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
credit risk by way of identifying, quantifying, and reporting on various forms of credit risk (e.g. pricing pricing, volatility, and interest rate risk). To conduct ongoing research and understanding of financial 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 >
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
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates
A Global Team as a Credit Risk Analyst Are you passionate about credit risk management and ready to make Credit Risk Analyst to join our Client's esteemed global department, providing top-notch credit risk advisory Responsibilities Manage and communicate risk exposure and credit mitigation for high-risk counterparties. Develop and distribute comprehensive Credit Risk reports. Validate and interpret Credit Risk data from various systems to ensure timely payments. Identify and address risks in different trading structures while maintaining
Location: Johannesburg Metro matters within a corporate environment
Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity are eagerly seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg collaborate closely with various departments to assess risks, implement controls, and develop strategies to mitigate issues. Duties and responsibilities include: Conduct risk assessments to identify potential threats and vulnerabilities policies accordingly. Train employees on compliance and risk management issues. Investigate compliance breaches
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.