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- ...KEY PERFORMANCE AREAS Risk Management Identifies Key Risk Indicators (KRI) and tolerance levels, where appropriate in respect of major risks facing the bank through workshops and one to one meetings with management and obtain Board approval Records...
- ...activity, jackpot verification etc. Monitor all non-gaming procedures against the relevant function. Proactive monitors high risk areas and emergency response as per procedures set out. Record and retain evidence. Ensure compliance with the KZN Gambling Board...
- ...Qualifications and Experience Grade 12 or N4 Apprenticeship or cadetship - 30 months Certificate of competency as Engineer Officer issued in terms of the Merchant Shipping Act- 12 months sea time Work environment: Lives on board the vessel for a stipulated period...
- MAIN FUNCTIONS OF THE JOB Allocations Ensures that all bank statement allocations are done correctly and timeously. Ensures that all other allocations, including dynamic file allocation to advances deals are done correctly and timeously as directed by the...
- ...tools. Identify patterns, anomalies, and potential indicators of fraud. Recommend and implement preventative measures to mitigate risk. Investigation and Reporting ~Conduct thorough investigations of suspicious transactions, customer accounts, or system...
- CORE PURPOSE OF THE JOB To champion the development of existing and introduction of new products and services that will contribute to the achievement of the strategic objectives of the Bank, viz; development of innovative products, resulting in increase in return to shareholders...
- KEY PERFORMANCE AREAS Review, update and approve applications via the Apply for Finance Portal Pre-payout/establishment of iMAL facilities/ iMAL deals Payout/establishment of iMAL facility/ iMAL deal Post payout Creation and maintenance of: Other Conditions...
- ...departments with trade finance queries. Compile audit files and provide feedback on compliance audits. Department Operations: Ensure transaction verifications comply with Shariah requirements. Provide back-office support for staff coverage within the division....
- ...MAIN FUNCTIONS OF THE JOB INCLUDE: Security Assist in overseeing daily security operations at head office and branches. Liaise with security personnel and branch managers to resolve security issues. Monitor guard performance, patrols, and monthly reports....
- ...LEC. Role overview The Law Enforcement Liaison Officer serves as our client’s dedicated point of contact with South African... ...’s staff, operations, customers, and reputation by mitigating risk and enabling constructive, coordinated engagement with law...
- ...INTERNATIONAL BANKING - HEAD OFFICE - 12 MONTHS FIXED TERM CONTRACT CORE PURPOSE OF THE JOB Ensure that all Cross Border payment requests received by Albaraka Bank Limited, are processed in accordance with the Bank’s internal rules, adherence to Shariah compliance...
- Customer on Boarding To review and approve customer account opening documentation on the system. Ensure that all information captured on the system matches the source documents. Ensures that correct and clear documents are scanned prior to approval. Ensures...
- ...SUMMARY: - POSITION INFO: Our client, a leader in the Financial Services & Pensions industry is seeking a qualified ICT Risk and Projects Officer PURPOSE OF THE JOB Responsible for maintaining acceptable levels of ICT Risk, executing and overseeing...
Tower Group
Durban, KwaZulu-Natal10 days ago - ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements which includes but is not limited to, letters of demand, agency agreements, new contracts and contract addendums Conduct...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...closure planning and financial provision assessments, environmental risk assessments, development of mitigation strategies and ensuring... ...Experience in managing projects and budgets Proficient in MS Office, including MS Excel & MS Word Excellent report writing and...
- ...skills POSITION INFO: Purpose: Minimize customer risk by gathering and analyzing market and financial data to identify... ...knowledge of legal and recovery processes. Proficiency in Microsoft Office and document management systems (e.g., M-Files). Tenacity,...
LLM Recruitment
Durban, KwaZulu-Natal10 days ago - ...adhered to Islamic economic principles. The bank, with its Head Office in Durban and a strategically located national branch network, is... ...with the relative departments South African Credit and Risk Reporting Association (SACRRA) Preparation of reports to SACRRA...
- ...work both independently and in a team. Competency in Microsoft Office applications and a strong work ethic. Experience in E-Learning... ...: Implementing strategies to minimize injury prevention risk and providing support for rehabilitation and recovery. Communication...
- ...POSITION INFO: Kloof Durban Purpose: To manage client risk at both entity and national level by analyzing financial, debtor... ...communication, and problem-solving skills. Proficient in Microsoft Office and internal systems like M-Files. FSCA qualification...
LLM Recruitment
Durban, KwaZulu-Natal10 days ago - ...SAFETY AND RISK OFFICER To provide Occupational Safety Services to all eThekwini Municipality Clusters. SENIOR SAFETY AND RISK OFFICER To provide Occupational Safety Services to all eThekwini Municipality Clusters to ensure compliance with Health and Safety legislation...
- ...variety of cultures, backgrounds and locations. While our head office is based in Umhlanga, South Africa, we have additional offices in... ...suppliers to ensure that the business is not exposed to any financial risk. Is responsible for overall people leadership for direct...
- ...variety of cultures, backgrounds and locations. While our head office is based in Umhlanga, South Africa, we have additional offices in... ...Develop and maintain technical support documentation. Assess risk and impact of production issues/changes and escalate to the business...
- ...Safety Management Training Course) HIRA (Hazard Identification Risk Assessment) training Sound knowledge of Safety legislation,... ...and Supervisory Management techniques Computer Literacy and MS Office (Outlook, Word, Excel, Power point) Project Management will be...
Tower Group
Durban, KwaZulu-Natal7 days ago - ...Financial Director on behalf of various departments within Head Office Coordinates meetings for Financial Director via Teleconference... ...submissions from reporting departments for Board, Audit, Risk, Social and Ethics for Committee meetings. Attends to the updating...
- ...SUMMARY: Or client in the financial sector requires an experienced Risk Consultant to provide and implement advice in respect of insurance needs and solutions to the company in conjunction with the company's Partners. POSITION INFO: Job Responsibilities:...
Merand Corbett & Associates
Umhlanga, KwaZulu-Natala month ago - ...for non-trade items as well as ongoing management of procurement risk, compliance to procurement and policies, procedures, and... ...Manages risks SAP experience with non-stock procurement would be advantageous Knowledge of MS Office with good Excel skills...
Tower Group
Durban, KwaZulu-Natal21 days ago - ...SUMMARY: We are currently looking for a Health & Safety Officer for our client in the petrochemical and oil & gas sector. Must have... ...and verbal communication skills. Excellent problem-solving and risk assessment abilities. Valid driver’s license and own reliable...
Greys Personnel
Durban, KwaZulu-Natal8 days ago - ...SUMMARY: - POSITION INFO: About this role : The Risk Specialist will execute, monitor and analyze predefined campaign... ...Relevant Tertiary qualification (advantageous)• Proficiency in MS Office and Excel • Numerically orientated ~5 years’ experience in Collections...
Business Capital Group
Durban, KwaZulu-Natala month ago - ...SUMMARY: We are seeking a qualified OHS Officer with expertise in bulk infrastructure projects to join our client's team for a 36... ...The successful candidate will enforce safety standards, conduct risk assessments, and ensure compliance with OHS regulations. POSITION...
Sydsen
Kwadukuza, KwaZulu-Natal22 days ago - ...Job title : Senior Administration Officer: Risk Management Job Location : KwaZulu-Natal, Deadline : July 30, 2025 Quick Recommended Links REQUIREMENTS: ~ Three (3) years relevant tertiary qualification (NQF6) in Risk Management/ Internal Audit. Two (2) years...
The Department of Employment and Labour
KwaZulu-Natal25 days ago
