Investigations And Risk Management Jobs in Gauteng
- Johannesburg (571)
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Last 7 days
Enforcement Investigator Johannesburg NEW
Csg Resourcing
Johannesburg
To assist the Enforcement Manager in monitoring and enforcing regulations and rules in line with the requirements of the Financial Market Act to mitigate risks and protect reputation and integrity. • Maintain • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred
share this job on whatsappSenior Forensic Investigation Specialist NEW
Johannesburg
Negotiable style="text-align:justify">Monitor identified fraud risks, potential instances and known system weaknesses
Risk Manager - Mining
Hire ResolveJohannesburg
Gauteng is currently looking for a Risk Manager. As a Risk Manager, you will be responsible for implementing implementing and maintaining effective risk management systems and processes within the mining operations potential risks and develop risk management strategies. Monitor and evaluate the effectiveness of risk management management systems and processes. Implement and maintain risk mitigation measures. Ensure compliance with relevant operational teams on risk management matters. Prepare and present reports on risk management performance. Stay
Risk Manager Johannesburg
Hire ResolveJohannesburg
Gauteng is currently looking for a Risk Manager. As a Risk Manager, you will be responsible for implementing implementing and maintaining effective risk management systems and processes within the mining operations potential risks and develop risk management strategies. Monitor and evaluate the effectiveness of risk management management systems and processes. Implement and maintain risk mitigation measures. Ensure compliance with relevant operational teams on risk management matters. Prepare and present reports on risk management performance. Stay
Enforcement Specialist - Investigator Competitive Salary NEW
Csg ResourcingJohannesburg
To assist the Enforcement Manager in monitoring and enforcing regulations and rules in line with the requirements of the Financial Market Act to mitigate risks and protect reputation and integrity. • Maintain • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred
Risk & Compliance Specialist
Johannesburg
R650k-R800k insurance clients with the ability to participate in the risk and benefits related to their individual insurance
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who who is responsible for Risk & Compliance management
Key responsibilities include:
Assist company
Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory changes regulation.
Contribute to the creation of a risk & compliance culture and awareness by becoming
Sales Representative (credit Risk Insurance)
Johannesburg
240 000 Annually policies to businesses.
Contract Manager/operations Manager NEW
Johannesburg
Negotiable
Our client is looking for a Contract Manager to Manage financial and administration requirements as
Responsibility
Effective management of operational processes and contracts/service
Working on the Warehouse Management System
Inventory Management
Ensure proper routing of
requirements
Tyre management system
Effective customer relationship management
Undertake effective
effective client relationship management
Including client entertainment when necessary
Audit
Site Manager
Galencia Property LtdGauteng
with quantity surveyors and facilitates their investigations by keeping track of receipts, invoices, resource ensure they account for everything. Assessing risk: Write risk assessments for sites and packages. These
Senior It Manager
Johannesburg
Market and Experience related
information and operational technology, information management, as well as reliable service to the business
Performance Areas:
Identify key business risks facing the company and their implications for IT
operational plan to address identified business risks; including resources requirements to support the
planning and prioritisation of IT investment
Management IT projects
Apply technology to enable
data into actionable insights
IT/OT asset management
Cultivate productive relationships with
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