... reports to identify risks or non-conformity issues FCA compliance Ensure that ... business is aware of key risks, and ... Risk and Compliance Job Experience & Skills Required: 4 to 5 years experience in a compliance or risk ...
2 days ago
... market, liquidity, and credit risks. Ensure compliance with regulatory frameworks (e.g., Basel ... Prepare reports and presentations with risk insights and recommendations. Stay ... Knowledge of financial instruments and risk models. Understanding of regulations ( ...
2 days ago
... governance, or compliance roles Qualification in Compliance and POPIA ... advantageous Knowledge of corporate governance, regulatory frameworks, and risk ... PAIA requirements. Monitor compliance risks, prepare compliance reports, and ensure ...
2 days ago
... guidance, overseeing compliance programs, and mitigating legal risks to protect the ... manage risk mitigation strategies to maintain legal and regulatory compliance across ... of the business. Responsibilities: Compliance Management Develop, implement, and ...
2 days ago
... guidance, overseeing compliance programs, and mitigating legal risks to protect the ... manage risk mitigation strategies to maintain legal and regulatory compliance across ... , and monitor compliance programs and policies Oversee compliance audits and ensure ...
2 days ago
... Description: Product Risk Analyst Reporting to: Risk Management As a Product Risk Analyst, ... effectively with London Risk Managers, senior risk management, and traders ... proactively communicate with London Risk Managers, senior risk management, and traders ...
2 days ago
... assessing, managing, and monitoring operational risks, with a special emphasis on scenario ... : Rolling out the operational risk framework across the Bank, ... . A university Degree and operational risk qualifications. Strong analytical skills, excellent ...
2 days ago
... responsibilities include: Conduct risk identification, risk assessments, and risk monitoring for our ... monitor predictive scenarios for portfolio risk Code in Python, leveraging ... /Masters preferred 3-5 years market risk experience preferred High coding skills ...
2 days ago
... , implementing, evolving, and communicating risk reports. Collaborate effectively with the ... , ideally in Finance or Risk Management). Postgraduate qualifications in ... Finance or Risk Management are advantageous. Experience & ...
2 days ago
... , implementing, evolving, and communicating risk reports. Collaborate effectively with the ... , ideally in Finance or Risk Management). Postgraduate qualifications in ... Finance or Risk Management are advantageous. Experience & ...
2 days ago
... Key Responsibilities: Oversee and manage compliance in finance, HR, payroll, and ... management on compliance-related issues and provide guidance on risk management. Ensure ... . Requirements: Proven experience in a compliance or similar managerial role within ...
2 days ago
... external stakeholders to improve sustainable risk management practices. Actively support ... . Continuously monitor the operational risk environment, using data analytics ... to senior stakeholders. Familiarity with risk management strategies and tools (e.g., ...
2 days ago
... compliance requirements. Compliance reporting on non-adherence to policy incidences. Work with risk ...
2 days ago
... creation and implementation of credit risk reports, strategies, and models across ... and presentations for the Credit Risk Committee. Analyse reports and perform ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
2 days ago
... and propose solutions related to compliance conflicts. Agile working experience. Expertise ...
a day ago
... . Key focus is on finance compliance aspects e.g., audits and taxation. To ... and CFO. Key responsibilities Taxation Risk Management Internal Audit External Audit ...
2 days ago
... regulatory documentation, and ensuring compliance with road safety standards. ... requirements. Monitor and manage compliance training programs for employees ... safety practices, minimizing risks and ensuring compliance with transport safety regulations ...
a day ago
... to identify and manage regulatory risks, making it ideal for a professional ... background in company secretarial and compliance duties! Youll provide comprehensive company ... , support meeting management, and ensure compliance in corporate governance. Youll also ...
2 days ago
... Job Duties: Finance Accounting & Compliance: Credit card transaction reconciliation and ... project. Ensure company secretarial compliance. General: Conduct Half Year ... responsibility for POPI Compliance. Overall responsibility for FIC Compliance. Create and ...
2 days ago
... staff. Advise staff on tax compliance-related issues. Assist tax manager ... SARS notifications Assist and advise compliance officers of matters relating to ... returns and tax administration Assisting compliance officers with GreatSoft - related problems ...
2 days ago