... verifying identity, assessing, and amending risk levels (including completing enhanced due ... any changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... as compliance, legal, risk management, IT and the Head of Central BCU to ...
3 days ago
Description: Job Title: Head of Legal (HOD Legal ... . Overseeing legal compliance and risk management activities. Negotiating and drafting ... legal advice to senior management. Experience in managing complex ... other business activities. The Head of Legal will work ...
22 hours ago
... to join their team at Head Office. The successful candidate will ... Laundering (AML) legislation and internal risk management programmes. This role requires strong ... responsibility, with the relevant entities’ Risk Management and Compliance Programme and relevant ...
a day ago
... the Savino brand. Implement risk management strategies and continuous process improvements ... internal and Head Office reporting schedules. Banking & Cash Management Authorise ... and fund approvals. Fixed Asset Management Manage additions, disposals, depreciation ...
2 days ago
R 28 000
R 30 000
a month
... replacement needs. Provide guidance on risk management best practices. Support the ... replacement needs. Provide guidance on risk management best practices. Support the ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
R 28 000
R 30 000
a month
... replacement needs. Provide guidance on risk management best practices. Support the ... replacement needs. Provide guidance on risk management best practices. Support the ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
R 28 000
R 30 000
a month
... replacement needs. Provide guidance on risk management best practices. Support the ... replacement needs. Provide guidance on risk management best practices. Support the ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
R 28 000
R 30 000
a month
... replacement needs. Provide guidance on risk management best practices. Support the ... replacement needs. Provide guidance on risk management best practices. Support the ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
R 28 000
R 30 000
a month
... replacement needs. Provide guidance on risk management best practices. Support the ... replacement needs. Provide guidance on risk management best practices. Support the ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
... financial soundness standards. Install a risk-based, pre-emptive, outcomes-based ... respect to all prudential risks. Ensure that insurers risk management practices and governance ... Commerce, Economics, Finance, Law or Risk Management, or any other relevant field ...
a day ago
... recommendations. Developing deep insights into risks, controls, regulations, and emerging technologies ... Audit / IT / Information Systems / Cybersecurity / Risk Management (Postgraduate / professional certifications such as ...
3 days ago
... replacement needs. Provide guidance on risk management best practices. Support the ... of portfolio risk exposure. Prepare recommendations for Management Risk and Residual ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
... replacement needs. Provide guidance on risk management best practices. Support the ... of portfolio risk exposure. Prepare recommendations for Management Risk and Residual ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
... replacement needs. Provide guidance on risk management best practices. Support the ... of portfolio risk exposure. Prepare recommendations for Management Risk and Residual ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
... replacement needs. Provide guidance on risk management best practices. Support the ... of portfolio risk exposure. Prepare recommendations for Management Risk and Residual ... detail. Strong financial acumen and risk management knowledge. Proficiency in MS ...
a day ago
R 52 500
R 54 167
a month
... financial processes and controls. 3. Risk Management Identify, assess, and mitigate ... operational). Develop and implement risk management strategies to safeguard the ... financial processes and controls. 3. Risk Management Identify, assess, and mitigate ...
22 hours ago
... Creation of UML Models Risk and Compliance Management: Provide support in the ... coordination and maintenance of quality risk management in line with ISO requirements ... to minimise business risk and ensure business continuity Stakeholder Management: Identify and ...
2 days ago
... • Scenario planning and recovery strategies 3. Risk Management • Risk identification, assessment, and mitigation planning ... • Scenario planning and recovery strategies 3. Risk Management • Risk identification, assessment, and mitigation planning ...
2 days ago
... high-quality compliance and risk management services to financial services ... experience in compliance or risk management within the financial services ... advantage. Possess an understanding of risk management principles. Skills & Competencies: Exceptional ...
5 days ago
... high-quality compliance and risk management services to financial services ... experience in compliance or risk management within the financial services ... advantage. Possess an understanding of risk management principles. Skills & Competencies: Exceptional ...
5 days ago