in S.A. is seeking an experienced Transaction Analyst / Specialist to come and work for them on a 2-month
well as leading a due diligence team and ensuring risk identification and mitigation.
QUALIFICATION
associated issues in a transaction (Legal, Â Â risks, etc.)
• Experience in peer review
•
the client and IDC for the specific deal.
• Risk identification and mitigation
• Leading of
coaching of Business Analysts and   Dealmakers
• Provide advice to Business Analysts and Dealmakers
COMPETENCIES:
• Financial acumen
• Risk identification and mitigation
• Investment/Portfolio
experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department WILL BE CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial sector. Pritorize reported risks Register risk events and provide support services to Forensic operational losses. Prioritise reported risk events. Classify risk events through assessment of category information on risk events procided to stakeholders. Determine completeness of reported risk events. Register
mission is to ensure that governance processes, risk management, and internal control systems are adequate effective to mitigate both current and emerging risks that could impact the achievement of the Group’s objectives. We aim to improve the internal control and risk culture of the Group through our work.
risks are being mitigated through effective management
vital role in enhancing our internal control and risk management processes. Apply now to be part of a
identifying, assess and document significant business risks.
Performance Objectives
policies. Manage defined risks in the finance/regulatory function and risk categories at targeted levels Bachelor of Commerce: Financial Management Financial risk management Type of Exposure Problem solving Developing Developing methods to minimize process and reporting risks Drafting reports Managing conflict situations Influencing Communication Strategies Data analysis Governance, Risk and Controls policies and procedures Principles
policies. Manage defined risks in the finance/regulatory function and risk categories at targeted levels Bachelor of Commerce: Financial Management Financial risk management Type of Exposure Problem solving Developing Developing methods to minimize process and reporting risks Drafting reports Managing conflict situations Influencing Communication Strategies Data analysis Governance, Risk and Controls policies and procedures Principles
projects aimed at enhancing efficiency, reducing risks, and maximising revenue. Effective communication regulations Risk management: lead comprehensive risk reporting, identifying and mitigating financial risks to company's financial health. Develop and implement risk management strategies, ensuring proactive measures projects aimed at enhancing efficiency, reducing risks, and maximising revenue Initiate and manage revenue-enhancing body Proven track record in financial management, risk reporting, and project oversight within a business
Financial Manager to reconcile and manage financial risk relating to virtual stock and online integrations
financial risk exposures with software integrations and escalating and mitigating these risks with the
regulations, and internal controls to mitigate risks and safeguard assets.
Clear review notes on
management of risk and systems of internal control are adequate and effective to mitigate the risks (in line in so doing help improve the internal control and risk culture of the Group. • GIA receives its authority providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective