit risk management.Key Responsibilities:Reviewing financial statements to assess a company's financial health, profitability, and...

Key Responsibilities:Ensure thorough due diligence is conducted on new credit customers and on a regular basis thereafter.Monitor customers' performance from a credit and risk perspective.Credit Applications and Reports:Perform comprehensive financial and risk analysis for credit applications, making timely and informed risk-based recommendations.Verify that...

Financial Credit Risk Analyst Job DescriptionWe are seeking a highly skilled Financial Credit Risk Analyst to join our team at Career-seekers Recruitment Solutions.Key Responsibilities:Conduct thorough financial analysis to assess the creditworthiness of corporate clients.Review financial statements to evaluate a company's financial health, profitability,...

Job Title: Financial Credit Risk AnalystJob Summary: We are seeking a highly skilled Financial Credit Risk Analyst to join our team at Career-seekers Recruitment Solutions. As a Financial Credit Risk Analyst, you will be responsible for assessing the creditworthiness of corporate clients, reviewing financial statements, and making recommendations regarding...

Isilumko Staffing (JHB) Job VacancyA leading banking client of Isilumko Staffing (JHB) is seeking an experienced Credit Business Analyst to join their team on a full-time basis in Sandton.Key ResponsibilitiesFinancial and Risk Analysis: Conduct in-depth financial and risk analysis to inform credit decisions.Credit Due Diligence: Perform thorough credit due...

Job Title: Corporate Intelligence AnalystDescription:As a key member of the KPMG Risk Management team, the Corporate Intelligence Analyst will play a crucial role in conducting research, compiling KYC background reports, and supporting the line manager and team members with daily tasks.Key Responsibilities:- Conduct research through available public source...

Key Responsibilities:Our ideal candidate will be responsible for ensuring that customer due diligence is carried out prior to onboarding a new credit customer and on a regular basis thereafter. This includes monitoring the customers' performance from a customer performance and credit perspective.Credit Applications and Reports:The successful candidate will...

{"Role Overview": "At Fempower Personnel, we are seeking a seasoned Senior Credit Analyst to safeguard our organization's credit quality by identifying, measuring, mitigating, and monitoring credit risks. This role demands a proactive, hands-on approach, encompassing financial modeling, credit ratings, due diligence, and close collaboration with senior...

Job Title: Compliance AnalystAt Paymentology, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and...

Job Title: Finance Business AnalystVivo Energy is seeking a highly motivated and detail-oriented Finance Business Analyst to join our team. As a key member of our finance department, you will play a critical role in driving our organization's strategic initiatives and ensuring operational success.Key Responsibilities:Act as a trusted advisor to the Chief...

Job Title: Senior Credit AnalystFempower Personnel is seeking a seasoned Senior Credit Analyst to join our team. As a key member of our credit risk management team, you will be responsible for safeguarding the organization's credit quality by identifying, measuring, mitigating, and monitoring credit risks.Key Responsibilities:Loan Origination and Monitoring:...

Job Title: Compliance AnalystPaymentology is a leading issuer-processor in the payments industry, providing banks and fintechs with the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are seeking a highly skilled Compliance Analyst to join our team and play a pivotal role in...

Renowned International Financial Services Group seeks a suitably qualified Corporate Credit Analyst in Cape Town Southern suburbs.A benchmarked salary of R25,000 - R35,000 per month is offered.Key competency requirements include:Minimum BCom degree with Finance and/or Mathematics, Accounting as subject(s)Post-graduate degree qualification advantageousAt...

Job Title: Senior Credit AnalystFempower Personnel is seeking a seasoned Senior Credit Analyst to join our team. As a key member of our credit risk management team, you will be responsible for safeguarding the organization's credit quality by identifying, measuring, mitigating, and monitoring credit risks.Key Responsibilities:Loan Origination and Monitoring:...