Political Risk Analyst Jobs in Sandton, Gauteng - Page 6
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Manager Sandton
Jse Limited
Sandton
results at a lower cost, which would reduce the risk of failure or enhancing sustainability. Deliver context and quality assurance to the website team. Risk Management Act as the departmental data champion reduce the risks. Supporting the divisional risk champion to deliver on the JSE enterprise risk management framework. Ensure that the team risk register is maintained in the ERM risk log. Critically identify, assess assess and mitigate key risks that could impact on delivery. Ensure that all team-related delivery incidents
share this job on whatsappSandton
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) 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
Senior Account Manager Sandton
TalentcruSouth Africa
. Client and stakeholder networking Manage all risks within areas of responsibility and ensure compliance in working with senior stakeholders in highly political environments Proficiency in client relationship
Head Of Finance Sandton
Rpo RecruitmentSandton
purpose of this position is to manage the financial, risk, and compliance functions of the organization, ensuring ensuring efficiency, compliance, and effective risk management within the Finance and Compliance department Managing key support functions including Finance, Risk, and Compliance, and some operational matters. Playing outsourced providers. Risk and Compliance : Develop, implement, and maintain comprehensive risk management and Implement risk management strategies covering operational, financial, and compliance risks. Maintain
Head Of Finance And Compliance
Rpo RecruitmentSandton
purpose of this position is to manage the financial, risk, and compliance functions of the organization, ensuring ensuring efficiency, compliance, and effective risk management within the Finance and Compliance department Managing key support functions including Finance, Risk, and Compliance, and some operational matters. Playing outsourced providers. Risk and Compliance : Develop, implement, and maintain comprehensive risk management and Implement risk management strategies covering operational, financial, and compliance risks. Maintain
Senior Internal Auditor
Sandton
the Internal Audit (IA) function by identifying risks associated with business objectives and evaluating place to mitigate those risks.
Improve the effectiveness of risk management, control, and style="">Audit planning
Fieldwork: Develop a risk-based testing plan, Conducts audit tests, Evaluate a similar role
Advantageous: COSO risk and internal framework knowledge
Excellent
Audit Portfolio Manager: It
Sandton
R834k - 920k per year whether the Groups systems of internal controls, risk management and governance, as designed and operated of GIAs work is determined by a risk-based approach and so the key risks facing the Group, including subsidiaries knowledge
Compliance Officer Sandton
Ba PersonnelSandton
the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
Client Relationship Manager (bd)
Robert WaltersSandton
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary understanding of bank's products and good learning ability Risk and compliance awareness - knowledge and awareness requirements of FSCA, SARB, ML/TF/PF risk, compliance risk and other risks concerning banking industry Excellent
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