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Country Risk Analyst Jobs in South Africa

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Risk & Compliance Officer

 FreerecruitKempton Park

of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management management practices •Identify and assess risks within the company environment in collaboration with Manager •Provide recommendations into the risk management action plan. •Implement the risk awareness plan, as agreed agreed by Management. •Assist in reviewing risk strategies, ensuring alignment line with the business objectives objectives. •Maintain and compile a risk register to inform risk management decisions. Provide assurance


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Manager Risk Johannesburg

 TalentcruSouth Africa

client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance and implement corrective action plans to mitigate risks identified during audits. Fraud Operations: Lead and implement measures to minimize refund-related risks. Reconciliation: Oversee reconciliation processes


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Enterprise Risk Intern Pwd

Centurion

certificate

  • 3 year National Diploma or B Degree in Risk Management/ Internal Audit / or other qualification />
  • Operations Manager: Fraud And Risk

    Johannesburg  Negotiable

    client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance (Fraud and Risk), preferably in the technology or financial services industry.

  • Risk management management / incident risk management experience.
  • Experience with fraud detections operations.
  • AML


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  • Risk Lead Green Point

     Ca Financial AppointmentsGreen Point

    looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration more effectively ensure Controls are optimal and Risks are eliminated across all new implementations - processes and checks - Assess and document all risks of non-compliance and complimentary manual controls and controls and controls automation. - Provide risk management support and guidance to the project team


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    Risk Administrtor - 6 Month Contract

    Johannesburg

    services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. As a Risk Event Administrator, you will play a pivotal role in our risk management strategy support for identifying, assessing, and mitigating risk events within our banking operations.

    risk events, including data collection and analysis.

  • Maintain accurate records of risk event actions taken, and resolutions.
  • Support the Risk Management team in preparing reports and presentations


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  • Enterprise Risk Management Pwd Intern

    Centurion

    copy of 3 year National Diploma or B Degree in Risk Management/ Internal Audit

  • Certified copy potential risks across various departments and regions.
  • Update and maintain the risk treatment
  • Analyze data and prepare reports to assist in risk assessment processes.
  • Collaborate with cross-functional compliance with risk management policy, SOP and framework.
  • Participate in meetings and risk assessment insights into risk management practices and techniques.
  • Conduct research on Risk related topics;
  • Minute


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  • Business Analyst

    Cape Town City Centre  Negotiable

    We're looking for a skilled Business Analyst to join our team. In this role, you'll


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    Technical Analyst

     GoldenruleSouth Africa

    is currently recruiting for a Sonata Technical Analyst for a leader in the Investments Space. Objective


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    Business Analyst

    Cape Town City Centre

    Institutes.

    They are looking for a Business Analyst & Team Lead for their Student Information System


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    Average Annual Salary

    for Country Risk Analyst jobs in South Africa
    R 885,234

    No. of Jobs added in the last week

    for this search.
    114