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Risk Manager Investigator Jobs in South Africa

Jobs 1-10 of 33

Risk Consultant Durban

 Catch RecruitDurban

Implement the agreed solution for clients and manage underwriting and other onboarding requirements


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Account Manager Sandton

 Catch RecruitSandton

service delivery processes High level account management and direct contact with executive contacts Preparation written and verbal) Organisation and project management: Effective daily communication with team members


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Area Manager Secunda

 Catch RecruitSecunda

under your control through effectively managing the Branch Managers, Consultants and Sales staff. Takes Takes full responsibility for managing assigned Branches and conduct regular visits and reviews to ensure selection, induction, training, performance management, coaching, discipline and adherence to all relevant lifecycle. Basic knowledge of NCA. Knowledge of managing a team. Expressed and implied ethical responsibilities Requirements: Grade 12 Certificate/Diploma in Generic Management (NQF 5) (essential) Certificate/Diploma in Micro


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Sales Manager Durban

 Catch RecruitDurban

Accountable for the successful introduction and management of all new products. Influencing, directing, performance standards. Develops reporting metrics, manages, monitors and regularly reports on projects and microfinance industry Extensive experience in project management - desirable See Description See Description


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Area Manager Marikana

 Catch RecruitMarikana

under your control through effectively managing the Branch Managers, Consultants and Sales staff. Takes Takes full responsibility for managing assigned Branches and conduct regular visits and reviews to ensure selection, induction, training, performance management, coaching, discipline and adherence to all relevant lifecycle. Basic knowledge of NCA. Knowledge of managing a team. Expressed and implied ethical responsibilities Requirements: Grade 12 Certificate/Diploma in Generic Management (NQF 5) (essential) Certificate/Diploma in Micro


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Medical Account Manager

 Catch RecruitSandton

effective service delivery to clients. The Account Manager will be responsible for the following: Liaising equipment daily. The Account Manager is ultimately the ‘face' of of the company Managing the progress of a select select number of shipments (project management) on behalf of a pool of clients Co-ordinating with various with relevant team members Organized and able to manage/co-ordinate all the elements of different high-value


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Delivery Manager Sandton

 Catch RecruitSandton

for an experienced and detail-oriented delivery manager to join our dynamic Group Technology team. The play a crucial role in planning, coordinating and managing the delivery and releases of our software solutions valuable technology improvements and the delivery manager forms a pivotal part in achieving this objective deficiencies are identified. • Coordinating and managing release activities, blockers and mile stones between automated test suites, including oversight of the risk assessment done to ensure no significant bugs or


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Account Manager Sandton

 Catch RecruitSandton

effective service delivery to clients. The Account Manager will be responsible for the following: Liaising equipment daily. The Account Manager is ultimately the ‘face' of of the company Managing the progress of a select select number of shipments (project management) on behalf of a pool of clients Co-ordinating with various with relevant team members Organized and able to manage/co-ordinate all the elements of different high-value


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Aml Specialist Johannesburg

 Catch RecruitJohannesburg

matches Escalation of true matches to senior management for approval Ongoing monitoring of accounts related suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts Stay guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse


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Aml Specialist Cape Town

 Catch RecruitCape Town City Centre

matches Escalation of true matches to senior management for approval Ongoing monitoring of accounts related suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts Stay guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse


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