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 expert, providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and
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:
Enterprise Risk Management (ERM) Implementation
implementing an enterprise-wide risk management system, to ensure all risks are identified and mitigated Support Enterprise Risk Management (ERM) Implementation Conduct risk assessments Risk monitoring and reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE AND years' experience in Risk Management Membership with the Institute of Risk Management of South Africa (IRMSA)
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 requirements relating to financial control, finance management, accounting and Tax Draw up financial statements(trail the accounting and management accounts oof the entity Prepare monthly management reposts Monitor actual
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates complains Address all major customer complaints. Manage team performance and conduct. Ensuring that all SLA's are met Ensuring a zero-handover policy Managing teams accordingly Good telephone etiquette Good Able to focus for extended periods of time Able to manage time effectively Willing to assist Ability to respond
Operational Risk Associate - Gauteng Purpose of position: Assisting the risk management team in implementing implementing an enterprise-wide risk management framework. Responsibilities: Performing risk assessments on internal in identifying possible ways in which to reduce risks through planning and problem-solving Providing guidance implementation of risk management principles Maintaining the risk register and key risk indicators Supporting and GOI risk policies Requirements: Matric (essential) Relevant qualification in Risk Management, Economics