Retail Risk Specialist Jobs in South Africa
- Eastern Cape (5)
- Gauteng (4)
- Limpopo (2)
- Northern Cape (2)
- Western Cape (1)
Accounting / Finance
- Contract
- Last 7 days (35)
- Last 3 days (12)
Risk Officer Johannesburg
Accounting & Financial Advisoryltd
Johannesburg
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
share this job on whatsappRisk Officer - Fixed Term Contract
Accounting & Financial AdvisoryltdJohannesburg
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
Payroll Specialist Heerengracht Foreshore
Tamdeco Appointments LtdSouth Africa
R811 560 Job Purpose The Payroll Specialist is responsible to oversee the payroll processes. This role involves adjustments, bonuses and deductions. Provide specialist support and assistance on payroll administration Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance compliance processes, and tools to identify and manage risks. Support and provide evidence to all internal and
Senior Sourcing Specialist
Network Contracting SolutionsSouth Africa
Description: Looking for competent Senior Sourcing Specialist to select and purchase lines of products on behalf Diploma in Commerce Proven experience as a sourcing specialist or relevant role 1-3 years Managerial experience the financial/commercial interactions between a retailer and supplier Familiarity with market research For more information contact: Riah Mthimunye Specialist Consultant: Contracting R 40000 - R 45000 - Monthly
Compliance Specialist Umhlanga
Unique PersonnelSouth Africa
opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors
Tmu Specialist – Reconciliation Officer
Mindworx ConsultingSouth Africa
they are encountered Reduce and report Operational Risk Strict monitoring and actioning of all internal
Specialist Jhb - Central
Mindworx ConsultingSouth Africa
they are encountered Reduce and report Operational Risk Strict monitoring and actioning of all internal
Senior Analytics Specialist Johannesburg North
ApmcNorth Johannesburg
accepting applications for Senior Prepaid Analytics Specialist. This role will require working closely with ideating appropriate responses to minimise the risks of pricing changes both long term and short term
Senior Sourcing Specialist Cape Town: Northern Suburbs
Network Contracting SolutionsSouth Africa
Description: Looking for competent Senior Sourcing Specialist to select and purchase lines of products on behalf Diploma in Commerce Proven experience as a sourcing specialist or relevant role 1-3 years Managerial experience the financial/commercial interactions between a retailer and supplier Familiarity with market research For more information contact: Riah Mthimunye Specialist Consultant: Contracting R 40000 - R 45000 - Monthly
Project Manager Ii - Client And Risk ( Contract Role) From 1000 To 10000 (ctc) - Monthly NEW
The Focus GroupSandton
From 1000 to 10000 (Ctc) - Monthly technology; in line with the business strategy. Client risk projects such as Anti Money Laundering including Activity Monitoring regulatory projects Product risk projects such as Collections, Debt management, Credit
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