Operational Risk Specialist Finance Jobs in Gauteng

Finance & Risk Manager

Johannesburg

Are you a skilled finance professional with a passion for risk management and experience in the manufacturing a dedicated Finance and Risk Manager to oversee financial operations and mitigate risks effectively.
As the Finance and Risk Manager, you'll play a pivotal role in ensuring the financial health organization while managing potential risks that may impact our operations. Your expertise will be instrumental implementing risk management strategies to identify, assess, and mitigate potential risks.

Operations Manager: Fraud And Risk

Johannesburg

 Negotiable

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 elor's degree in business administration, Finance, or a related field will be preferred.

Casino Risk Specialist

Johannesburg

 R30kctc to R35kctc per month

and analyse data to develop and deliver quality risk analysis on customer behaviour.

You need to complaints and payment escalations

Perform risk assessment of new/current players throughout their their customer journey and generated by the current Risk framework and perform EDD when appropriate

Evaluate of wealth and/or source of funds to mitigate AML risks or proceeds of crime

Ensure that all tasks reviews, under the supervision of the Payments and Risk Team Leader

Essential Pre-requisi

Market Risk Specialist NEW

Johannesburg  Annually

Responsibilities:
As a Market Risk Specialist specialising in counter-party credit and derivative will play a pivotal role in our organisation's risk management strategy.

Your responsibilities />

• Counter-party Credit Risk Analysis: Assessing and managing the counter-party credit risk exposure of our organisation creditworthiness of counter-parties and mitigating potential risks.
• Derivative Pricing: Utilising your expertise
• Risk Modeling: Developing and enhancing risk models to quantify and forecast market risk, helping

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Risk & Compliance Specialist Illovo NEW

 Belmar Personnel

South Africa

 R650k-R800k depending on experience

The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory and regulation. Contribute to the creation of a risk & compliance culture and awareness by becoming business partners. Report to all stakeholders on risk & compliance management, as and when required

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Operations Specialist NEW

Johannesburg

 Monthly

experience in sales, business development, or operations within the luxury travel industry.

Finance And Operations Executive

Johannesburg

 Annually

resort group is looking for a Financial and Operational Executive. Considered one of the most exclusive candidate will be responsible for daily hotel operations, capital investments, capital raining, staffing

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Principle Specialist - Finance

Johannesburg

 Annually

Advert Title: Principle Specialist - Finance
Subtitle: Vanderbjilpark
Specialist Finance to join their team based in Vanderbjilpark decisions.