Management team. The core operational function of the role is to assess the risk profiles of medical practitioners
Close through Construction and Operations with specific emphasis on risk mitigation. Additional assets
financial risks associated with commercial operations and develop risk mitigation strategies. Conduct regular
financial risks associated with commercial operations and develop risk mitigation strategies. Conduct regular
A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
Job Title: IT Business Analyst Location: Paarden Eiland, Cape Town Our client functions in a very niche and exciting space in the logistics space and is well known for its accomplishments in the field. They offer a stable and fun working environment with minimal staff turnover and a lot to learn. Th
team
knowledge to understand the clients operations and compile a risk profile of the clients business
client transitions, including operational processes, legal and regulatory risks, AML regulations, market risk