Risk managementJob search results in: Finance jobs in Gauteng

Who are we?Sanlam Corporate specializes in the provision of health, consulting, risk, investment and administration services to institutions and retirement funds. Focused on meeting the unique needs o

tical growth information to financial expenditure requirements. Minimise financial and reputational risk by ensuring accuracy of processing activities.Minimise operational costs by avoiding unnecessar

erstanding of their needs and address these needs as effectively as possible, whilst minimizing any risk to the BankEnsure excellent customer service and excellent telephone etiquetteOPERTIONAL EXCELL

eams, including product owners, developers, testers, project managers, and other stakeholders (e.g. Risk) to identify customer and business needs, and translate them into requirements expressed as Use

ds relating to self - service, features and digital functionality.Business OperationsPrevent fraud, risks and losses by referring any occurrences outside of mandate or authentication procedure to rele

tGain Exposure Across Key Finance Areas, Including Financial Planning & Analysis Accounting Control Risk & Governance Review & Analytics Financial & Regulatory Reporting Treasury & Investments Tax & C

assessed.Review the configuration and design of electronic security systems to identify and address risks and vulnerabilities.Support the development of security system configurations and standards.Pr

stomer Experience: To provide service excellence and achieve customer satisfaction | Compliance and Risk Management: Fulfil all activities in adherence to relevant control and compliance requirements,

InsurancePlease Note: Preference will be given to applicants from Underrepresented GroupsJob FamilyRisk, Audit and ComplianceCareer StreamLegalLeadership PipelineManage Self: ProfessionalFAIS Affecte

e group (South Africa, Botswana, and partner markets) is placed at competitive terms and within all risk appetite rules, in collaboration with business, our reinsurance brokers and our reinsurance par

tailed analysis of investment opportunities, including commercial analysis, financial modelling and risk and pricing and NEF mandate Deal screening Preliminary appraisal of deal Deal structuring, pric

ortunities for our clients and society.Are You Someone Who CanUnpack and critically think about the risk of new and existing debt and equity deals for clients across a broad range of geographies and i

port to customers and team as required to ensure team performance on an ongoing basisCompliance And Risk ManagementEnsure that all team activities are in adherence to relevant control and compliance r

Momentum Myriad and Investo products is an advantageStrong business acumen with sound knowledge in risk assessments, claims, underwriting, tax, business assuranceKnowledge Knowledge of the financial

ly provide feedback to clients regarding outcomes / progress of resolutions.Compliance, Quality And Risk ManagementEnsure compliance and quality standards are effectively communicated and adopted acro

ss through alignment of business structures; systems; processes and people.Ensure compliance to ERM risk frameworks by managing through set governance structures.Ensure compliance; identification and

to ensure delivery to the business units within terms of agreed SLA'sReport on the overall business risk assessment and management process of the organisation, adequately assess and document risks fac

eme compliance.Ensure PASA industry compliance.Manage relationship with internal stakeholders: FCU, Risk, CCC, Audit, Legal etc.Maintain close relationship with frontline staff and Regional Managers.P

an for Business Bank Credit on an annual basis.ExperienceMinimum of 7 years of experience in credit risk management, policy development, or assurance functions within the banking or financial services

ons, salary and debit order switching as well as enrolling clients on the various digital platforms.Risk And ComplianceMitigate risks and meet legislative requirements (e.g. FICA, FAIS and Letter of A

g audited (including regulatory Compliance, information technology, internal financial control, and risk management related aspects), and the interdependencies linked to this. Plan audit assignments b

rive reduction in E&Os by following of processes and ensuring controls are in place to mitigate the risk of E&Os Manage Budgeting Processes incorporating managing headcount, annual fee increases for a

nowledge Relevant software and systems knowledge Cluster Specific Operational Knowledge Governance, risk and controls Behavioural CompetenciesContinuous Learning Customer Focus Decision Making Innovat

nce with acceptable loss ratios to drive sustainable profitability of this line of business.Oversee risk mitigation strategies including reinsurance ceilings, Atradius co - operation, the mandate syst

te Diploma in Finance or Business ManagementKnowledgeMinKnowledge of :Debt collection processCredit Risk Management Retail Credit Industry National Credit Act (NCA)SkillsAnalytical SkillsInterpersonal

with and apply troubleshooting to resolve issuesEvaluate and influence technology decisionsMitigate risk by evaluating risks and impacts on technology or domainUpdate the asset knowledge baseConduct i

significant impact on our client experience and contribute to our strategic objectives of reducing risk, embracing client feedback, and achieving world - class operational efficiency and a robust con

Job DescriptionHello future ALM Risk Analyst!FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that mark

as a proudly African group.Job SummaryThe purpose of the role is to ensure effective management of risk associated with Balance Sheet schemes settlement General Ledger Reconciliations. Design the con

medium term improvements to drive pricing of services and products. Implement and manage financial risk methodologies, techniques and systems and use to monitor and report on financial activities. Im

sStrategic sales and client retention and acquisition planningDrive sales and profitabilityExpense, risk and compliance managementPartnership, network and new markets developmentManagement of Employee

elivering solutions that drives Fraud Solutions Book of Work.Understand and help mitigate potential risks which the strategic customer experience initiatives may pose to the organization and adopt ide

gement, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stake

and Closed File Review (CFR). Reporting on QA evaluations, identifying deviations and recommending risk mitigation strategies. Coordinating technical training programs and ensuring alignment with pol

focus on leveraging Telematics data, AI models, and Actuarial techniques to enhance pricing models, risk assessment, and claims management strategies. The ideal candidate will work with large - scale

ical operational, transformational, and strategic support across business while also assisting with risk, people and financial management.Job ResponsibilitiesMaintain and directly support the CSD Oper

system.Obtain regular feedback from clients by requesting the completion of feedback forms.Mitigate risk to the company by identifying and verifying clients manually or using relevant technology.Omnic

ions/structuring solutions; Structure or restructure transactions to ensure prudent and sustainable risk sharing among all parties. Proactively address and resolve client challenges with a solution -

s on role by reading the relevant newsletters; websites and attending sessions.Keep up to date with risk standards by reading; understanding and completing the updated manuals every time they are sent

y has just become available in our Northern Region (based in Pretoria). We are looking to recruit a Risk Administrator (Supporting Risk Consultants and Riskmen in the Northern Region). Role Objectives

Purpose StatementTo minimise the risk of loss through bad debts, and maximise profits for the business through effective execution of credit application, evaluation and approval processes, and ensurin

SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 8 April 2025Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: OperationalJob Purpo

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