this Risk Officer will be required to safeguard the organization by identifying and managing any threats view. Duties: Development and updating of risk management policies and procedures Risk methodology and (intermediate) Qualifications: Degree in Risk Management or Finance Experience: Min. 6 years risk and/or
Clearance certificate
/ Risk Management related experience - Market analysis research - General business management knowledge
Back Office operations needed for a well known Investment Group
Support the front office in:
activity / cash flows / instruments booked and managed
/ Murex trading platform
Matric
7+ years of back-office exp
From banking, Investment and financial
Umhlanga is seeking to employ a Client Relationship Officer to join their growing team
Key
full and then submitted to the Regional Admin Manager for final checking.
Front Office Duties:
- To ensure that check-in procedures are strictly adhered to and
that
To manage PMS system settings & keep all databases up to
date, including rate management.
management of cash inflow.
- Basic bookkeeping requirements
is reconciled daily & balancing.
- To manage & monitor stock control & processes for
and Investment Management company based in Cape Town have created a Compliance Officer position to impliment as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
Description Our client is seeking a Senior Procurement Officer to join their team, based in Saldanha. Successful Procurement Manager in implementing and maintaining purchasing, contract management and vendor management strategies motivated Duties include, but not limited to:- Manage delivery of compliant, efficient, and cost-effective optimised contract management and administration processes Ensure compliant Vendor management and administration
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability
compliance with company policies and legal regulations. Managing Timesheets: Collecting and reviewing timesheets times. Reporting: Generating payroll reports for management, accounting, and regulatory purposes, providing software updates, data backups, and user access management. Communication: Collaborating with HR, finance