Credit Risk Monitoring Analyst Jobs in Western Cape
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Compliance Monitoring Officer
Lewis Group Ltd
Woodstock
limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements and activities to identify potential compliance risks or deficiencies. Analyze data and documentation and procedures in place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related to ensure that monitoring activities remain up-to-date and relevant. Document monitoring activities, findings from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional projects
share this job on whatsappCompliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory requirements and activities to identify potential compliance risks or deficiencies. Analyze data and documentation and procedures in place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related to ensure that monitoring activities remain up-to-date and relevant. Document monitoring activities, findings from regulatory authorities regarding compliance monitoring activities. Participate in cross-functional projects
Credit Controller
Cape Town Region
label printing industry is looking for a dynamic CREDIT CONTROLLER to join their team.
Minimum
experience
Risk And Safety Officer Swellendam
Southern Oil LtdSwellendam
purpose of the Risk & Safety Officer is to ensure the compliance, implementation, monitoring, maintenance and performing Health, Safety and Environmental risk identification assessments, evaluation & development
Risk Lead Green Point
Ca Financial AppointmentsGreen Point
looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration more effectively ensure Controls are optimal and Risks are eliminated across all new implementations - processes and checks - Assess and document all risks of non-compliance and complimentary manual controls and controls and controls automation. - Provide risk management support and guidance to the project team
Financial Advisor (risk Products)
HeadhuntersCape Town City Centre
currently looking to employ a Financial Advisor (Risk Products) . To provide and implement advice in respect engage clients in order to better meet their needs. Monitor and report on the success and implementation of
Risk Manager (financial Services)
Talent Match ConsultingCape Town Region
a leading Investment company is searching for a Risk Manager, to provide reliable, value added and independent stakeholders (i.e. regulators) over the effectiveness of risk management within the group of companies which includes improve risk management strategies and processes within group. Plan, execute and manage risk analysis against set parameters. Organise and draft appropriate risk reporting and executive summaries, internally and quantifying risks. Assist management to mitigate exposure to risks to be aligned with the risk appetite
It Risk Manager Bellville
Boss Professional Services LtdBellville
The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function that is responsible for Governance and IT Risk Management within the Group. The IT Risk Manager will be actively involved management of the IT Risk Management Framework and processes for SGT. The IT Risk Manager will be involved reporting on IT related risks in all the clusters to the Limited Audit & Risk committee. 2nd line Audit & Automating Risk management processes Accurate and effective reporting of IT Risks Develop Reporting
Manager Risk Bahrain
Outside CapitalSouth Africa
change. Our client is seeking an Advisory Manager in Risk Consulting to join their team. This role is a gateway Responsibilities: - Spearhead the development of the Risk Consulting (RC) business with a keen focus on the in business development and the creation of new risk consulting services. - Expertise in leading internal establishing Enterprise Risk Management frameworks. - Forensic or Financial Risk Management experience
Risk And Compliance Manager Stellenbosch
Exceed Human Resource ConsultantsStellenbosch
The Risk and Compliance Managers will introduce standards, methodology and best practises relevant to management for the organization. Tasks will include monitoring, performance auditing and reporting on active operational, strategic, social, environmental, governance risks to the organisation. Develop and maintain country corporate risk register and develop and maintain park/department specific risk registers. Develop risk mitigation the use of policies and procedures. Risk Awareness and Training Risk Verification and Compliance within
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