Retail Risk Specialist Jobs in Johannesburg, Gauteng
- Johannesburg (269)
- North Johannesburg (192)
- Sandton (65)
- Midrand (57)
- South Africa (48)
- East Johannesburg (34)
- Central Johannesburg (22)
- Randburg (8)
- Roodepoort (8)
- Bryanston (6)
Accounting / Finance
- Network Finance (123)
- Network Finance. (61)
- Network Recruitment - Finance Corporate (26)
- Hire Resolve (25)
- Communicate Finance (16)
- Salix Recruitment (11)
- Ba Personnel (9)
- Robert Walters (9)
- Outside Capital (8)
- Rpo Recruitment (8)
- Last 7 days (242)
- Last 3 days (82)
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month and analyse data to develop and deliver quality risk analysis on customer behaviour.
You need to complaints and payment escalations
Perform risk assessment of new/current players throughout their their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks reviews, under the supervision of the Payments and Risk Team Leader
Essential Pre-requisi
share this job on whatsappRisk Assistant
Sandton
Risk Assistant Johannesburg
Well-established Professional Services Services client seeks a Risk Assistant with 2-4 years’ experience. Must have research experience and be able Requirements:
Bachelor’s degree
Risk Management experience
Previous experience
Risk Manager
Johannesburg
R360k to R420k ctc per annum
Be Involved in all risk management processes, including but not limited to insurance, treasury, audit matters;
Perform risk assessments: Evaluating current risks, analyse impact of risks and identifying potential processes;
Reporting to stakeholders on all risk matters including sustainability, integrated reporting
Risk Officer (operations)
Network FinanceNorth Johannesburg
Reference: NFR003490-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization updating of risk management policies and procedures Risk methodology and process implementation Risk register register implementation Risk appetite statements and dashboards Assist in the preparation of the Combined Monitor internal controls Operational risk events Digitization of the risk tools POPIA & PAIA frameworks
Credit Risk Manager
Johannesburg
R 1 100.000.00 Annually Cost to Company (Negotiable) >
The Credit Risk Manager origination and structuring, will assist the Credit Risk Executive with the implementation of appropriate credit and investment risk deal assessment processes. You will manage a team around the improvement of assessment processes and risk-enhancing mechanisms. Manage all aspects of the investments to align with the businesses mandate, risk tolerance and strategic direction.
Operational Risk Manager - Wealth
Sandton
Negotiable
We have Operational Risk Manager position to support the management of wealth setting and executing actions managing all aspects of risk within the business units of Wealth Division. This monitoring, reporting of risk, and the identification of key controls to mitigate risk. The incumbent will will promote and drive a strong risk culture and engage with various assurance functions, both internal and Wealth
Â
- Qualifications in Risk Management, Operational risk, Wealth management / Stockbroking
Risk & Compliance Officer
FreerecruitKempton Park
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
Credit Risk Consultant
Midrand
Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors
innovative solutions that enhance our clients' risk management strategies.
Key
identify potential risks and opportunities.
Manager - Credit Risk
Humankind GroupSandton
the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of financial they offer services such as corporate banking, retail banking, trade finance, and treasury operations corporate banking and treasury departments, including risk review of internal credit ratings and post-loan credit Limit and transaction application and provide risk review opinions Review credit rating applications Monitor counterparty and industry concentration risk - Monitor credit limit expiry and credit limit renewal
Assistant Market Risk Manager
Johannesburg
600 000 and risk analysis services to banking and financial clients
Share on Facebook
Share on Twitter
Share on Linkedin