National Credit Act Compliance Expert

Job RequirementsWe are seeking an experienced Audit and Compliance Expert to join our team at Standard Bank of South Africa Limited.This is a critical role that requires a high level of expertise in audit and compliance matters, with a focus on ensuring the highest standards of governance and regulatory compliance within our Personal and Private Banking...

Job title : Senior Compliance OfficerJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo assist line management and the embedded business risk management function by providing advice to guide line management in discharging their responsibility to comply with applicable...

About This RoleIn this role, you will be responsible for ensuring that our organisation remains compliant with relevant laws and regulations. You will work closely with management to identify areas where we need to improve our compliance practices and develop strategies to mitigate risks.Key Requirements:Diploma or Advanced qualification in compliance /...

Business Banking Credit Expert Job DescriptionAs a Business Banking Credit Expert, you will be responsible for managing credit portfolios and developing business strategies.Key ResponsibilitiesManage credit portfolios on behalf of the Manager, Relationship PremiumContribute to the development of business strategiesMaintain strong relationships with...

Perform detailed financial and credit risk analyses to assess the viability of funding requests.Ensure all credit applications adhere to internal policies and industry regulations.Collaborate with key stakeholders to resolve credit-related issues and improve processes.Maintain accurate and up-to-date financial records for audit and compliance...

Job Description: We are looking for a highly motivated OHS Compliance Expert to join our team at Stanbic Bank Tanzania. As a Health and Safety Risk Manager, you will be responsible for implementing our Occupational, Health and Safety (OHS) Risk Management Framework across our main campuses. You will work closely with the OHS Specialist to ensure that our...

Expertise RequiredWe are seeking a seasoned professional with extensive knowledge of risk management and compliance to join our Money Management and Advisory team at Standard Bank of South Africa Limited. As a Advisory Risk and Compliance Expert, you will play a critical role in ensuring the integration of all risk management activities and ensuring...

Perform detailed financial and credit risk analyses to assess the viability of funding requests.Ensure all credit applications adhere to internal policies and industry regulations.Collaborate with key stakeholders to resolve credit-related issues and improve processes.Maintain accurate and up-to-date financial records for audit and compliance...

Position: Agricultural Equipment Credit ExpertAbout Network Recruitment:We are a leading supplier of agricultural and construction equipment, offering a comprehensive selection of machinery, parts, and services through our vast dealer network.Our company partners with local businesses to equip farmers and enterprises with cutting-edge technology and...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what this job is about and complete a short assessment, please click hereOnce you have completed the above, finalize your application by clicking apply...

As a National Financial Operations Head, you'll be responsible for leading our national operations and driving financial excellence at Hr Xchange.Job RequirementsThe ideal candidate will have a proven track record in managing teams, implementing business processes, and ensuring compliance with financial and SHEQ standards.Key Responsibilities:Supervise and...

Job title : Specialist II, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries What You'll Bring:Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their responsibilities relating to compliance. Perform assessments of...

Credit SpecialistThis role involves the provision of accurate and updated financial analysis and credit ratings using the suite of models used by SanFin. The successful candidate will be responsible for assessing the creditworthiness of clients and counterparties, including listed and unlisted property companies, multinational corporations, fund managers,...

Are you passionate about optimising credit systems and driving strategic initiatives?A leading financial institution is seeking a Credit Capabilities Manager to spearhead the implementation of initiatives across the credit lifecycle. This role is ideal for a highly analytical and results-driven individual with a strong background in retail credit and a keen...

Are you passionate about optimising credit systems and driving strategic initiatives?A leading financial institution is seeking a Credit Capabilities Manager to spearhead the implementation of initiatives across the credit lifecycle. This role is ideal for a highly analytical and results-driven individual with a strong background in retail credit and a keen...

Innovative Decisions is a dynamic company seeking a Debt Restructuring Professional to join our team. As a Debt Review Consultant, you will be responsible for ensuring compliance with the National Credit Act (NCA) while providing exceptional client service. Your expertise in debt restructuring and negotiation will enable you to develop tailored financial...

Innovative Decisions is seeking a highly skilled Debt Review Consultant to join our team. As a key member of our team, you will be responsible for ensuring compliance with the National Credit Act (NCA) and developing tailored financial solutions for clients. Your expertise in debt restructuring and negotiation will enable you to effectively close deals and...

Job DescriptionAs a Risk Management and Credit Control Expert, you will be responsible for analyzing financial strengths and weaknesses of clients to identify potential risks to credit proposals.Main ResponsibilitiesAnalyze financial data to assess client creditworthiness.Identify potential risks to credit proposals and develop strategies to mitigate...

Credit Manager PositionReference: JHB000305-CLG-1A reputable financial institution, located in Rosebank, is currently seeking a skilled Credit Manager to bolster its team and enhance credit oversight within the company. In this role, you will manage credit risks efficiently and drive business growth.Within this position, you'll oversee credit activities...

Innovative Decisions is seeking a seasoned Debt Review Specialist to join our vibrant team remotely. This role involves taking ownership of the debt review process, ensuring compliance with the National Credit Act (NCA). You will proactively engage clients to assess their financial situations and present tailored solutions.Key Responsibilities:Compliance and...