Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
This job family stream is concerned with managing risk by providing specialist technical underwriting advice The incumbent will be responsible for managing risk administered on external systems, to achieve, maintain complex queries. Understanding of Risk management and the ability to apply risk Mitigation. Managing profitability identified high risk and high exposure policies. Effective underwriting of complex risks (new business Professional membership with IISA (Advantageous). Risk Identification and Assessment programme (RIA - Advantageous)
This job family stream is concerned with managing risk by providing specialist technical underwriting advice The incumbent will be responsible for managing risk administered on external systems, to achieve, maintain complex queries. Understanding of Risk management and the ability to apply risk Mitigation. Managing profitability identified high risk and high exposure policies. Effective underwriting of complex risks (new business Professional membership with IISA (Advantageous). Risk Identification and Assessment programme (RIA - Advantageous)
team in issues that relate to finances, treasury, risk management as well as information technology. Financial of financial reporting, budgeting and forecasts. Risk management and internal control measures: Providing as well as maintenance of a robust framework for risk management and internal control measures. Treasury knowledge and experience in financial, purchasing and risk management. Afrikaans and English literate
manufacturing company is looking for a Risk Intern Providing support in the Risk and Safety Department and receiving
Gain experience managing and mitigating financial risks, reporting compliance and planning of annual audits statements and consolidated financial statements Risk and Control: Develop, document and maintain local process (Internal audit). Develop and maintain a risk register and authorisation matrix (delegation of
Gain experience managing and mitigating financial risks, reporting compliance and planning of annual audits statements and consolidated financial statements Risk and Control: Develop, document and maintain local process (Internal audit). Develop and maintain a risk register and authorisation matrix (delegation of
activities within our established product credit and risk frameworks, ensuring a successful and sustained product knowledge •Detailed credit risk, legal risk and operational risk understanding •Knowledge of unsecured structure lending solutions suited for the financial risk and position of the customer •Good understanding
knowledge
the case of entities. Prepare risk ratings in accordance with H4's FICA Risk Management and Compliance programme programme. Follow group FICA risk management process to prepare an investor risk rating. Capture investor