Operational Risk Analyst Jobs in Germiston

Toyota Financial Services (South Africa) Limited - Sandton, Western Cape, Kwazulu Natal, Gauteng, South Africa

>Implement operational risk control monitoring plan – with focus on monitoring key controls based on key risks, identified operational risk themes, management needs and agreed combined assurance areas...

from: pnet.co.za - 2 days ago

Johannesburg, Gauteng, South Africa

3-4 years experience in analysis of money laundering and terrorist financing indicators and trends. Bank processes, products, data and systems. Dealing with different stakeholders at different levels both...

from: jobleads.co.za - More than 30 days ago

Sandton, Gauteng, South Africa

The role involves closely monitoring the Alliance Banking Strategy deliverables, tracking monthly and quarterly action items, and ensuring timely follow-ups on requirements from various forums and committee...

from: jobleads.co.za - 12 days ago

Nedbank - Gauteng, Johannesburg, SA

Create multifaceted reports in accordance with Group Procurement’s policies/ frameworks; and external reporting requirements, including insights which span operational sub-risk types. Analyse and model... Not specified

from: mrjobs.co.za - 21 days ago