... currently recruiting for an Risk Officer to be based ... assist and support the Risk Manager in managing and monitoring ... the implementation of risk management and anti-corruption ... proactive fraud data analytics, fraud risk assessments, gap analysis, and ...
a day ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling ... pertain to legal and compliance. Test compliance against Risk Policy Ensure that all ...
23 hours ago
... monthly SHE statistics reports to compliance manager. - Assist in compiling SHE files ... . - Strong planning and organizational skills. - Risk/hazard/legislative/assurance/audit qualifications ...
a month ago
... monitoring and report on regulatory compliance risks facing the organisation. The ... operations to determine compliance risk. Conduct research on compliance related topics Develop ... focus on the mitigation of compliance risks. Work with external partners ...
20 days ago
... . SARS Compliance Health and Safety compliance Monthly/Quarterly Incident reporting. Risk assessments BEE ... certification/audit compliance Insurance ...
12 days ago
... Main Accountabilities: Implementation of Compliance and Operational Risk strategies, programs, policies, ... the successful management of Compliance and Operational risk and assisting the ... and advise on all compliance and high-risk matters affecting the ...
a month ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
a day ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
a day ago
... a driven Operations and Compliance Manager to lead their compliance initiatives and ensure adherence ... . Thorough knowledge of industry standards, risk management, legal requirements, and regulatory ...
13 days ago
... a driven Operations and Compliance Manager to lead their compliance initiatives and ensure adherence ... . Thorough knowledge of industry standards, risk management, legal requirements, and regulatory ...
a month ago
... dynamic and results-oriented Financial Manager to oversee critical financial operations ... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... of tax regulations, risk management, and compliance. Knowledge of ISO ...
23 hours ago
... dynamic and results-oriented Financial Manager to oversee critical financial operations ... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... of tax regulations, risk management, and compliance. Knowledge of ISO ...
12 days ago
... Projects team. Identifies and assess compliance risk areas periodically and appropriately address ... as delegated by the compliance officer and Compliance Manager of the client where ...
13 days ago
... dynamic and results-oriented Financial Manager to oversee critical financial operations ... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... of tax regulations, risk management, and compliance. Knowledge of ISO ...
20 days ago
... dynamic and results-oriented Financial Manager to oversee critical financial operations ... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... of tax regulations, risk management, and compliance. Knowledge of ISO ...
25 days ago
... assist with various compliance tasks, regulatory reporting, and risk management efforts while ... . Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk Management Assist with ...
a month ago
... valuations, and addressing atypical credit risks. Key Responsibilities: Manage and mentor ... portfolio Provide guidance on credit risk appetite and asset valuations ... & Skills: Bachelors Degree in Finance, Risk Management, Accounting, Economics, or Business ...
a month ago
... is seeking an experienced Technology Manager to lead technology-driven ... digital transformation. Risk & Quality Management Identify project risks and develop mitigation ... reviews and audits to ensure compliance and effectiveness. Address challenges proactively ...
a day ago
... IT governance frameworks, ensuring compliance with best practices and standards ... and business continuity plans Ensuring compliance with local and international ... management experience Experience with IT risk, governance and compliance frameworks Apply now!
10 days ago
... valuations, and addressing atypical credit risks. Key Responsibilities: Manage and mentor ... portfolio Provide guidance on credit risk appetite and asset valuations ... & Skills: Bachelors Degree in Finance, Risk Management, Accounting, Economics, or Business ...
a day ago