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Forensic Fraud Risk Manager Jobs in Pretoria, Gauteng

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Risk Analyst (risk And Compliance)

Pretoria

industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in />Qualification

  • Degree in Risk Management or similar

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  • 6+ years’ experience as a Risk Analyst within Risk and Compliance
  • Experience within Services (preferred)
  • Experience with Risk Management and Compliance
  • Report Writing
  • Experience processes and procedures to mitigate risks
  • Identify risks within the market


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Risk And Compliance Manager

 Network FinancePretoria North

and agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring Monitoring and Reporting Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry preferably in the insurance sector Insurance risk management and compliance standards. Knowledgeable on


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It Risk Analyst

Pretoria

rdinate, communicate and facilitate risk activities such as risk meetings, workshops and reviews in alignment frameworks

  • Execute on the required risk management practices such as detailed risk assessments, reviews, Process (PCSAs), Key Risk Indicators (KRIs), dispensations, action plan monitoring and maintaining risk data in the the risk system
  • Manage and perform risk reporting in line with reporting cycles. Identify practical action plans are appropriate for the risks and that risks are managed within agreed limits and thresholds


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  • Risk And Compliance Manager Pretoria North

     Network FinancePretoria North

    and agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring Monitoring and Reporting Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry preferably in the insurance sector Insurance risk management and compliance standards. Knowledgeable on


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    Risk And Compliance Officer

    Pretoria  420 000 Annually

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    Duties:

    • Risk Management
    • Compliance Oversight
    • Policy sis Management
    • Advisory
    Requirements:

    Risk And Compliance Officer (insurance)

     Network FinancePretoria North

    and agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria responsibilities include: Risk Management : Identify, assess, and prioritize risks that could affect the conducting risk assessments, developing risk management strategies, and implementing risk mitigation prepare reports for senior management and regulatory authorities. Crisis Management : In the event of a compliance compliance breach or a significant risk event, to lead or support crisis management efforts to minimize damage


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    Risk And Compliance Consultant

     Dante Group Pty LtdPretoria

    Reference: PTA023156-VS-1 Risk and Compliance Consultant Remote Position R25 000 - R30 000 Basic (Depending experience) Benefits Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST Resolve compliance-related enquiries Extract of management information and compiling of reports Ensure timelines dissemination Updating statistics and reports and compile management reports Conducting spot checks on mandates Assisting mandates and determine compliance status Conduct risk assessment on new applications Monitoring first


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    Risk And Compliance Consultant

    Pretoria  25 000 Monthly


    • Matric
    • Risk or Compliance certificate would be beneficial < compliance-related enquiries
    • Extract of management information and compiling of reports
    • Ensure >Updating statistics and reports and compile management reports
    • Conducting spot checks on ma and determine compliance status
    • Conduct risk assessment on new applications
    • Monitoring


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    Risk And Compliance Officer

     Network FinancePretoria North

    and agriculture sector is eagerly looking for a Risk and Compliance Officer to join their team in Pretoria procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring Monitoring and Reporting Crisis Management Advisory Requirements: BCom Risk Management Minimum 2 years industry preferably in the insurance sector Insurance risk management and compliance standards Knowledgeable on the


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    Risk & Compliance Officer Pretoria North

     Network FinancePretoria North

    and agriculture sector is eagerly looking for a Risk and Compliance Officer to join their team in Pretoria procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring Monitoring and Reporting Crisis Management Advisory Requirements: BCom Risk Management Minimum 2 years industry preferably in the insurance sector Insurance risk management and compliance standards Knowledgeable on the


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    Average Annual Salary

    for Forensic Fraud Risk Manager jobs in Pretoria, Gauteng
    R 416,736