KYC Analyst, Other, Johannesburg. Company Name: FROGG Recruitment. KYC Analyst Johannesburg Gauteng Remote Our international client is looking for a KYC Analyst with 3 years experience. Must have offshore experience
in S.A. is seeking an experienced Transaction Analyst / Specialist to come and work for them on a 2-month
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
in S.A. is seeking an experienced Transaction Analyst / Specialist to come and work for them on a 2-month
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
ng>Governance and Risk Management:
ATNS is seeking a candidate to minimize the credit risk of bad debts and maximize the company cash inflows paid as per ATNS credit terms. Minimize the credit risk of credit loss allowances. Increase the collection
and significant risk areas of the audit, prioritizing client work such that higher-risk or time-sensitive
will play a critical role in ensuring effective risk management and control within our organization.
they are encountered Reduce and report Operational Risk Strict monitoring and actioning of all internal