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Fraud Risk Manager Financial Services Jobs in Pretoria, Gauteng

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Manager Financial Services Pretoria

 Professional SourcingPretoria

Financial Reporting Technical Manager (Financial Services) Preference will be given to previously disadvantaged esteemed South African financial services group has an exciting opportunity for a Financial Reporting Technical Technical Manager within their Financial Services Department. Position Overview: The main purpose of this position is to provide and lead the International Financial Reporting Standards (IFRS) technical accounting and update the disclosures within the Annual Financial Statements (AFS) for compliance with IFRS. Lead


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Risk Analyst (risk And Compliance)

Pretoria

within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance />Qualification

  • Degree in Risk Management or similar

< experience as a Risk Analyst within Risk and Compliance

  • Experience within Financial Services (prefer (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 departments - this includes the legal, insurance, financial and credit divisions. You will be expected to 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 departments - this includes the legal, insurance, financial and credit divisions. You will be expected to 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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    Financial Manager

     Network FinancePretoria

    NPr001195-EHo-1 Financial services company with strong values, seeks to employ an experienced Financial Manager to: Develop financial well-being of company by providing full spectrum of financial services Draft monthly monthly management accounts, and further recommendations Debtors and Creditors Management Cashbook and bank bank functions management (3 bank accounts) Cashflow management Reporting Liaison with external auditors strategies Bookkeeping to balance sheet Prepare annual financial statements Assist with the implementation of new


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    Service Manager Menlyn

     ImiziziMenlyn

    Reference: JHB000541-EM-1 Service Management Change Enablement Specialist to Support migration/transformation migration/transformation of existing IT Service Management processes and services from one platform to ServiceNow platform qualification 6 years working experience in IT Service management Strong technical knowledge in ITSM tools administering, and supporting large enterprise IT Service Management (ITSM) platforms and solutions like ServiceNow maintaining and continuous improvement of IT Service Management processes and practices. Extensive ServiceNow


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    Risk And Compliance Officer

    Pretoria  420 000 Annually

    departments - this includes the legal, insurance, financial and credit divisions. You will be expected to />
    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 departments - this includes the legal, insurance, financial and credit divisions. You will be expected to responsibilities include: Risk Management : Identify, assess, and prioritize risks that could affect the reputation, financial security, or operations. This involves conducting risk assessments, developing risk management management strategies, and implementing risk mitigation plans. Compliance Oversight : Ensure that the organization


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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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    Average Annual Salary

    for Fraud Risk Manager Financial Services jobs in Pretoria, Gauteng
    R 425,072