...efficiently, and in compliance with regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and updating investor reporting systems.
Accounting for...
Curiska
Johannesburg, Gauteng
3 days ago
...SUMMARY:
-
POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...POSITION INFO:
~ ATTEND client meetings when required
~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
~ Liase with RMs/AMs
~ Support account opening manager to ensure the team recieves ongoing training
~ wotk closely...
Curiska
Johannesburg, Gauteng
3 days ago
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to... ...Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 5 years in operations management...
TalentCru
Johannesburg, Gauteng
12 days ago
R 30 - 35 per month
...SUMMARY:
Casino Risk Specialist
POSITION INFO:
Specialised role with corporate company based in Sandton
Protect corporate assets... ...such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in...
Ideal Candidates
Johannesburg, Gauteng
28 days ago
...SUMMARY:
Role:
The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of our client that is responsible for Governance and IT Risk Management.
The IT Risk Manager will be actively involved in defining, implementing and...
Recru-it
Cape Town, Western Cape
8 days ago
...SUMMARY:
Are you passionate about navigating the complex landscape of financial risk assessments? Do you possess a keen eye for detail and a knack for uncovering potential pitfalls before they arise?
POSITION INFO:
As a Credit Risk Consultant, you will play a...
Network Recruitment
Midrand, Gauteng
5 days ago
...SUMMARY:
Are you a seasoned professional with a knack for navigating the intricate world of credit risk management? Do you thrive in dynamic environments where your strategic insights can shape the financial landscape?
POSITION INFO:
We are in search of a skilled...
Network Recruitment
Midrand, Gauteng
5 days ago
...SUMMARY:
Calling all Audit and Risk professionals in the market to join a one-of-a-kind securities depository organization.
POSITION INFO:
Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization by identifying and managing...
Network Recruitment
Johannesburg, Gauteng
2 days ago
...SUMMARY:
RISK & COMPLIANCE SPECIALIST
POSITION INFO:
Insurance company
Rosebank
The Company
A vibrant and innovative company with both non-life and life insurance licenses. We provide our business partners and insurance clients with the ability to...
Belmar Personnel
Johannesburg, Gauteng
2 days ago
...SUMMARY:
Credit Risk Manager - Financial Services
POSITION INFO:
Gauteng, JHB - Northern Suburbs
R 1 100.000.00 Annually Cost to Company (Negotiable)
The Credit Risk Manager – origination and structuring, will assist the Credit Risk Executive with the design...
Ideal Candidates
Johannesburg, Gauteng
9 days ago
...SUMMARY:
Risk Operations Manager
POSITION INFO:
This exciting opportunity offers the chance to apply your risk skills and experience to implement and further develop the companies’ Risk strategies for multiple sites.
The successful applicant will be based in...
Armstrong Appointments
Richards Bay, KwaZulu-Natal
4 days ago
R 360,000 - 420,000 pa
...SUMMARY:
Risk Manager
POSITION INFO:
Be Involved in all risk management processes, including but not limited to insurance, treasury, audit and occupational health and safety matters;
Perform risk assessments: Evaluating current risks, analyse impact of risks...
Ideal Candidates
Johannesburg, Gauteng
23 days ago
...SUMMARY:
Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team.
Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures...
Headhunters
Sandton, Gauteng
11 days ago
...SUMMARY:
Are you a financial expert with a deep understanding of market risks, particularly in the areas of counter-party credit and derivative pricing? If you're passionate about analysing complex financial instruments and ensuring the stability of financial systems...
Network Recruitment
Johannesburg, Gauteng
18 days ago
...SUMMARY:
Our client in the Financial Services Industry based in Cape Town is currently looking to employ a Financial Advisor (Risk Products) .
To provide and implement advice in respect of insurance needs and solutions to the company clients in conjunction with...
Headhunters
Cape Town, Western Cape
5 days ago
...Tomorrow: Explore Exciting Career Possibilities Today!
POSITION INFO:
Are you a skilled finance professional with a passion for risk management and experience in the manufacturing sector? Look no further! Our esteemed manufacturing company is seeking a dedicated Finance...
Network Recruitment
Johannesburg, Gauteng
23 days ago
...Qualifications and other Requirements
~ Certified Grade 12/ NQF level 4 certificate
~3 year National Diploma or B Degree in Risk Management/ Internal Audit / or other qualification with Business Continuity as a major / specialisation / Certification on BCM
~...
Zanati Search Group
Centurion, Gauteng
15 days ago
...SUMMARY:
A statutory body in the legal field is looking for an enterprise risk officer to join their robust team.
Impactful Work: Joining this organization means contributing to the protection of the public and ensuring the integrity of the legal profession...
ARCS
Centurion, Gauteng
a month ago
...SUMMARY:
-
POSITION INFO:
Our client is urgently seeking an Environmental Risk Officer to join their team.
This role reports to and supports the Divisional Safety, Health & Environment (SHE) Executive for all divisional environmental, health & safety requirements...
Isilumko Staffing (JHB)
Cape Town, Western Cape
29 days ago
...POSITION INFO:
Who are we:
A leading retail business.
Who are we looking for:
We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections....
Ad Talent
Cape Town, Western Cape
24 days ago
R 900,000 pa
...SUMMARY:
The Superintendent Financial Reporting: Risk and Governance is accountable for overseeing and enhancing operational assurance for both financial and non-financial internal controls. This entails developing appropriate assurance frameworks to ensure regulatory...
Cletech Recruitment
Johannesburg, Gauteng
9 days ago
...youth skills development by providing graduates with an opportunity to gain work experience. Applications are invited for an Enterprise Risk Management internship from unemployed graduates between the age of 18 and 23 .The internship program will run for a period of...
Zanati Search Group
Centurion, Gauteng
15 days ago
...SUMMARY:
We have Operational Risk Manager position to support the management of wealth division in setting and executing actions managing all aspects of risk within the business units of Wealth Division. This includes the identification, assessment, measurement,...
TalentCru
Sandton, Gauteng
26 days ago
...SUMMARY:
-
POSITION INFO:
Purpose of the Job
The purpose of this role is to proactively assist the National Risk Manager to manage risk within the company
The risk officer needs to identify, evaluate, monitor, investigate and aid the National Risk Manager...
Abantu Staffing Solutions
Mthatha, Eastern Cape
a month ago
...SUMMARY:
We're excited to offer a Risk Officer - Operations position for our client in the banking and insurance industry. In this role, you'll play a vital role in safeguard the organization by identifying and managing any threats to the achievement of our client...
TalentCru
Sandton, Gauteng
a month ago
...SUMMARY:
This role will undertake onsite SHER responsibility, ensuring that safety and health risks
POSITION INFO:
SHE AND RISK OFFICER
Operations Job Purpose This role will undertake onsite SHER responsibility, ensuring that safety and health risks...
HR Genie
East London, Eastern Cape
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
Our client is seeking a Risk Officer to join their team, based in Mthatha.
The purpose of this role is to proactively assist the National Risk Manager to manage risk within the company. Successful candidate will need to identify...
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Grou...
Mthatha, Eastern Cape
more than 2 months ago
...AML Administrator Cape Town CBD
Well established compan y in Cape Town CBD is looking for a n AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a si milar role.
Salary : Market related (Depending on Experience and Qualification...
...SUMMARY:
IT RISK MANAGER for an Insurance Company
POSITION INFO:
IT RISK MANAGER (POSV3)
Centurion
R 900k to R 1,2m per annum
Role Purpose
~ Client is looking for a highly motivated individual who is able to work at Information Technology (IT) management...
Emporium Human Capital
Centurion, Gauteng
more than 2 months ago