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 and investigations, and maintaining compliance with regulatory requirements. Key Responsibilities: Screening customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced escalate findings to senior management for approval. Account Monitoring: Monitor accounts related to true
and agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry experience, preferably preferably in the insurance sector Insurance risk management and compliance standards. Knowledgeable on
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job >The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through through effective analysis of accounts and group trends, prediction of future fraud trends and proactive commercial risk of the business.
Responsibilities and Duties:
Sustainability Risk Manager - Financial We are looking for a number of candidates for our Client who highly skilled Sustainability Risk Manager with deep knowledge of asset managers, banks, and insurers, gained have a proven track record in navigating complex regulatory landscapes and implementing new financial services Transition Plan Taskforce in the UK. Responsibilities: Regulatory Compliance: Ensure compliance with existing and services sector. Risk Management: Identify and assess sustainability-related risks, providing strategic
Location: Johannesburg Metro matters within a corporate environment
Position: Finance and Risk Manager
Location: Johannesburg
risk management practices.
Role Overview:
Risk Manager to oversee and enhance our financial performance and risk management strategies
keen understanding of financial regulations and risk mitigation techniques.
Key R
Responsibilities:
ready to take on an exciting challenge? As a Risk Management Specialist, you'll be at the forefront of identifying potential risks across various business functions. You'll stay ahead of industry trends, regulatory changes emerging risks, implementing the cutting-edge Risk Management Framework (ERM) with thorough risk assessments pivotal in fostering a culture of risk awareness and prioritizing risks to drive the organization forward Responsibilities: Risk Mitigation and Control: Be the strategist behind effective risk mitigation. Develop
eye for detail and a strong understanding of regulatory requirements? This is the perfect opportunity compliance and risk Clear understanding of occupational health and safety Strong site and risk audit experience
Leading and managing the Credit Origination clusters to deliver on the roles and responsibilities as with the SBUs Regional Offices, provide advice on risks to be assumed, mitigating factors and assessing Basic Assessment processes and presenting the Credit Risk Opinion at Deal Development Forum chaired by the organisation. Assist in the provision of “indicative risk grade and pricing” and running different pricing terms; Custodianship of the organization's approved Risk Appetite to front line and encourage adherence,
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance compliance with local regulatory requirements and international best practices. Develop and implement an an operational risk management framework that aligns with local regulations and international standards