Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and motivated Risk Management and Compliance Specialist to join our team Role Overview: As a Risk Management and customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced true matches and escalate findings to senior management for approval. Account Monitoring: Monitor accounts expert, providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
experienced professional to lead our ICT Risk and Compliance Management. The ideal candidate will be responsible over 10 years of management experience, demonstrating a strong track record in ICT risk and compliance legal control. Develop, implement and maintain ICT risk register. Develop overall technology architectural smarter technology investments. ICT Risk and Compliance Management. Define the IT Roadmap and ICT Strategies PROCESSES: Risk Management Governance and Compliance Management Strategic planning Operational Management REQUIREMENTS:
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates complains Address all major customer complaints. Manage team performance and conduct. Ensuring that all SLA's are met Ensuring a zero-handover policy Managing teams accordingly Good telephone etiquette Good Able to focus for extended periods of time Able to manage time effectively Willing to assist Ability to respond
searching for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis protecting the commercial risk of the business. Responsibilities and Duties: Management, training, performance performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation
Account Manager - A cutting-edge digital identity solutions company requires an Account Manager to successfully successfully manage client accounts and contribute to the business growth. The Account Manager will work Client Relationship Management: Serve as the point of contact for client account management matters Build and according to customer needs and objectives Revenue Management: Work with business internally to negotiate contracts Work closely with the customer service, product management, and business development teams to ensure client
in the IT industry is looking for a Technical Manager to join their highly skilled team in Port Elizabeth seeking a highly skilled and motivated Technical Manager to lead their technical team and drive the successful leadership skills, and a proven track record of managing successful IT projects. Responsibilities Team development opportunities for team members. Project Management: Oversee the planning, execution, and delivery project execution. Identify and mitigate project risks to ensure successful outcomes. Technical Expertise:
Reference: MP007499-AS-1 Farm Manager (Macadamias) Hazyview, Mpumalanga R30 000 - R 45 000ctc Accommodation industry is looking for a experienced Macadamia Farm Manager to join their team. Minimum requirements: Matric
seeking a highly skilled and experienced Project Manager to lead our compliance and regulatory reform projects candidate will have a strong background in project management, with a focus on compliance, Jibar projects and the ability to manage complex project effectively. KEY RESPONSIBILITIES Lead and manage compliance projects Establish and maintain project governance, managing risks, dependencies and reporting on project progress ensure project alignment with strategic objectives Manage and lead the project team, fostering a collaborative