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Compliance risk jobs in Polokwane (68 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 ...
15 days ago
  • Executive Placements
  • Polokwane
... credit policy; procedures; credit risk frameworks in collaboration with internal ... prudent lending approach. Manage credit risk by keeping abreast of appropriate ... Economics / Finance / Commerce / Credit Risk / Accounting 8 years Managerial experience in ...
12 days ago
... relevant to Credit Risk 5 years experience within credit risk management Assist in ... monitoring of all segments Credit risk assessment monitoring Critical Competencies: ... Microsoft Office Business Acumen Risk Management Principles Research and Analysis ...
24 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 ...
11 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 ...
11 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 ...
11 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 ...
5 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 ...
17 days ago
  • Executive Placements
  • Polokwane
... to customize solutions for clients. Compliance and Risk Management: Ensure adherence to ... all regulatory and compliance standards in financial ...
12 days ago
  • Executive Placements
  • Polokwane
... Regularly reviewing timings, budget, labour, risk and project plans to ensure ... deliverables Identifying, managing and mitigating risk factors to ensure the project ... and any significant developments or risks Dealing with contracts and mitigating ...
16 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 ...
4 days ago
  • Cape Union Mart International (Pty) Ltd
  • Polokwane
... shrinkage by monitoring stock related risks. Deliver exceptional customer service by ... shrinkage by monitoring stock related risks. Deliver exceptional customer service by ... shrinkage by monitoring stock related risks. Deliver exceptional customer service by ...
a day ago
  • Cape Union Mart International (Pty) Ltd
  • Polokwane
... shrinkage by monitoring stock related risks. Deliver exceptional customer service by ... shrinkage by monitoring stock related risks. Deliver exceptional customer service by ... shrinkage by monitoring stock related risks. Deliver exceptional customer service by ...
a day ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago
  • Bright Placements
  • Polokwane
... equipment (PPE) and ensuring compliance with building codes. Construct and ... tools safely and efficiently. Safety Compliance : Follow safety guidelines and ... protective equipment (PPE) and ensuring compliance with building codes. Requirements: Construct ...
9 days ago