seeking an IT Risk Manager to collaborate with specific departments to implement the Risk Plan. Build strong levels as well as senior executives and the wider Risk, Legal and Compliance community to remove hurdles hurdles and obstacles and co-create an empowered and risk-aware culture Identify and drive ongoing efficiencies through automation Identify internal and external Risk trends Conduct real-time project assessments during in order to ensure that client expectations are managed Contribute to continuous innovation through the
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing defence in protecting enterprise value and evaluating performance exclusively from a risk perspective. DESCRIPTION Engage in the implementation of the bank's risk management function. Engage in the implementation and policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test business area's management with reports on the findings Investigate and log (on risk management tool – Isometrix)
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing defence in protecting enterprise value and evaluating performance exclusively from a risk perspective. DESCRIPTION Engage in the implementation of the bank's risk management function. Engage in the implementation and policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test business area's management with reports on the findings Investigate and log (on risk management tool – Isometrix)
Description Description To manage and deliver medium projects from commencement to completion within technology; in line with the business strategy. Client risk projects such as Anti Money Laundering including projects Product risk projects such as Collections, Debt management, Credit Management. Individual will
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 For more information contact: Riah Mthimunye Specialist Consultant: Contracting R 40000 - R 45000 - Monthly
reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the commentary and timeliness of clearing Updating and managing SWIFT KYC Registry
assist the Head: Trade Transaction Management Unit with the management and reconciliation of the of TMU they are encountered Reduce and report Operational Risk Strict monitoring and actioning of all internal requesting authorisation from management; Stakeholder relationship management Deliver in terms of agreed Group; Manage the operational relationship with the client and in need escalate to management for assitance; Daily, Weekly and Monthly Management Information to key stakeholders and Management Ongoing liaison with business
assist the Head: Trade Transaction Management Unit with the management and reconciliation of the of TMU they are encountered Reduce and report Operational Risk Strict monitoring and actioning of all internal requesting authorisation from management; Stakeholder relationship management Deliver in terms of agreed Group; Manage the operational relationship with the client and in need escalate to management for assitance; Daily, Weekly and Monthly Management Information to key stakeholders and Management Ongoing liaison with business
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 For more information contact: Riah Mthimunye Specialist Consultant: Contracting R 40000 - R 45000 - Monthly
or more years of experience in a Transactional management role in the banking or financial services industry industry of which 2-3 years experience at a specialist level