Operational Risk Analyst jobs in Germiston

A financial services company based in Germiston is seeking an individual for a role focused on credit risk analysis and business development. The ideal candidate will have a valid Grade 12 Certificate, potentially a bachelor's degree in accounting or finance, and experience in customer service. Responsibilities include qualifying business prospects, analyzing financial statements, and assisting...

A global information and insight company is seeking a Senior Operational Risk Analyst to ensure effective management of risks. This role involves maintaining risk registers, conducting reviews, and preparing reports for senior management. Applicants should have at least three years in risk management within financial services and possess strong analytical and communication skills. The position is...

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 Primary objective is to support in enabling...

Primary Purpose To facilitate, implement, monitor and effect operational risk management throughout the organization TECHNICAL REQUIRMENTS- Sound understanding of risk, control / mitigation and related concepts- Sound understating of operational risk framework, enterprise-wide risk framework- Understanding of sound operational risk management practices- Sound knowledge of Basel III operational...

MANTIS SECURITY wishes to employ a Loss Control & Risk Manager in Johannesburg. The successful incumbent will be responsible for Loss prevention and Risk Management in Security field in a shopfitting industry. We are looking for a matured loss prevention and risk manager with a passion for and interests in security related matters who is in possession of a valid Grade A PSIRA qualification. The...

A leading company in fraud risk management based in Johannesburg is seeking a Fraud Risk Analyst to analyze alerts from monitoring systems and confirm suspicious transactions. Candidates should have 2–3 years of experience in a fraud risk environment, particularly in call centre operations. Strong knowledge of banking products and analytical skills are essential for success in this role. The...

A recruitment agency is looking for a detail-oriented Commercial Analyst to join a dynamic team in Kempton Park, Gauteng. The candidate will assess commercial vehicle dealers' financial risks, implement marketing strategies, and manage customer relationships. The ideal candidate has over three years of relevant experience in finance or risk management. Benefits include cellphone allowance,...

Description Hire Resolve's client, a leading financial technology company, is urgently seeking a Senior Risk Analyst Team Lead to join their team in Johannesburg. In this role, you will be responsible for leading a team of risk analysts and overseeing the implementation of risk management strategies and procedures. You will work closely with stakeholders to identify risks, analyze data, and...

Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across the organisation. The role applies data analytics, technical tools, and risk-based methodologies to detect anomalous behaviour, support investigations, assess control effectiveness, and drive...

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description As a Credit Quantitative Risk Analyst, you will play a vital role in analysing credit data, developing credit models, and supporting credit risk management processes. Your responsibilities will involve quantitative analysis, risk modelling, and...

Overview Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description As a Credit Quantitative Risk Analyst, you will play a vital role in analysing credit data, developing...

Requisition Details and Talent Acquisition Contact REQ ID: 143229 - Michelle Thabethe Cluster: Group Finance - GROUP PROCUREMENT COE Closing date: 16 January 2026 Job Family Risk, Audit and Compliance Career Stream Operational Risk Leadership Pipeline Manage Self: Expert (MSE) Job Purpose To use advanced data analytics techniques to generate reports that provide value-adding insights...

A leading financial services provider in South Africa seeks a motivated Credit Analyst to assess risks associated with debt and equity deals. The role emphasizes strong financial analysis, client engagement, and effective communication. The ideal candidate will have a CA (SA) or CFA qualification and relevant experience in investment banking. Join a team that values innovation and resilience...

A leading financial institution in South Africa is seeking a Fraud Analyst to enhance fraud risk management processes. The successful candidate will work closely with various stakeholders, analyze fraud occurrences, and ensure effective solutions are in place. The role requires a Matric qualification, with a preference for a Forensic Diploma, and 2 to 5 years' experience in fraud analysis. We...

A prominent financial institution is seeking a Credit Analyst to assess risks of debt and equity deals. The ideal candidate will have a CA (SA) or CFA qualification with relevant experience. Responsibilities include financial modeling, stakeholder engagement, and presenting deals to committees. Join us to harness collective thinking and unlock unique opportunities within a dynamic environment....

A leading financial institution in Johannesburg is looking for a Credit Analyst to assess risks for debt and equity deals. The ideal candidate is a CA (SA) or CFA with relevant investment banking experience. Responsibilities include client engagement, financial modeling, and managing timelines of deals. This role offers opportunities for networking and personal development, emphasizing strong...

A leading financial services provider in South Africa is looking for a Credit Analyst to assess and manage risks associated with debt and equity transactions. The ideal candidate will have a CA (SA) or CFA qualification and relevant experience in Investment Banking. Responsibilities include analyzing client financial data, building financial models, and presenting recommendations at committee...

A leading financial institution seeks a Market Risk Analyst based in Johannesburg to manage and report on market risks. The role involves monitoring interest rate and foreign exchange risks, ensuring accurate valuations, and supporting risk measurement models. Candidates should have a BCom degree and 2-3 years’ experience in market risk management. Strong Excel skills and risk governance...

TransUnion's Job Applicant Privacy Notice What We'll Bring:As part of the Operational Risk and Resilience team and reporting to the Operational Risk Manager, the role holder will be responsible for establishing, maintaining and managing a reporting framework to support the monitoring and management of operational assurance activity for TransUnion UK. What You'll Bring:Core Duties /...

Primary Purpose The Market Risk Analyst is responsible for identifying, measuring, monitoring, and reporting on market risks, including interest rate risk in the banking book (IRRBB) and foreign exchange (FX) risk. The role also involves performing Treasury Middle Office duties, ensuring accurate valuation, limit monitoring, and control of treasury positions. The incumbent supports the...