Senior Credit Analyst page is loaded## Senior Credit Analystlocations: Cape Towntime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: January 31, 2026 (5 days left to apply)job requisition id: JR001822Responsibilities for this position may include but are not limited to: Corporate: For complex and large exposure accounts, obtain financial statements, credit agency reports...
About the job Control Monitoring Analyst MinimumRequirements: - Matric (Grade 12) - 1 - 2 years experience in a similar environment - Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration - Money Laundering Control certificate or Compliance certificate will be an advantage Responsibilities: - Align and integrate own administrative support tasks and...
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of the following business units Retail Mass, Corporate, Risk and Savings, Glacier and various business enabling functions. The Sanlam Life and Savings Office provides...
The Credit Risk Analyst primarily tasked with overseeing and managing of distressed exposures that encompasses various company affordable housing products. This comprehensive role revolves around several core functions aimed at optimizing the performance and sustainability of companie's development finance exposures. The role entails ensuring that where company loans are non-performing, that the...
Overview Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company values and competent global workforce, we aim to deliver competitive and...
Woolworths Financial Services | Full time AML Analyst Cape Town, South Africa | Posted on 08/25/2025 Woolworths Financial Services, or WFS as it is better known, is a Joint Venture with Absa Bank, that supports the Woolworths retail business by providing in-store credit in the form of the Woolworths StoreCard and offering value-added services including credit cards, personal loans and...
Compliance Analyst Location : Durban- Banking Sector Are you ready to make your mark in the fast-paced world of financial services? We’re looking for a Compliance Analyst who thrives on detail, understands regulatory frameworks, and wants to play a key role in protecting the integrity of our banking operations. Why this role matters In this position, you’ll be on the frontline of safeguarding...
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm. This is mainly done by applying the most recent UK Money Laundering Regulations. Amongst other things this involves identifying and...
Our Purpose- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...
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 Join the exciting world of Absa CIB as an...
Job Location: East London, Eastern Cape, South Africa Application Deadline: January 31, 2026 Job Description Risk Management - Monitor client’s performance on a continuous basis for risk indicators and perform formal reviews at specified time intervals to identify any changes in the client's business or operating environment. - Monitor adherence of covenants and conditions on a continuous...
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and a strong local presence, Absa Bank offers a career that lets you be part of our exciting growth journey, reset our future and shape our destiny as a proudly African group. Job Summary The role involves conducting an in-depth, specialised and quality credit assessment and risk analysis on...
* Monitor client’s performance on a continuous basis for risk indicators and perform formal reviews at specified time intervals to identify any changes in the client's business or operating environment.* Monitor adherence of covenants and conditions on a continuous basis and discuss any deviations and possible concerns with Sales team and escalate to Line Management and Credit if necessary.*...
Overview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s Custody Operations team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...
Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of history and positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this growth journey, shaping our future as a proudly African group. The purpose of the role is to conduct in-depth, specialised and quality credit assessment and...
Overview Empowering Africa’s tomorrow, together…one story at a time. 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 Manage a portfolio of clients...
Empowering Africa’s tomorrow, together…one story at a time.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 SummaryThe purpose of the role to conduct an in‐depth,...
Empowering Africa’s tomorrow, together…one story at a time. 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 The purpose of the role to conduct an...
Empowering Africa’s tomorrow, together…one story at a time. 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 The purpose of the role to conduct an...
Empowering Africa’s tomorrow, together…one story at a time. 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 The purpose of the role to conduct an...