My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory
of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management management practices •Identify and assess risks within the company environment in collaboration with Manager •Provide recommendations into the risk management action plan. •Implement the risk awareness plan, as agreed agreed by Management. •Assist in reviewing risk strategies, ensuring alignment line with the business objectives objectives. •Maintain and compile a risk register to inform risk management decisions. Provide assurance
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory to mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect tools to stay ahead of emerging threats. AML Operations: Oversee AML compliance efforts, including customer
certificate
looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration more effectively ensure Controls are optimal and Risks are eliminated across all new implementations - processes and checks - Assess and document all risks of non-compliance and complimentary manual controls and controls and controls automation. - Provide risk management support and guidance to the project team
services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. Overview: As a Risk Event Administrator, you will play a pivotal role in our risk management strategy identifying, assessing, and mitigating risk events within our banking operations.
Responsibiliti
of risk events, including data collection and analysis.
copy of 3 year National Diploma or B Degree in Risk Management/ Internal Audit
professional Switchboard Operator for a 4-month fixed-term contract as a Switchboard Operator.
You will
etiquette
Previous experience as a switchboard operator or in a similar role preferred
Excellent
ilities:
1) Operational
Should you not receive a response within 14 days, please consider your application as unsuccessful.