... : If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker ... Relevant qualification for BANKING FAIS credits. Clear CREDIT (ITC), CRIM, FRAUD Great ... in your role to approve credit card applications. Excellent English communication ...
a year ago
... skills, report writing skills with credit lending experience (home loans, secured ... these individuals will be under a Credit Manager You will be responsible ... to do final approvals of credit applications Report writing - SQL Managing ...
2 years ago
... , solutions driven Fraud Analyst individual to join one ... for BANKING FAIS credits. Investigate Cases of ... risk. Must have no less than 2 years' working experience working as a Credit ... Card Fraud Analyst, fraud detection functions ...
a year ago
... further commercial opportunities. • Work with Analyst to understand operational process drivers ... Divco. • Ensure the constructs of risk, governance and compliance are addressed ...
a year ago
... degree, a postgraduate qualification in compliance risk management, over 8 years of ... to policy development. Formulate compliance risk management plans. Create compliance monitoring ... Requirements Must have a clear ITC/Credit record. Must have a clean criminal ...
a year ago
... minimize credit and operational risks. Change management Ensure operational risks are ... involved in the margining & risk mitigation processes. Minimum Qualification and ... Years Experience preferred 1 Job Function: Risk Management Additional Info: 1 to 5 years ...
a year ago
... commercial opportunities. Collaborate with analysts to streamline operational processes. ... Commercialization unit. Ensure adherence to risk, governance, and compliance requirements. ... Management. Knowledge of Governance, Risk, and Controls. Awareness of ...
a year ago
... further commercial opportunities. Working with Analysts to understand operational process drivers ... Digital Commercialization Division. Ensuring that risk, governance, and compliance constructs are ...
a year ago