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 and Compliance Specialist, you will play a pivotal role in our efforts to ensure robust anti-money laundering 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
Responsibilities:
As a Market Risk Specialist, specialising in counter-party credit and derivative
play a pivotal role in our organisation's risk management strategy.
Your responsibilities
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about implementing an enterprise-wide risk management system, to ensure all risks are identified and mitigated DESCRIPTION Support Enterprise Risk Management (ERM) Implementation Conduct risk assessments Risk monitoring and 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)
client is seeking an experienced Credit Risk Modelling Specialist in Cape Town The ideal candidate will will possess a deep understanding of credit risk modelling methodologies, statistical analysis, and the corresponding trends in credit risk modelling. Audit Support. Provide expertise and support as a credit risk expert to the Conduct comprehensive reviews of existing credit risk models as part of the external audit team. Collaborate recommendations. Advisory services Develop and enhance credit risk models for clients, ensuring amongst others, compliance
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
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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:
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