Compliance Risk Analyst

About Our Client: Our client, a non-profit, mutual medical scheme registered with the Council for Medical Schemes, has been providing healthcare services to South Africans for years. They are currently seeking a Risk Analyst to join their team in Gauteng. Role Overview:Our client is looking for a Risk Analyst responsible for promoting risk and regulatory...

Job title: Senior Risk AnalystLocation: Head Office, PretoriaOrganisation: Integrated Risk Management DivisionDepartment: Risk Management and Compliance Department**Brief descriptionThe main purpose of this position is to assist in the provision of risk management services and the delivery of strategic initiatives within the Integrated Risk Management...

A reputable Medical Aid Scheme is seeking an experienced Risk Analyst to join their team in Pretoria.A reputable Medical Aid Scheme based in Pretoria is in search of an experienced Risk Analyst to join their team.Job Purpose: The position is responsible for promoting risk and regulatory compliance by identifying, quantifying, reviewing, evaluating, and...

Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To analyse, monitor and deliver on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit. To implement and manage requirements and business controls...

Associate Financial Risk Analyst who is able to provide credit risk analysis in the Risk Management Section of the Financial Markets Department within the Group.Job requirements - a Bachelor's degree in Finance, Risk Management, Investment Management or an equivalent qualification; and 4 years' experience in investment risk management or a related...

Job Overview:Actuarial Risk Analyst (Financial Services)Location: La Lucia, KwaZulu-NatalA reputable financial services concern has an exciting opportunity for an Actuarial Risk Analyst**.Position Overview:One will assist in ensuring that the firm's Insurance and Life Businesses meets its regulatory obligations from an actuarial perspective. The Actuarial...

To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCEImplement risk management practicesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as...

Gauteng, Tshwane (Pretoria) Annually Cost To Company (Market related, Negotiable)The purpose of this position is to realise the responsibilities of the Risk Support Department (RSD) within the Prudential Authority (PA), which is housed in the company, in respect of the regulation and supervision of market risk, equity risk in the banking book, margin...

Operational Risk Analyst - PretoriaRequisition ID:45926Business Unit:Fitch SolutionsCategory:Credit Analysis & ResearchLocation:Pretoria, GT, ZADate Posted:Aug 24, 2023Operational Risk Analyst - PretoriaBMI - a Fitch Solutions Company is currently seeking an Operational Risk Analyst based out of our Pretoria office.What We Offer**: Extensive internal...

Detailed DescriptionSupervision Assist in the development of cyber frameworks/standards and guidelines for adoption across the industry. Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk. Liaise with key internal and external stakeholders regarding current and developing cyber threats. Identify,...

beBee Professionals is looking for an experienced Energy Compliance Analyst to join our team in Vereeniging. The successful candidate will be responsible for ensuring that the company is compliant with all applicable energy regulations and standards.The ideal candidate should have a degree in energy engineering or a related field, as well as a minimum of 5...

Career Area:Finance**:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...

Governance, Risk and Compliance Specialist SandtonOur well-established client is looking for a Governance, Risk and Compliance ("GRC") Specialist with 5+ years of experience with a relevant Risk and Compliance experience.Financial Services, Medical Schemes or Healthcare or Medical Insurance industry.Minimum Requirements:Matric with Bachelor of Commerce (B...

Gauteng, Tshwane (Pretoria) Annually Cost To Company (Market related, Negotiable)The purpose of this position is to assess, monitor and manage credit risk exposures in line with the company risk toleranceJOB DESCRIPTION Analyse, assess and evaluate financial, market and business information in order to report on credit risk to facilitate informed decision...

PurposeTo embed an effective risk management program within ICT and to implement all necessary measures to ensure achievement of the objectives of an effective compliance program by ensuring that all processes are in compliance with the rules and regulations of regulatory frameworks, and that company policies, procedures and standards are being complied...

The purpose of this position is to assess, monitor and manage credit risk exposures in line with the South African Reserve Bank's (SARB) risk tolerance.Detailed DescriptionThe incumbent will be responsible for, but not limited to, the following key performance areas:Analyse, assess and evaluate financial, market and business information in order to report on...

Job Advert Summary:The purpose of the position is to develop and maintain the information technology (IT) risk and compliance frameworks, policies, processes and procedures through implementation of best practices and approved IT governance framework. The incumbent is also responsible to monitor compliance to IT security policies and their alignment with the...

Purpose of the Job:Key Performance Areas: Render administrative support with the maintenance, execution and the implementation of the Business Continuity Management (BCM) Strategy and processes within the FSCA. Render Support to the BCM Manager in the maintenance of the full BCM Lifecycle in line with approved standards which includes maintaining annual...

Job Advert Summary:About SABSThe South African Bureau of Standards (SABS) is mandated to develop, promote and maintain South African National Standards (SANS); promote quality in connection with commodities, products and services; and render conformity assessment services and assist in matters connected therewith. Working for the SABS opens the mind to the...

The main purpose of this position is to undertake extensive money laundering (ML) risk research and sector risk assessments relevant to the PA to ensure that current ML risk trends and typologies for SA and other relevant jurisdictions are maintained by the PA and that pertinent information feeds into the risk rating tools and scoping documentation for on...