As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Assess company operations to determine compliance risk. Ensure all employees are educated on the latest Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services
Johannesburg. Responsibilities: Staff Management Lead, motivate, and support a large team within a time-sensitive maintenance, credit risk and audit processes for the purpose of preventive maintenance and risk management. Ensure Ensure regular liaison with audit teams regarding risks in the operations environment and appropriate actions formality of the operations environment, reducing risk and improving performance. Strategy: Regular review
- High-Level Operational Oversight and Complex Risk Management:
Marketing: Lead acquisition and analysis Data review and digital performance management Risk cohort segmentation identify and evaluate core retentions issues Review risk management framework to effectively shape the portfolio
oversee the finances, operations, human resources, risk, and IT functions across all our subsidiaries. This Manage tax interactions and interfaces with SARS. Lead procurement functions and investment analysis in processes. Oversee training and development management. Lead performance and talent development management. Manage
ensure compliance with relevant standards. Conduct risk assessments and participate in the development of are strongly preferred. Proven experience as a HSE Lead or in a similar role, preferably in the energy, and best practices. Familiarity with conducting risk assessments and implementing control measures. Strong
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Assess company operations to determine compliance risk. Ensure all employees are educated on the latest Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services
of the organization. Complete financial reports, lead the month-end closing process and conduct monthly returns on investments. Understand and calculate the risks involved in the financial activities of the organization
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project