Risk managementJob search results in: Finance jobs in Gauteng

Grade 12 National Certificate / Vocational Qualifications (Ideal or Preferred) Bachelor's Degree in Risk and Compliance Knowledge Minimum: Legislation regarding money laundering control, proliferation

or clients by providing services and resolving queries.Assists in the day to day running of clients risk and insurance programmes, producing and checking documentation where required.Liaises with the

31 - 2Job Title AML Reporting OfficerPosition Type PermanentRole Family Legal and ComplianceCluster Risk ManagementRemote Opportunity Some of the timeLocation - Country South AfricaLocation - Province

m)Grade 12 National Certificate / VocationalQualifications (Ideal Or Preferred)Bachelor's Degree in Risk and ComplianceKnowledgeMinimum:Legislation regarding money laundering control, proliferation fi

can group.Job SummarySenior leadership role with complexities of a sophisticated, high volume, high risk and high pace within the Fraud Solutions/contact center environment that is managed on a 24/7 s

Hello Group is seeking to appoint a dedicated Risk and Compliance Manager to enhance our ability to manage and mitigate risks effectively. This critical role will focus on risk assessment, regulatory

owledge, experience, best practice andproviding constructive feedback as required. | Compliance and Risk Management: Fulfil all activities in adherence to relevant control and compliance requirements,

ithin agreed SLA time (includes escalation to Compliance if required).Conduct screening and provide risk rating to EBS KYC Fulfilment for capturing into CDS.Send complete KYC documentation to EBS fulf

.Handle escalations and complex cases, ensuring customer satisfaction and resolution.Compliance And Risk ManagementEnsure that all assessments comply with industry regulations and company policies.Mon

Job DescriptionTo manage and administer IT Risk security policy and procedures ensuring preventive and recovery strategies and minimizing all security threats.Are you someone who has an interest / exp

lateral variants / types Commercial, business and financial principles and practices Governance and risk management principlesBusiness products, processes, policies and systemsData analyticsStakeholde

lateral variants / types Commercial, business and financial principles and practices Governance and risk management principlesBusiness products, processes, policies and systemsData analyticsStakeholde

oducts: Comprehensive knowledge of various investment products, including their features, benefits, risks, and specifics. Familiarity with product types such as unit trusts, ETFs, structured products,

e (annual planning, forecasting, spend trajectory and reporting).Understand and integrate Treasury, Risk, and Finance data from a BU perspective, where appropriate.Responsible for continuous operation

pecially in LICs and FCS. This strategy aims to create new opportunities for private investments in riskier markets and sectors by proactively working upstream to create, deepen, and expand markets an

Role DescriptionSupport 1st line management to deliver their business objectives within the agreed risk appetite through appropriate frameworks, tools and oversightProtect and maintain the FNZ (ZA) re

k and enhance health and retirement outcomes for their people. Marsh McLennan is a global leader in risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carp

st reports and resolves or explains variances to the budgetIdentify, control and escalate potential risks that may lead to increased costsManage costs or expenses within approved budget to achieve cos

Job title : Clinical Risk ConsultantJob Location : Gauteng, JohannesburgDeadline : April 10, 2025Quick Recommended LinksJobs by LocationJob by industries Job DescriptionClinical Risk Consultants are r

/03/25Reference Number HOL250317 - 1Job Title Disability Claims AssessorBusiness Unit Hollard Group RiskDepartment HGR Risk ManagementJob Family Operations - incuding Claims, Policy Servicing, Underwr

The successful candidate will be responsible for the following key performance areas:Conduct ethics risk assessments for low - risk departments and create risk profiles accordingly.Work closely with d

their business, improve operations and accelerate performance. Marsh McLennan is a global leader in risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carp

and constructively with the Compliance community across the group to facilitate the achievement of Risk and Compliance objectives and to provide ongoing guidance and oversight where neededRequirement

Job title : (934) Project Risk Analyst - RMCDJob Location : Gauteng, PretoriaDeadline : April 17, 2025Quick Recommended LinksJobs by LocationJob by industries Detailed DescriptionThe successful candid

uous innovation through developing, sharing and implementing new ideas, ways of work etc. Finance & Risk ManagementManage financial and other company resources under your control with due respect.Prov

ng and can grow.Manage financial budget of the division and the learning budget of Hollard SAManage risk and regulatory compliance of the division.Continuously drive Human Capital Functional maturity

effectiveness and increase operational efficiencies in line with tactical delivery plans.Implement risk management, governance and compliance policies in own practice area, to identify and manage gov

pport consultant, credit, Product & Sector stakeholders.Must take full ownership of the portfolio's risk management by ensuring a good understanding of both the Bank's and the clients regulatory and c

ubmit new business through the right channels.Conduct due diligence on clients to identify and flag risks.Manage own capacity to ensure daily appointments are being prioritised while allowing time for

he team mailbox.Ensuring effective management of the Credit Control accounts for the Retirement and Risk Book of Business of the team.Ensuring effective management of the risk claims accruals of the t

ort Processes, ensuring that the way of work is reflected in the business processes and all Process Risk Control Identification and Assessments (PRCI&As) are effective through sampling and testing.Man

um, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achiev

management reports by setting realistic expectations given the constraints at handManage the annual risk based budgeting process by reviewing and completing the risk based budgeting process on a quart

and advice to clients which meet the minimum requirements of RMBs standard operating procedures and Risk Management and Compliance program. To be familiar with Financial Crime legislation and practica

Provincial Credit Manager!Are you a seasoned credit professional with a passion for leadership and risk management? Capitec Bank is seeking a dynamic Provincial Credit Manager to join our business ba

slative and audit requirements during programming execution.Assess, identify and mitigate potential risks within the IT programming environment by complying with technology business policy and process

statuses to determine their expenses, income, insurance coverage, financial objectives, tax status, risk tolerance, or other information needed to develop a bespoke financial plan.Examine and suggest

es and most active trade corridors.Job Summary :Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Manage

vices.Job DescriptionKey AccountabilitiesThe role will be required to identify trends and financial risks. Delivering and presenting of accurate financial information in order to assist in strategic d

, process and procedures; progress reviewed and corrective action taken where necessary.Comply with risk standards, policies and procedures through training and development as required by group compli

ob incumbent will be responsible for the development of innovative, patient - focused treatment and risk management solutionsJob RequirementsA relevant tertiary clinical diploma or degreeFive years of

igital TechnologyPortfolio or Investment ManagementMathematicsQuantitative AnalysisBusiness AnalysisRisk Management (operational and financial risk)Actuarial ScienceFintechYou Meet The Requirements If

ssessment strategies in line with regulations (where applicable) in order to facilitate world class risk management.Job ResponsibilitiesSeek opportunities to improve business processes; models and sys

ent tools such as Intune, and PingCastle.Knowledge of the latest trends in information security and risk management.Excellent problem - solving skills and ability to work under pressure.Strong communi

including the authorisation of expenditures and implementation of financial regulations.Manage high risk and problematic financial issues in area of accountability and contribute to the development of

mation and change initiatives across the business area and guides the business on the management of risk and the business impactEnsures effective organisational design process and structuresHelps to s

in order to resolve customer complaints, to advise the business on corrective solutions to mitigate risks and to improve the customer experience whilst complying with governance requirements.Ensure ad

dge Principles of project management Communication Strategies Decision - making process Governance, Risk and Controls Financial management Information Technology concepts Behavioural CompetenciesInflu

y. Please do not contact the recruiter directly. DescriptionThe Role Junior Claims Broker Corporate Risk & BrokingAs a Junior Claims Broker, you will assist in managing and processing insurance claims

rofessional standard.Think strategically about client needs by understanding their business and key risks.Manage the quality of audit work output to ensure excellence is achieved through the applicati

to handle large aggregate funds? Read on!Aon South Africa is hiring a Claims Service Advisor in our Risk Solutions department, this is a hybrid role with the flexibility to work both virtually and fro

dge Principles of project management Communication Strategies Decision - making process Governance, Risk and Controls Financial management Information Technology concepts Behavioural CompetenciesInflu

s Partners on Third - Party Administration Systems are received timeously.Drive Compliance to Cyber Risk Assessment. Drive timeous remediation of risk items identified.Cyber & Professional Indemnity (

tating all processes regarding Private Facilities.Manage New Business and processes and ensure that risks are eliminated including dealing with binder holders and the Verification Team.Call clients wi

um, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achiev

l drive commercial success, manage financial investments, and ensure compliance with regulatory and risk standards. With a strong focus on governance, capability building, and stakeholder engagement,

ng processing activities within agreed timelines and parameters.Minimise financial and reputational risk by ensuring accuracy of processing activities.Enhanced the credibility and value - add of the f

ge and trade finance business in line within overall Global Transaction Banking strategy and within risk parameters of the business.Skills And ExperienceBroad banking experience with a deep knowledge

Job DescriptionApply Risk Management processes within the area of responsibilityProvide guidance and assist with requirements on changed or new risk toolsOversee the effective use of risk tools and mo

ty assurance/reviews.Collate appropriate, accurate and reliable MI to effectively manage compliance risksEvaluate and challenge information received from stakeholders with the objective of achieving c