The Mine Health and Safety Council is a national public entity established in terms of the Mine Health and Safety Act, No 29 of 1996. To advise the Minister of Mineral Resources on occupational health and safety legislation and research outcomes focused on improving and promoting Occupational Health
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 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
Our client is urgently seeking an Environmental Risk Officer to join their team.
This identification and mitigation of environmental risks to support and promote a culture of quality, zero candidate will oversee land-based and ship-based operations in Cape Town and Port Elizabeth across the Hake
implement, and improve Risk Management Policies and Procedures. Identify risks and develop mitigations
Enterprise Risk Framework.
Responsibilities:
in the legal field is looking for an enterprise risk officer to join their robust team. Impactful Work: implement, and improve Risk Management Policies and Procedures. Identify risks and develop mitigations mitigations in line with Enterprise Risk Framework. Responsibilities: Support risk management activities, including including identifying and managing operational risks. Develop and execute processes for identifying, assessing reporting operational risks. Assist in risk management strategy roll-out and development of risk management
Junior Credit Risk Analyst Sandton Johannesburg
Our Sandton Johannesburg is looking for a Junior Credit Risk Analyst with 2 years or junior years of experience
of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management management practices •Identify and assess risks within the company environment in collaboration with Manager •Provide recommendations into the risk management action plan. •Implement the risk awareness plan, as agreed agreed by Management. •Assist in reviewing risk strategies, ensuring alignment line with the business objectives objectives. •Maintain and compile a risk register to inform risk management decisions. Provide assurance
energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department development and monitoring implementation of business risk and compliance framework as well as provide assurance services industry (preferred) OPERATIONAL GOVERNANCE Assist with the operational implementation of the Group Framework. Draft and review operational governance policies. Manage operational governance processes, e.g PoPIA. Knowledge and understanding of compliance risk management principles. Knowledge and understanding
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing 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 to mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect tools to stay ahead of emerging threats. AML Operations: Oversee AML compliance efforts, including customer
Credit Risk Consultant, you will play a pivotal role in analyzing credit data, assessing risk factors
innovative solutions that enhance our clients' risk management strategies.
Key
identify potential risks and opportunities.