As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory a day-to-day issue. Assess company operations to determine compliance risk. Ensure all employees are educated FAIS Ombud complaints. Advice management on the company's compliance with laws and regulations. Conducting 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
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory a day-to-day issue. Assess company operations to determine compliance risk. Ensure all employees are educated FAIS Ombud complaints. Advice management on the company's compliance with laws and regulations. Conducting 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
procedures and activities. Work in compliance with company policies and procedures, ensuring adherence to 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
responsible for supporting and maintaining the Company's SHERQ systems and documents management to ensure Document Management: Ensure company documentation that supports the company's quality management system Must have relevant administration Quality/EH&S/Risk Management Qualification; 3. A Science or Technical
responsible for supporting and maintaining the Company's SHERQ systems and documents management to ensure Document Management: Ensure company documentation that supports the company's quality management system Must have relevant administration Quality/EH&S/Risk Management Qualification; 3. A Science or Technical
are a Permanent Placement Agency. We work with companies across multiple Industries in the South African SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project
are a Permanent Placement Agency. We work with companies across multiple Industries in the South African SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project
- High-Level Operational Oversight and Complex Risk Management:
analysis Data review and digital performance management Risk cohort segmentation and allocation of resources identify and evaluate core retentions issues Review risk management framework to effectively shape the portfolio
ensure compliance with relevant standards. Conduct risk assessments and participate in the development of and best practices. Familiarity with conducting risk assessments and implementing control measures. Strong