National Risk Compliance Manager Jobs in Pretoria, Gauteng
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Risk Analyst (risk And Compliance)
Pretoria
is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria
/>Qualification
- Degree in Risk Management or similar
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share this job on whatsappRisk And Compliance Manager
Network FinancePretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development 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 farming
Risk And Compliance Manager Pretoria North
Network FinancePretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development 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 farming
Risk And Compliance Officer
Pretoria
420 000 Annually
well as oversee compliance.
Duties:
- Risk Management
- Compliance sis Management
- Advisory
- B. Com Risk Man insurance sector
- Insurance risk management and compliance standards.
- Knowledgeable on
Risk And Compliance Officer (insurance)
Network FinancePretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng as well as oversee compliance. Duties and responsibilities include: Risk Management : Identify, assess assess, and prioritize risks that could affect the organization's reputation, financial security, or operations conducting risk assessments, developing risk management strategies, and implementing risk mitigation mitigation plans. Compliance Oversight : Ensure that the organization complies with all relevant laws, regulations
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 be able and PivotTables ) Resolve compliance-related enquiries Extract of management information and compiling dissemination Updating statistics and reports and compile management reports Conducting spot checks on mandates Assisting thereof Listen to mandates and determine compliance status Conduct risk assessment on new applications Monitoring
Risk And Compliance Consultant
Pretoria
25 000 Monthly />
- Matric
- Risk or Compliance certificate would be beneficial
- MUST PivotTables)
- Resolve compliance-related enquiries
- Extract of management information and compiling >Updating statistics and reports and compile management reports
- Conducting spot checks on ma thereof
- Listen to mandates and determine compliance status
- Conduct risk assessment on new applications
- Monitoring processed on new users
- Compile monthly compliance reports
- Update CRM system after customer
Risk And Compliance Officer
Network FinancePretoria North
agriculture sector is eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development 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 farming
Risk & Compliance Officer Pretoria North
Network FinancePretoria North
agriculture sector is eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development 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 farming
Aml/cft Compliance Manager
Pretoria
on management level
- Manage a team of analysts that perform desk based and on-site supervision following a risk based that supervisory plans are managed and executed on time;
- Manage onsite and offsite inspections other supervisory activities conducted;
- Manage the investigation of all complaints relating to institutions;
- Ensure that projects are properly planned, managed and executed on time;
- Ensure implementation
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