... a dedicated and experienced Compliance Monitoring Officer to join our team. The ... on-site visits using a risk-based supervision approach. Manage building ... and recommendation development. Identify potential risks, propose strategies to mitigate compliance ...
10 months ago
... Analyst/Cross Border Payments Processing Officer seeking new opportunities ? This opportunity ... seeking a Cross Border Payments Processing officer to join them on a 6-month ... timeously and accurately whilst mitigating risk by ensuring all processes and ...
11 months ago
... confirmations that must be processed Risk mitigation Update statistics via SharePoint ...
11 months ago
... an experienced and qualified Compliance Officer to join a prominent government organization ...
10 months ago
Description: Our client in the public sector is seeking an experienced and ethical CEO to supervise and control all strategic and business aspects of their company, on a 5-year fixed term contract. Johannesburg Purpose To provide strategic vision, ...
9 months ago
Description: Providing strategic vision, planning, and operational leadership to ensure that the organisation's operations are optimised to serve the cost-effective and efficient pathology and laboratory health needs of the South African public sector. ...
9 months ago
Description: Main Purpose of the Job: As the CEO, you will provide strategic vision, planning, and operational leadership to optimize the organisation's operations, ensuring cost-effective and efficient pathology and laboratory health services for the ...
9 months ago
Description: To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector. Responsibilities include: ...
10 months ago
Description: Job Overview: As a Talent Acquisition Specialist, you will play a key role in identifying, attracting, and hiring top talent to meet the staffing needs of the organization. You will work closely with hiring managers and candidates to ensure a ...
11 months ago
Description: The purpose of the job is to: Ensure that outgoing confirmations in respect of Foreign Exchange Derivatives (FXD), Interest Rate Derivatives (IRD) and Africa Desk are confirmed timeously and accurately. Matching incoming and outgoing ...
11 months ago
Description: One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, ...
11 months ago
Description: Are you an enthusiastic high performer, looking to advance your career in debt collection? Then this opportunity is for you! Job Description A fast-growing Bank is looking for an experienced, target driven debt collector to join them on a 3- ...
11 months ago
Description: One of the TOP banks is looking for an individual with debt review work experience, who worked at one of the TOP banks in S.A. OR worked at an agency who assist the Top banks, to work for them on a temporary basis in Sandton. It is for a 3- ...
a year ago
... : Duties & Responsibilities: As a Compliance Officer at a leading FSP, you will ... Universe. Compliance Risk Management Plans (RMPs): Adopting Risk Management Plans ( ... ensuring compliance with related reputational risk policies and procedures. Monitoring: ...
10 months ago
... is looking for a Seeking a settlements officer to start on a 6-month contract ... incidents to limit and mitigate risk and fulfil regulatory or legislative ...
10 months ago
... reporting, risk management, internal controls, providing assistance to SAICA training officer and ...
11 months ago
... Strategy development and implementation Risk management Development and implementation of ... Research Regulatory Operations planning Risk and corporate governance Training ... Climate and nature frameworks, risk tools Competencies: Team player Accountability ...
9 months ago
... degree, a postgraduate qualification in compliance risk management, over 8 years of ... to policy development. Formulate compliance risk management plans. Create compliance ... stakeholders, including EXCO. Prioritize risk management and cost reduction. Candidate ...
10 months ago
... with 5 years' holding a Regulatory Compliance Risk Management role. Role is towards ... sessions Policy development Draft compliance risk management plans Draft compliance monitoring ... writing Stakeholder engagement - EXCO Risk management Focus on reducing costs ...
10 months ago
... management and cyber security risks that impact the business ... . Execute audits by identifying risks and weaknesses, ensuring that ... completion of the integrated risk-based annual assurance plan ... implementation of the integrated risk-based annual assurance plan. ...
10 months ago