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 reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE 3 years' experience in Risk Management Membership with the Institute of Risk Management of South Africa
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 customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and Adverse Industry Experience: Proven 5 years of experience in risk management, AML, and KYC procedures within the financial
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 prevention measures; thus protecting the commercial risk of the business.
Responsibilities and Dut performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports naging the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook
Sustainability Risk Manager - Financial We are looking for a number of candidates for our Client who Overview: We are seeking a highly skilled Sustainability Risk Manager with deep knowledge of asset managers, banks services sector. Risk Management: Identify and assess sustainability-related risks, providing strategic strategic recommendations to mitigate these risks effectively. Project Management: Lead and oversee multiple services sector, with a focus on sustainability risk management or related fields. Regulatory Knowledge:
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates
Junior Operational Risk Associate - Gauteng Purpose of position: Assisting the risk management team in 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 ORSA and GOI risk policies Requirements: Matric (essential) Relevant qualification in Risk Management,
Junior Operational Risk Associate - Gauteng Purpose of position: Assisting the risk management team in 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 ORSA and GOI risk policies Requirements: Matric (essential) Relevant qualification in Risk Management,
Position: Finance and Risk Manager
Location: Johannesburg
risk management practices.
Role O
experienced Finance and Risk Manager to oversee and enhance our financial performance and risk management strategies
keen understanding of financial regulations and risk mitigation techniques.
Key R
standards.
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 reporting Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE 3 years' experience in Risk Management Membership with the Institute of Risk Management of South Africa