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 and customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced true matches and escalate findings to senior management for approval. Account Monitoring: Monitor accounts expert, providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and
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 commercial risk of the business.
Responsibilities and Duties:
Sustainability Risk Manager - Financial We are looking for a number of candidates for our Client who highly skilled Sustainability Risk Manager with deep knowledge of asset managers, banks, and insurers, gained services sector. Risk Management: Identify and assess sustainability-related risks, providing strategic recommendations to mitigate these risks effectively. Project Management: Lead and oversee multiple engagements delivery and high-quality outcomes. Team Management: Manage and mentor a team of professionals, fostering
Position: Finance and Risk Manager
Location: Johannesburg
risk management practices.
Role Overview:
Risk Manager to oversee and enhance our financial performance and risk management strategies
keen understanding of financial regulations and risk mitigation techniques.
Key R
Responsibilities:
RETAIL RISK MANAGER
Must have FMCG/Retail experience
A
A dynamic, well presented, Retail Risk Manager in the retail / FMCG environment. Full responsibility rong>
Reporting directly to the General Manager and Directors of a large FMCG store, providing shopping environment for customers.
Risk management and loss control:
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 Insurance profile Communication Administer the Risk Management System REQUIRED MINIMUM WORK EXPERIENCE AND years' experience in Risk Management Membership with the Institute of Risk Management of South Africa (IRMSA)
that customer Service Level Agreement's are met. Manage Support Technicians (STs) to drive customer service costs. Capture information on Astea i.e. the call management system. Ensure that accuracy is maintained, and teams of potential violations. Adhere to Quality Management System procedures. Conduct quality assurance (preferable) 1 – 2 years' experience in call management within the IT managed services industry Computer Literacy e-mail) A very good ability to use ASTEA work order management Ability to draw computerised reports Ability
Purpose: Finance & Risk Manager that will analyse every day finance activities ana subsequently provide provide advice to upper management on the future plans, the goal is to enable the company's leaders to met Compile the annual budget and forecasting Management of the company's budget Ensure compliance with requirements relating to financial control, finance management, accounting and Tax Draw up financial statements(trail the accounting and management accounts oof the entity Prepare monthly management reposts Monitor actual
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