The position is responsible for promoting risk and regulatory compliance by identifying, quantifying reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed compliance and audit requirements, approved risk tolerance, risk appetite, and strategic plans. Ensure the organization maintains an adequate and effective risk management program. Maintain an effective and “ready Continuity Plan. Risk Policies and Processes - Regular review and update of all risk policy and process
a specialist in the field of economic and market risk analysis, this opportunity is for you Key Performance Performance Areas: Proactively perform economic and risk analysis activities, and produce thought leadership in monitoring and analysing economic and market risk activities, locally and internationally; Conduct research and provide advice on economic and market risk matters; Participate in financial sector industry outlook, macro-economic variables, capital markets and risk related issues, as well as exposure to competition
channels for investigation and resolution. Identify risk areas relative to the performance of the unit against potential areas of compliance vulnerability and risk and develop corrective action plans for resolution and competitive strategies Identify and implements risk management processes, registers, etc Act as an independent Bachelor's degree law, or related fields Certified Risk Management Professional (CRMP) or Certified Regulatory Regulatory Compliance Manager (CRCM) Governance, Risk, and Compliance Professional (GRCP) Ability to analyze
channels for investigation and resolution. Identify risk areas relative to the performance of the unit against potential areas of compliance vulnerability and risk and develop corrective action plans for resolution and competitive strategies Identify and implements risk management processes, registers, etc Act as an independent Bachelor's degree law, or related fields Certified Risk Management Professional (CRMP) or Certified Regulatory Regulatory Compliance Manager (CRCM) Governance, Risk, and Compliance Professional (GRCP) Ability to analyze
The position is responsible for promoting risk and regulatory compliance by identifying, quantifying reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed compliance and audit requirements, approved risk tolerance, risk appetite, and strategic plans. Ensure the organization maintains an adequate and effective risk management program. Maintain an effective and “ready Continuity Plan. Risk Policies and Processes - Regular review and update of all risk policy and process
in order to prevent fraud, identify and manage risk. Main Responsibilities (not limited to): •Manage willing to undergo a series of assessments and security clearance process as prescribed by the National
client based in the City of Tshwane is seeking a highly skilled and detail-oriented Financial Accountant weaknesses Traveling to retail stores for audits and risk assessments Job Experience & Skills Required: interpersonal skills Management and leadership skills High levels of accuracy and attention to detail If you
Responsibilities Conduct thorough credit analysis and risk assessment. Collaborate with team members to enhance qualifications in Business, Accounting, Finance and Credit Risk. 0-3 years' experience. Analytical and critical
Responsibilities Conduct thorough credit analysis and risk assessment. Collaborate with team members to enhance qualifications in Business, Accounting, Finance and Credit Risk. 0-3 years' experience. Analytical and critical
Formulate effective financial plan documents and/or risk management documents, in-line with the strategy adviser, and the customer's needs, objectives and risk tolerance. All documents must meet compliance requirements Review customers risk coverage in conjunction with changes in customer circumstances and risk management needs