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Retail Risk Specialist Jobs in Gauteng

Jobs 1-10 of 2052

Casino Risk Specialist

Johannesburg  R30kctc to R35kctc per month

and analyse data to develop and deliver quality risk analysis on customer behaviour.

You need to complaints and payment escalations

Perform risk assessment of new/current players throughout their their customer journey and generated by the current Risk framework and perform EDD when appropriate

Evaluate of wealth and/or source of funds to mitigate AML risks or proceeds of crime

Ensure that all tasks reviews, under the supervision of the Payments and Risk Team Leader

Essential Pre-requisi


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Risk Manager

Johannesburg  R360k to R420k ctc per annum

Be Involved in all risk management processes, including but not limited to insurance, treasury, audit matters;

Perform risk assessments: Evaluating current risks, analyse impact of risks and identifying potential processes;

Reporting to stakeholders on all risk matters including sustainability, integrated reporting


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Risk Manager

 Hire ResolveJohannesburg

Job Title: Risk Manager - Mining Location: Gauteng, South Africa Hire Resolve's Client are seeking a a highly skilled and experienced Risk Manager to join our mining team in Gauteng. The ideal candidate candidate will have a strong background in risk management within the mining industry and a proven track record record of identifying, assessing, and mitigating risks to ensure the safety and success of our mining operations Develop and implement risk management strategies to identify, assess, and mitigate risks within the mining


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Retail Manager

 DiscountCentral Johannesburg

Non BEE Retail store manager is required to work in a bottle store, and supermarket in MarshallTown, Control inventory losses and/or shrinkage. The post Retail Manager appeared first on freerecruit.co.za .


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Credit Risk Portfolio Manager

 Talenco Recruitment SpecialistsJohannesburg

Assess, analyse, and mitigate credit risks within the bank's portfolio of lending products Monitor the portfolios Identify trends and risks, recommend risk mitigation strategies Maximise risk adjusted returns Prepare reports highlighting key risk metrics, trends, and recommendations Manage model risk for the credit portfolio cut-off strategies are in place Ensure the Credit Risk framework and credit policies are aligned to regulatory regulatory developments Develop and implement credit risk strategy Ensure that business lending plans deliver


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Credit Risk Portfolio Manager

 Ilaunch LtdJohannesburg

Leading Financial Services Company requires a Credit Risk Portfolio Manager to join their team and be responsible for assessing, analysing, and mitigating credit risks within the portfolio of lending products. Monitor identifying trends and potential risks, and recommending appropriate risk mitigation strategies. Preparing management Managing model risk for the credit portfolio. Ensure the Credit Risk framework and related credit to the development and implementation of credit risk strategy across the credit lifecycle. Implement


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Financial Risk And Compliance Manager

 Job CrystalGauteng

Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies strategies. In your role as Risk Manager, you will have the responsibility of recognising, evaluating evaluating, and alleviating risks spanning every facet of our business. This encompasses legal and regulatory not limited to: 1. Risk Assessment and Identification: · Conduct comprehensive risk assessments to identify


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Financial Risk Manager Gauteng

 Job CrystalGauteng

Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies strategies. In your role as Risk Manager, you will have the responsibility of recognising, evaluating evaluating, and alleviating risks spanning every facet of our business. This encompasses legal and regulatory not limited to: 1. Risk Assessment and Identification: · Conduct comprehensive risk assessments to identify


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Manager Risk Johannesburg

 Ilaunch LtdJohannesburg

documents Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree Minimum 7 Years Sourcing and Governance Risk experience Must have good understanding of BBBEE


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Head Of Risk Bryanston

 Sabenza It RecruitmentBryanston

individual to step into the role of Head of Legal & Risk. This position offers a unique blank canvas for innovative team and lead the charge in legal strategy and risk management. This role is situated in Bryanston and


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Average Annual Salary

for Retail Risk Specialist jobs in Gauteng
R 599,376

No. of Jobs added in the last week

for this search.
593