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Risk Management Specialist Johannesburg
The Wright Recruitment
Johannesburg
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
share this job on whatsappRisk And Fraud Manager
Johannesburg
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:
- Management, training, performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports Senior Management
- Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation
Manager Legal, Risk, And Compliance
Bedfordview
R0 per month
Job Title: Manager Legal, Risk, and Compliance
Location: Johannesburg Metro opportunities.
Job Duties:
- Specialist in FAIS, NCA, PASA, FICA, Data Privacy Law, and FCSA re matters within a corporate environment
- Conduct risk assessment, incident response, and reporting
- Protect ct intellectual property
- Manage vendor and third-party risk
- Develop and implement po bodies
Required Qualifications:
- LLB or BCOM degree with majors in Business and/or Contract
Finance And Risk Manager
Johannesburg
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:
- Financial Management: Oversee the preparation and analysis
Manager-credit Risk-origination
Sandton
Negotiable
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
- 10 - 12 years Credit Risk experience in a financial institution
- 3-6
Risk Officer
Johannesburg
Enterprise Risk Management (ERM) Implementation
Risk Officer
H And S Labour BrokersJohannesburg
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)
Finance & Risk Manager Market Related
Vela PersonnelSouth Africa
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
Credit Risk Analyst
Sandton
Purpose of the role:
To manage credit risk by way of identifying, quantifying, and reporting various forms of credit risk (e.g. pricing, volatility, and interest rate risk). To conduct ongoing research markets to understand trends and risks to ensure informed credit risk recommendations. Prepare Credit Credit reports, advising appropriate credit risk ratings, pricing, exposure and making investment recommendations >
- To provide expert advice on credit risk factors that may influence investment decisions
Risk Supervisor Randburg
World Sports BettingRandburg
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
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