or SAMTRAC essential; Computer literate (Word and Excel); Diploma or Degree in Risk Management will be an advantage. Minimum 3...FTC 6 Months – Mine Safety Officer (Comsoc 1&2 + SAMTRAC), North West, Rneg Grade 12 or equivalent; Comsoc 1 and 2...
investigations and recommend corrective actions to mitigate risks. Compliance and Risk Management Conduct AML risk assessments...We're looking for… An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance...
, internal controls, and corporate policies. Maintain and enhance corporate governance standards, including risk management... business growth, efficiency improvements, and industry innovation. 7. Risk Management Identify and manage financial risks...
: Macro Business Intelligence, Enterprise Risk Management, Operations, Strategic Promotions & Marketing, and Human Capital... Management Committee (MANCO) of GGDA. Support the activities of the Group CEO (as an Accounting Officer) and the Group CFO...
all reporting and development of reporting. Develop and manage the Risks and Risk Management process in the group. Oversee...Job Summary Chief Operating Officer (Global BPO exp.) (JHB) CEO/CIO/CTO/COO Johannesburg - Gauteng ENVIRONMENT...
looking to fill the integral role of a Chief Operating Officer. You will also take charge of Training, Compliance, Campaign Management.... Develop and manage the Risks and Risk Management process in the group. Oversee and manage all Facilities functions on the...
Job Summary We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary... role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate...
requirements and internal policies. You will assist with various compliance tasks, regulatory reporting, and risk management...: Regulatory Compliance Support Compliance Reporting and Documentation Risk Management Assist with investigations...
, Knowledge of operational risk concepts and principles Skills Analytical Skills Attention to Detail Communications Skills... Interpersonal & Relationship management Skills Administration Skills Conditions of Employment Clear criminal and credit record...
of Study: Information Technology Type of Qualification: First Degree Field of Study: Risk Management Experience...: Benefits Management Information Security Internal & External IT Environment IT Risk Management Knowledge of Banking...
accounts in minimizing the risk of loss to the Bank, to manage the legal portfolio and facilitate for the cost-effective... Management Court Processes and Procedures Data Management (Administration) Dispute Resolution...
quality and risk: Understands and applies quality assurance and risk management procedures in all areas of work performed... and conceptualizing how those insights may improve: Profitability Efficiency Monitoring Quality and risk Development of the...
quality and risk: Understands and applies quality assurance and risk management procedures in all areas of work performed... and conceptualizing how those insights may improve: Profitability Efficiency Monitoring Quality and risk Development of the...
Key Responsibilities: Lead the financial strategy, planning, and risk management framework. Oversee financial..., focusing on credit risk modeling and expected credit losses (ECL). Develop and maintain internal controls and governance...
within budget in terms of their envisaged estimated total cost; and ensure the implementation of the financial risk management... within budget in terms of their envisaged estimated total cost; and ensure the implementation of the financial risk management...
inspections and audits on a frequent and regular basis. Compile risk assessments annually. Conduct regular Fire Prevention... relationships at branch level. Carry out job observations on high-risk activities and provide feedback. Chair quarterly safety...
Qualifications A degree in Business Commerce, Information Technology, Risk Management. Experience: 5-7 years experience... IT Risk Management Knowledge of Banking & Financial Service Stakeholder Management (IT)...
efficiencies Risk Management Identify potential and current risks Develop and implement policies to mitigate potential risk... cash and liquidity risk Performing risk management by analyzing the organization’s liabilities and investments...
Qualification and Experience NQF level 6 qualification and/or Certified in risk management and health/safety management. SAMTRAC... advantageous Minimum three years of safety and risk management experience Security and CCTV management knowledge Working...
from CISA will have an added advantage Minimum of 5 to 8 years relevant and practical regulatory compliance risk management... and provide mitigation strategies. Compliance Risk Management Develop and update Compliance Risk Management Plans (CRMPs...