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:
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 appropriately co-identifying and mitigating the risks being taken.
Packaging and offering suitable solutions and mitigations that are aligned to the risk appetite framework and credit policy of the Corporation Experience
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
industrial solutions, is seeking a talented IT Auditor to join their dynamic team. At our client's
Internal Auditor Applicants are invited from suitably qualified & experienced employees to fill the obtaining written acceptance from the Auditee Management to confirm findings prior to final report release follow-up audits on the findings as authorised by the Manager Internal Audit to ensure compliance with the contents processes ● Be computer literate The post Internal Auditor appeared first on freerecruit.co.za .