Verification Analyst
2 weeks ago
**Job Classification**
- Job Family- Risk, Audit and Compliance- Career Stream- Forensics
- Leadership Pipeline- Manage Self: Operational
- FAIS Affected**Job Purpose**
**Responsibilities**:
- Build and maintain client relationships through the undertaking of independent and dual visits with corporate bankers based on client needs and related situationsBuild relationships with internal stakeholders by contributing to structured information sharing meetingsIdentify 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 relationshipsSource 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 metEnsure client expectations are met by liaising with operational and administrative team and monitor/manage outputs as per service level agreements; credit and corporate strategyEnsure 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
**Job Responsibilities Continue**
**People Specification**
- Essential Qualifications - NQF Level- Matric / Grade 12 / National Senior Certificate
- Preferred Qualification- Diploma: Criminal Justice and Forensic Investigation, Matric / Grade 12 / National Senior Certificate
- Essential Certifications- Preferred Certifications- Minimum Experience Level- 1 year general banking experience
**Technical / Professional Knowledge**
- Administrative procedures and systems
- Data analysis
- Nedbank policies and procedures
- Relevant regulatory knowledge
- Business writing skills
- Behavioural Competencies- Communication
- Continuous Learning
- Customer Focus
- Decision Making
- Managing Work
- Quality Orientation
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_
-
Verification Analyst
1 day ago
Johannesburg, South Africa Stonebridge HR Solutions Full timeWe have a vacancy for a Verifications Analyst in the Rivonia area, the role involves the verification of the Broad Based Black Economic Empowerment (BBBEE) Status of small, medium and large companies including JSE listed and multinational companies. You should have the ability to build easy rapport and build strong relationships with a portfolio of clients,...
-
Senior B-bbee Verification Analyst
1 day ago
Johannesburg, South Africa Empoweryst Full timeResponsible for conducting comprehensive B-BBEE verifications and ensuring compliance with the Broad-Based Black Economic Empowerment (B-BBEE) Codes of Good Practice. In-depth analysis, auditing, and evaluation of clients' B-BBEE status, advising clients on optimising their B-BBEE strategies, and contributing to the continuous improvement of verification...
-
Johannesburg, South Africa People Dimension Full timeA company based in Sandton is looking for a Verification Analyst to join their team Duties & Responsibilities Assess and complete BBBEE verification. Analyse related documentation and review data. Liaise with external parties and clients. Maintain accurate systems as well as filing records. Draft reports to management. Desired Experience & Qualification...
-
Trainee Verification Analyst
2 weeks ago
Johannesburg, South Africa People Dimension Full timeOverview Job Description / Duties : Services offered BBBEE Verification Employment Equity Services Skills Development Risk Assessments BEE Scoring Tools Collation Services Ownership Analysis BBBEE Assessments & Interim Scoring BBBEE Training Enterprise and Supplier Development The candidate will receive training in how to perform all the services offered....
-
Bee Analyst
1 week ago
Johannesburg, South Africa Tradam Solutions Full time**Duties & Responsibilities**: - Write minutes and reports for meetings. - Write and design material for the department. - Originate, correct and edit documents. - Communicate telephonically and in person at an executive level. - Explain the BEE legislation to clients and the documentary requirements of the verification process. - Draft verification plans...
-
Bee Analyst
1 week ago
Johannesburg, South Africa Tradam Solutions Full time**Qualification & Experience**: - Minimum of a Degree (Finance, Law, Business Administration, Project Management. - Skills Development Facilitator Accreditation is advantageous. - 4- 5 years BEE experience. **General Requirements**: - Must have a valid drivers license and own a reliable car. - Present a professional image in conduct, attitude, and...
-
Transformation Analyst
2 weeks ago
City of Johannesburg Metropolitan Municipality, South Africa Network Finance Full timeReference : NFR -Arist-1 Job & Company Descriptions We are currently recruiting for a Transformation Analyst within a Shared Services environment. This role is ideal for an individual who is driven by data accuracy legislative compliance and continuous improvement. The Transformation Analyst will play a critical role in the organisations Broad-Based Black...
-
Investment Analyst
1 day ago
Johannesburg, South Africa Ferva Business Partners Full timeRole Overview Moolalend is currently looking for a team member to fill the role of Investment Analyst. Moolalend is looking for someone with some experience in the funding/lending space. An Investment Analyst is an integral part of our investment team and will be responsible for conducting research, analysing financial data, and assisting in investment...
-
Business Analyst
6 days ago
Johannesburg, South Africa iqbusiness Full timeBusiness Analyst (Payments and Trade finance) Join to apply for the Business Analyst (Payments and Trade finance) role at iqbusiness Business Analyst – Intermediate To Senior Level Minimum 5 years of experience in Corporate and/or Commercial banking, with a focus on business analysis for Trade Finance and Payments projects. Hands‑on experience with...
-
Technical Data Analyst
5 days ago
Johannesburg, South Africa IQbusiness South Africa Full timeIQbusiness is looking for a Technical Data Analyst for a 12 month contract with one of our clients. This person will need to analyse and do necessary discovery and transformation from source data system. **Key responsibilities as follows**: **Data Profiling and Quality Assessment**: - As a Technical Data Analyst, the main task will be to analyse data from...