systems, applications, and processes to identify risks and weaknesses.
legislation and standards of compliance
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 true matches and escalate findings to senior management for approval. Account Monitoring: Monitor accounts regulations. Supplier and Affiliate Screening: Assist with screening third-party suppliers and affiliates
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 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 services sector. Risk Management: Identify and assess sustainability-related risks, providing strategic recommendations to mitigate these risks effectively. Project Management: Lead and oversee multiple engagements delivery and high-quality outcomes. Team Management: Manage and mentor a team of professionals, fostering
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:
RETAIL RISK MANAGER
Must have FMCG/Retail experience
A
A dynamic, well presented, Retail Risk Manager in the retail / FMCG environment. Full responsibility rong>
Reporting directly to the General Manager and Directors of a large FMCG store, providing shopping environment for customers.
Risk management and loss control:
are seeking a detail-oriented and experienced Auditor with completed SAICA articles to join our team developing a comprehensive portfolio of evidence, and assisting in the preparation of the draft audit report. and recommendations. • Draft Report Preparation: Assist in the preparation of the draft audit report, including practices. • Collaboration: Work closely with other auditors, team members, and relevant stakeholders to ensure audit progress, issues, and findings to the audit manager and other relevant stakeholders in a timely and
position available. This role will solely support and assist the organisation in reference to collating, filing manner. The individual will be responsible for assisting the team and ensuring compliance with internal
industrial solutions, is seeking a talented IT Auditor to join their dynamic team. At our client's