Transnet Risk Management Jobs in South Africa - Page 4
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Financial Advisor (risk Products)
Durban
Monthly
share this job on whatsappRisk Officer (operations)
Network FinanceNorth Johannesburg
Reference: NFR003490-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization organization by identifying and managing any threats to the achievement of business objectives from a updating of risk management policies and procedures Risk methodology and process implementation Risk register register implementation Risk appetite statements and dashboards Assist in the preparation of the Combined
Risk Consultant Durban
Catch RecruitDurban
Implement the agreed solution for clients and manage underwriting and other onboarding requirements
Chief Risk Officer Namibia
Network InternationalSouth Africa
Banking Brand as Chief Risk Officer (Credit Risk Expert) Are you a seasoned risk management professional with credit risk within the Banking industry? My client is seeking a Chief Risk Officer to lead their risk management Role Overview: As the Chief Risk Officer reporting to the Group Managing Director, you'll spearhead the the establishment of our Group Risk Management framework in line with global standards. Your responsibilities articulating risk management policies, defining risk acceptance criteria, and overseeing risk management functions
Chief Risk Officer
Network InternationalSouth Africa
Banking Brand as Chief Risk Officer (Credit Risk Expert) Are you a seasoned risk management professional with credit risk within the Banking industry? My client is seeking a Chief Risk Officer to lead their risk management Role Overview: As the Chief Risk Officer reporting to the Group Managing Director, you'll spearhead the the establishment of our Group Risk Management framework in line with global standards. Your responsibilities articulating risk management policies, defining risk acceptance criteria, and overseeing risk management functions
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month and analyse data to develop and deliver quality risk analysis on customer behaviour.
You need to complaints and payment escalations
Perform risk assessment of new/current players throughout their their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks reviews, under the supervision of the Payments and Risk Team Leader
Essential Pre-requisi
Enterprise Risk Officer
Centurion
430000 Annually
implement, and improve Risk Management Policies and Procedures. Identify risks and develop mitigations
Enterprise Risk Framework.
Responsibilities:
- Support risk management activities, including identifying and managing operational risks.
- Develop and execute processes operational risks.
- Assist in risk management strategy roll-out and development of risk management frameworks
- Provide input for the Risk Management Plan and support annual reviews of Risk Management Policy, Framework
Risk & Compliance Officer
FreerecruitKempton Park
of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management •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 by Management. •Assist •Assist in reviewing risk strategies, ensuring alignment line with the business objectives. •Maintain and and compile a risk register to inform risk management decisions. Provide assurance on the Fund’s level
Risk And Compliance Officer
Manpowergroup SaSouth Africa
energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department development and monitoring implementation of business risk and compliance framework as well as provide assurance Draft and review operational governance policies. Manage operational governance processes, e.g. drafting Knowledge and understanding of compliance risk management principles. Knowledge and understanding of skills Self-driven Upholding standards Stakeholder management Cross-functional collaboration Strong analysis
Analyst Credit Risk Woodstock
Kontak RecruitmentWoodstock
R550 000 - R700 000 Analyst - Credit Risk (JB4354) Woodstock, Cape Town (Office Based) R550 000 - R700 000 CTC per annum analysis across Acquisition, Marketing, Account Management, and Collections. This role plays an integral Duties and Responsibilities: Develop optimal credit risk policies and determine limit calculations. Analyze rules for managing exposure according to customer performance. Collaborate with project managers, business with Kontak Recruitment. Develop optimal credit risk policies and determine limit calculations. Analyze
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