Political Risk Analyst Jobs in South Africa - Page 3
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Risk Management Specialist Johannesburg
The Wright Recruitment
Johannesburg
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 customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and Adverse Industry Experience: Proven 5 years of experience in risk management, AML, and KYC procedures within the financial
share this job on whatsappRisk And Compliance Officer
Pretoria
420 000 Annually
Duties:
- Risk Management
- Compliance Oversight
- Policy
rong>Requirements:
- B. Com Risk Management
- Minimum 2 years industry experience preferably in the insurance sector
- Insurance risk management and compliance standards.
- Knowledgeable
Risk And Compliance Manager
Network FinancePretoria North
and agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry experience, preferably in the insurance sector Insurance risk management and compliance standards. Knowledgeable
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job >The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through prevention measures; thus protecting the commercial risk of the business.
Responsibilities and Dut performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports naging the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
in minimising risk and ensuring compliance is key. The role will primarily involve risk and compliance: knowledge an application of the law Interest in Risk and compliance and eager to stay abreast and implement
Sustainability Risk Manager - Financial
ResourgenixGauteng
Sustainability Risk Manager - Financial We are looking for a number of candidates for our Client who Overview: We are seeking a highly skilled Sustainability Risk Manager with deep knowledge of asset managers, banks services sector. Risk Management: Identify and assess sustainability-related risks, providing strategic strategic recommendations to mitigate these risks effectively. Project Management: Lead and oversee multiple services sector, with a focus on sustainability risk management or related fields. Regulatory Knowledge:
Risk Supervisor Randburg
World Sports BettingRandburg
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates
Manager Legal, Risk, And Compliance
Bedfordview
R0 per month
Job Title: Manager Legal, Risk, and Compliance
Location: Johannesburg Metro matters within a corporate environment
- Experience in risk management and compliance
- Strong understanding
Qualifications:
- Additional certifications in risk management and compliance
- Experience in
Junior Risk Associate Gauteng
Job CrystalGauteng
Junior Operational Risk Associate - Gauteng Purpose of position: Assisting the risk management team in implementing an enterprise-wide risk management framework. Responsibilities: Performing risk assessments on internal in identifying possible ways in which to reduce risks through planning and problem-solving Providing guidance implementation of risk management principles Maintaining the risk register and key risk indicators Supporting ORSA and GOI risk policies Requirements: Matric (essential) Relevant qualification in Risk Management,
Junior Operational Risk Associate
Job CrystalGauteng
Junior Operational Risk Associate - Gauteng Purpose of position: Assisting the risk management team in implementing an enterprise-wide risk management framework. Responsibilities: Performing risk assessments on internal in identifying possible ways in which to reduce risks through planning and problem-solving Providing guidance implementation of risk management principles Maintaining the risk register and key risk indicators Supporting ORSA and GOI risk policies Requirements: Matric (essential) Relevant qualification in Risk Management,
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