Political Risk Analyst Jobs in Sandton, Gauteng - Page 6
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Senior Internal Auditor
Sandton
the Internal Audit (IA) function by identifying risks associated with business objectives and evaluating place to mitigate those risks.
Improve the effectiveness of risk management, control, and style="">Audit planning
Fieldwork: Develop a risk-based testing plan, Conducts audit tests, Evaluate a similar role
Advantageous: COSO risk and internal framework knowledge
Excellent
share this job on whatsappAudit Portfolio Manager: It
Sandton
R834k - 920k per year whether the Groups systems of internal controls, risk management and governance, as designed and operated of GIAs work is determined by a risk-based approach and so the key risks facing the Group, including subsidiaries knowledge
Implementation Manager Sandton
Teqleader Consulting LtdSandton
ICT, Software Development, Business Analyst, or Solution Analyst background Negotiable
Implementation Manager - 12 Months Contract
Teqleader Consulting LtdSandton
ICT, Software Development, Business Analyst, or Solution Analyst background Negotiable
Compliance Officer Sandton
Ba PersonnelSandton
the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
Junior Credit Manager
Sandton
commercial vehicle dealers based on business scale and risk status.
Cloud Solution Architect Sandton, South Africa NEW
The Focus GroupSandton
From 90000 to 115000 (Ctc) - Monthly agreements Reduce risk by ensuring accuracy of information through compliance with risk and compliance requirements provided specifications through interaction with analysts and designers Improve business knowledge through standards by completing relevant surveys Identify risks according to bank and departmental policies and terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
minimize the compliance risks identified in business by implementing compliance risk management process that management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder. In addition compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
Guidance Officer Sandton
Ba PersonnelSandton
minimize the compliance risks identified in business by implementing compliance risk management process that management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder. In addition compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
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