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Risk and compliance officer full-time jobs in Polokwane (9 jobs)

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  • Executive Placements
  • Polokwane
... . Responsible for Compliance Monitoring and Reporting - Monitor compliance risk, policies and ... Contribute to the development of compliance risk management plans. - Contribute to ... units to identify and address compliance risks. Formal Education - Legal ...
23 days ago
... Services Reporting to: Chief Executive Officer Sector: Water Utilities Public Sector ... lead the budgeting process in compliance with National Treasury guidelines and ... ensure optimal benefit and minimal risk exposure. Identify projects, conduct feasibility ...
a day ago
  • Private person
  • Polokwane
... rules and regulations, ensuring full compliance. Build and maintain a sustainable ... Business terms and definitions Governance, Risk, and Controls Sales Disposition ... Business terms and definitions Governance, Risk, and Controls Behavioral Competencies: Sales ...
19 days ago
  • Private person
  • Polokwane
... rules and regulations, ensuring full compliance. Build and maintain a sustainable ... Business terms and definitions Governance, Risk, and Controls Sales Disposition ... Business terms and definitions Governance, Risk, and Controls Behavioral Competencies: Sales ...
19 days ago
  • Private person
  • Polokwane
... rules and regulations, ensuring full compliance. Build and maintain a sustainable ... Business terms and definitions Governance, Risk, and Controls Sales Disposition ... Business terms and definitions Governance, Risk, and Controls Behavioral Competencies: Sales ...
19 days ago
  • Executive Placements
  • Polokwane
... monitor client accounts, ensuring compliance with bank policies and regulatory ... conducting financial analyses; and managing risk events. The role requires effective ... Negotiation Computer Literacy Credit Process Risk Management Additional Requirements Travel ...
13 days ago
  • Executive Placements
  • Polokwane
... Ensuring compliance with the terms and conditions of the contract Conducting risk ... identify and mitigate potential contractual risks Negotiate contract terms with ... and suppliers Quality and regulation compliance Making sure construction projects meet ...
25 days ago
  • Executive Placements
  • Polokwane
... to customize solutions for clients. Compliance and Risk Management: Ensure adherence to ... all regulatory and compliance standards in financial ...
20 days ago
  • Executive Placements
  • Polokwane
... department Reviewing - Assessing feasibility; assessing compliance; efficiencies Appraising / Developing Others including ... department to mitigate any financial risk to the business Co-ordinate ...
12 days ago