Kindly note that we have an Operational Risk Practitioner position available at our renowned mining client's operations in the Lydenburg / Steelpoort area. This will be for a fixed term of 18 months. If interested, please forward your updated CV to cvcapitalpfs.co.za
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
processed
processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due detailed risk assessments Experience in handling high-risk clients Negotiable
processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due detailed risk assessments Experience in handling high-risk clients Negotiable
Claims Department; regarding the processing of High Risk claims. To quickly resolve claims. Providing guidance To work high risk/overdue claims of other's portfolio where required. To manage a high-risk claims portfolio
Claims Department; regarding the processing of High Risk claims. To quickly resolve claims. Providing guidance To work high risk/overdue claims of other's portfolio where required. To manage a high-risk claims portfolio
software that meets the unique needs of our users in high-risk industries. A strong focus on logical thinking developing B2B SaaS solutions, ideally within high-risk industries. Strong proficiency in .NET and Angular
processed Ensuring high risk debt accounts are suspended Identify and target high risk debtors to minimize
that meets the unique needs of their users in high - risk industries. A strong focus on logi cal thinking developing B2B SaaS solutions, ideally within high - risk industries. - Strong proficiency in .NET and