Head Risk Jobs

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - 27 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 10 days ago

Network Recruitment - Johannesburg

As a senior member of the team, you will oversee day-to-day operations, manage the limit and rating setting process, and provide guidance to the team. This position requires expertise in managing complex...

from: executiveplacements.com - 29 days ago

Top Talent Professional Services - Johannesburg

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all... 1 500 000

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 11 days ago

Abantu Staffing Solutions - East London

Degree in a quantitative field such as Statistics, Mathematics, Computer Science, Physics or Engineering. Reporting to the head of credit, the responsibilities will include: Managing acquisitions credit...

from: executiveplacements.com - More than 30 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - East London

Our client is seeking the services of a Senior Credit Risk Analyst to join their team. Position will work remotely. Development, maintenance and calibrations of Pricing Model Quarterly portfolio reporting...

from: executiveplacements.com - More than 30 days ago

South African Tourism - Gauteng, ZA

Develop and maintain the SA Tourism risk register and consult with business unit heads and line management to establish, maintain and improve risk management capabilities. Collate risk and compliance reporting... Not specified

from: mrjobs.co.za - 7 days ago

Absa Group Limited - Gauteng, ZA

The Head of Schemes Reporting will play a pivotal role to support the Everyday Banking cluster in the financial reporting of scheme costs. They will provide comprehensive financial and business reporting... Not specified

from: mrjobs.co.za - 9 days ago

WeBuyCars - 0122 Centurion, South Africa (+1 location)

The Compliance Assistant will support the business primarily by conducting FICA checks on transactions concluded by buyers, and by promptly reporting accidents and insurance-related incidents to the company’s...

from: simplify.hr (+1 source) - 16 days ago