Operational Risk Framework Specialist Jobs in South Africa
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Senior Execution Framework Engineer
Cape Town City Centre
engineering and Operations documentation refinement
share this job on whatsappRisk Officer (operations)
Network FinanceNorth Johannesburg
Reference: NFR003582-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization objectives from a operational point of view. Duties: Development and updating of risk management policies procedures Risk methodology and process implementation Risk register implementation Risk appetite statements controls Operational risk events Digitization of the risk tools POPIA & PAIA frameworks, policies
Risk Officer (operations)
Network FinanceNorth Johannesburg
Reference: NFR003490-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization objectives from a operational point of view. Duties: Development and updating of risk management policies procedures Risk methodology and process implementation Risk register implementation Risk appetite statements controls Operational risk events Digitization of the risk tools POPIA & PAIA frameworks, policies
Operational Risk Manager - Wealth
Sandton
Negotiable
We have Operational Risk Manager position to support the management of setting and executing actions managing all aspects of risk within the business units of Wealth Division. This monitoring, reporting of risk, and the identification of key controls to mitigate risk. The incumbent will will promote and drive a strong risk culture and engage with various assurance functions, both internal and Wealth
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- Qualifications in Risk Management, Operational risk, Wealth management / Stockbroking
Operational Risk Manager Sandton
TalentcruSouth Africa
We have Operational Risk Manager position to support the management of wealth division in setting and and executing actions managing all aspects of risk within the business units of Wealth Division. This includes monitoring, reporting of risk, and the identification of key controls to mitigate risk. The incumbent will will promote and drive a strong risk culture and engage with various assurance functions, both internal and implement strategies to mitigate the key business risks in Wealth division. Guide the management in the
Operations Manager: Fraud And Risk
Johannesburg
Negotiable
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory
Risk Specialist Jhb - Central
Be Different RecruitmentSouth Africa
financial solutions is urgently looking for a Specialist – RDARR to provide subject matter expertise, banking supervision risk aggregation and risk reporting (RDARR) principles into risk management practices practices, ensure alignment to the group risk data principles and governance and identify opportunities. In Information Studies 5 - 7 years of general experience in risk management but very specifically financial control the embedment of Risk Data Aggregation and Risk Reporting (RDARR) principles into risk management practices
Risk Data Specialist
Be Different RecruitmentSouth Africa
financial solutions is urgently looking for a Specialist – RDARR to provide subject matter expertise, banking supervision risk aggregation and risk reporting (RDARR) principles into risk management practices practices, ensure alignment to the group risk data principles and governance and identify opportunities. In Information Studies 5 - 7 years of general experience in risk management but very specifically financial control the embedment of Risk Data Aggregation and Risk Reporting (RDARR) principles into risk management practices
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month and analyse data to develop and deliver quality risk analysis on customer behaviour.
You need to complaints and payment escalations
Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks reviews, under the supervision of the Payments and Risk Team Leader
Essential Pre-requisi
Operations Specialist
Bellville
Job title: Operations Specialist
Our client, an investment and asset management vacancy in their Operations department for an experienced Operations Specialist.
Role function
The Operations Specialist will report into the Operations Manager who reports into into the Chief Operating Officer.
The purpose of the role is to contribute to and promote robust operating operating procedures across the investment management business to create an efficient, responsive and
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