Compliance Credit Officer

Job Title: Credit and Compliance OfficerObjective:The Credit and Compliance Officer will play a critical role in ensuring that all credit activities are carried out in accordance with established policies, procedures, and regulatory requirements.Main ResponsibilitiesEnsure adherence to credit policies, procedures, and regulatory requirements.Review and...

Our ClientA management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team.Duties &...

Job Description:The Credit Control Officer is responsible for the effective management of debts and collections, ensuring that all debtor accounts are up-to-date and accurate.Main Responsibilities:Daily management of debts and collectionsDebtor account reconciliations and resolution of discrepanciesIdentification and pursuit of late paymentsCommunication...

A leading financial institution is seeking a Credit Analyst to join their team in Cape Town. This role focuses on assessing and managing credit risk for a portfolio of agricultural clients, ensuring high-quality credit submissions and effective risk mitigation.RequirementsEducation: Bachelor's degree in Commerce, Accounting, Agri-Economics, or Credit...

Senior Credit Management Officer Job DescriptionWe are seeking a highly experienced Senior Credit Management Officer to join our team. The successful candidate will be responsible for providing an efficient credit control service, ensuring that all premiums are reconciled and allocated within the prescribed timeframe.Responsibilities:Reconcile and allocate...

Pinpoint One Human Resources is looking for an Agricultural Credit Professional to play a critical role in their team. This professional will be responsible for evaluating credit submissions and ensuring high-quality credit risk assessments.Job SummaryThis role involves assessing and managing credit risk for a portfolio of agricultural clients. The ideal...

Job DescriptionThe Head of Compliance will develop and implement a comprehensive global compliance strategy to ensure adherence to international and local regulatory requirements. This role involves leading a global compliance team, coordinating with country compliance officers, and addressing complex compliance issues across the group.

MAIN PURPOSE OF THE JOBCarry out quality credit assessment, present bankable solutions and manage the credit risk of a portfolio of clients in the Agri-business value chain in the designated regional Office.Preferred Minimum Education and Experience3-year Tertiary Qualification (Commerce) Majors Accounting; Agri Economics, Credit Management3 years Relevant...

MAIN PURPOSE OF THE JOBCarry out quality credit assessment, present bankable solutions and manage the credit risk of a portfolio of clients in the Agri-business value chain in the designated regional Office.Preferred Minimum Education and Experience3-year Tertiary Qualification (Commerce) Majors Accounting; Agri Economics, Credit ManagementDo you have 3...

Compliance Officer (CIS / Financial Services) – Constantia, Cape Town.Registered FSCA Compliance Officer with RE1 and formal tertiary qualification and minimum 5 years' Compliance experience in the Financial Services Industry, preferably within the CIS environment, required for an Asset Management Company based in Constantia, Cape Town.Minimum...