team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overvi p>- Stay informed of industry trends, emerging risks, and competitors' activities.
- Understand Understand the business strategy and incorporate key risks into the annual audit plan.
- Apply a client-centric Advisor, collaborating with senior executives and the risk and compliance community.
- Foster teamwork experience in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking
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.
Services Banking Industry (Absa experience preferable) Risk experience preferable Level of skill 10 years on
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
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
established client is looking for two qualified Accountants to join them on a three to four month contract authorised.
Minimum
exposure
Responsible for the accounting function pertaining to the business – DEBTORS, CREDITORS, PETTY CASH, BANKING ACCOUNTS, STATUTORY RETURNS and monthly reporting. Responsibilities and daily Duties will include accurate financial records and reconciliations of key accounts · Maintaining accurate fixed asset and tax asset best practices · Maintain a documented system of accounting policies and procedures · Ensure compliance with degree/Advanced Diploma in Accounting · 3 Years' experience as an accountant (articles also counts as experience)
balance and sustainability. How you'll role As the Accountant at this scaling startup, you will play a crucial projects aimed at enhancing efficiency, reducing risks, and maximising revenue. Effective communication oversight: meticulously manage and oversee financial accounts, ensuring accuracy, compliance, and financial regulations Risk management: lead comprehensive risk reporting, identifying and mitigating financial risks to company's financial health. Develop and implement risk management strategies, ensuring proactive measures
Position: Sales Account Representative/Account Executive
Location:
advantageous