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 customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced findings to senior management for approval. Account Monitoring: Monitor accounts related to true matches providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and Adverse
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:
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:
Leadership and management of the team to deliver on the requirements of Credit Risk Origination, ensuring diversity of skills, disciplines in the credit risk investment deal structuring, assessment of transactions and mitigating the risks being taken.
Packaging and offering suitable solutions and mitigations that that are aligned to the risk appetite framework and credit policy of the Corporation thereby improving Experience
currently looking for an IT Infrastructure Solutions / Product Manager.
The successful candidate will will be responsible for the development and the management of new channel partners and the end users of the
Purpose: Finance & Risk Manager that will analyse every day finance activities ana subsequently provide provide advice to upper management on the future plans, the goal is to enable the company's leaders to met Compile the annual budget and forecasting Management of the company's budget Ensure compliance with relating to financial control, finance management, accounting and Tax Draw up financial statements(trail Responsible for the accounting and management accounts oof the entity Prepare monthly management reposts Monitor
Education:
We are seeking a dynamic and experienced Sales Manager to join our team. The ideal candidate will have
looking for a dynamic and driven Solutions & Partner Marketing Manager with a strong grasp of SME marketing channel marketing expertise, and proven campaign management skills. This role will collaborate closely with Marketing / Campaign Management role.
Key Competencie
rketing management planning, execution, and reporting