Specialist Risk Jobs in Roodepoort

Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa

Ensure adherence to relevant laws, regulations, and industry standards in audit activities. Conduct compliance audits to verify adherence to internal policies and external regulatory requirements. Experience...

from: pnet.co.za - 8 days ago

The Good Human (Pty)Ltd - Johannesburg

Minimum of 2 years’ experience in a commercial environment, preferably within iGaming or a similar sector. information and analyse data to develop and deliver quality risk analysis on customer Evaluate...

from: executiveplacements.com - 9 days ago

The Good Human (Pty)Ltd - Johannesburg

Perform daily risk assessments and player behavior patterns by evaluating players within the context of gameplay and bonuses. Perform risk assessments to identify high risk players who might attempt to...

from: executiveplacements.com - 9 days ago

Affinity Health - JHB - Eastrand

Establishing and maintaining a sound compliance and corporate governance framework and ensuring that all business practices, processes, and activities are consistent with appropriate regulations as well... 35000 - 70000

from: jobplacements.com - More than 30 days ago

The Good Human (Pty)Ltd - Johannesburg

• Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds...

from: executiveplacements.com - 15 days ago

Network Recruitment - Johannesburg

Undergraduate Degree in Statistics, Mathematics, Financial Engineering, Actuarial Science, Economics, Engineering, or a related field Mentor Junior Analysts and contribute to a high-performing team culture...

from: executiveplacements.com - 9 days ago

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

Make decisions regarding the acceptance, price and policy terms and condition that are consistent with business Risk Management and ensuring a profitable loss ratio. Our client, a dynamic and vibrant player...

from: jobplacements.com - 16 days ago

Network Recruitment - Johannesburg

Are you a credit modelling expert looking for your next exciting move? Join a dynamic start-up consulting environment where innovation meets impact. Develop and validate PD, LGD, and EAD models across...

from: executiveplacements.com (+1 source) - 23 days ago

Network Recruitment - Johannesburg (+1 location)

Are you a risk-savvy leader with a deep understanding of liquidity, funding, and capital management in the banking world? This is your chance to step into a high-impact role where strategy meets technical...

from: executiveplacements.com (+2 sources) - 23 days ago

Nedbank - Johannesburg, ZA

Prevent further potential losses by alerting other banks of possible fraudulent transactions and identifying suspicious deposits. Provide updates and feedback related to escalated queries pertaining to...

from: Nedbank - 8 days ago