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Permanent
Risk Management Specialist Johannesburg
The Wright Recruitment
Johannesburg
Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and motivated Risk Management and Compliance Specialist to join our team Role Overview: As a Risk Management Management and Compliance Specialist, you will play a pivotal role in our efforts to ensure robust anti-money customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and Adverse
share this job on whatsappMarket Risk Specialist
Network Finance.Central Johannesburg
financial expert with a deep understanding of market risks, particularly in the areas of counter-party credit for you Key Responsibilities: As a Market Risk Specialist specialising in counter-party credit and derivative organisation's risk management strategy. Your responsibilities will include: Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including evaluating creditworthiness of counter-parties and mitigating potential risks. Derivative Pricing: Utilising your expertise to
Market Risk Specialist Johannesburg Central
Network Finance.Central Johannesburg
financial expert with a deep understanding of market risks, particularly in the areas of counter-party credit for you Key Responsibilities: As a Market Risk Specialist, specialising in counter-party credit and derivative organisation's risk management strategy. Your responsibilities will include: Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation, including evaluating creditworthiness of counter-parties and mitigating potential risks. Derivative Pricing: Utilising your expertise to
Risk Officer
H And S Labour BrokersJohannesburg
implementing an enterprise-wide risk management system, to ensure all risks are identified and mitigated Support Enterprise Risk Management (ERM) Implementation Conduct risk assessments Risk monitoring and reporting reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE 3 years' experience in Risk Management Membership with the Institute of Risk Management of South Africa
Risk Supervisor Randburg
World Sports BettingRandburg
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates
Credit Risk Analyst
Network Finance.North Johannesburg
A Global Team as a Credit Risk Analyst Are you passionate about credit risk management and ready to make Credit Risk Analyst to join our Client's esteemed global department, providing top-notch credit risk advisory Responsibilities Manage and communicate risk exposure and credit mitigation for high-risk counterparties. Develop and distribute comprehensive Credit Risk reports. Validate and interpret Credit Risk data from various systems to ensure timely payments. Identify and address risks in different trading structures while maintaining
Manager Legal, Risk, And Compliance
Bedfordview
R0 per month
Job Title: Manager Legal, Risk, and Compliance
Location: Johannesburg Metro opportunities.
Job Duties:
- Specialist in FAIS, NCA, PASA, FICA, Data Privacy Law, and matters within a corporate environment
- Conduct risk assessment, incident response, and reporting
- Protect intellectual property
- Manage vendor and third-party risk
- Develop and implement policies
- Provide
Knowledge and Skills:
- Experience in risk management and compliance
- Strong understanding
Risk And Compliance Officer
Network FinanceNorth Johannesburg
Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity are eagerly seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg collaborate closely with various departments to assess risks, implement controls, and develop strategies to mitigate issues. Duties and responsibilities include: Conduct risk assessments to identify potential threats and vulnerabilities policies accordingly. Train employees on compliance and risk management issues. Investigate compliance breaches
Risk Officer Johannesburg
H And S Labour BrokersJohannesburg
implementing an enterprise-wide risk management system, to ensure all risks are identified and mitigated Support Enterprise Risk Management (ERM) Implementation Conduct risk assessments Risk monitoring and reporting reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE 3 years' experience in Risk Management Membership with the Institute of Risk Management of South Africa
Treasury Risk And Banking Coordinator
Network FinanceNorth Johannesburg
Reference: NFC022016-Sel-1 Calling all Treasury Risk and Banking Coordinators If you are excellent with crucial role in managing and mitigating financial risks, optimizing our banking relationships, and ensuring
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