Officer, Risk Execution

2 weeks ago


Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

Business Segment:
Personal & Private Banking

Location:
ZA, GP, Johannesburg, Simmonds Street
To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls
Qualifications
Minimum Qualifications
First DegreeBusiness Commerce


Experience Personal and Private Banking3-4 yearsExperience of the various suspense accounts in branches and how to reconcile them and having worked in a reconciliation's environment.

Knowledge of the different cash products and how they impact reconciliations (e.g. Cash Upload from CIB, Value Hosting etc.)Have a good understanding of Cash Centre Processes to ensure alignment with branch cash operations and suspense accounts.

Please note:
All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or

#J-18808-Ljbffr
  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Reporting to the **Head of Risk**, this **Risk Officer** plays a crucial role in safeguarding the organization against potential threats that may hinder the achievement of business goals from an operational perspective. The selected candidate will be responsible for: Duties:Development and regular update of risk management policies and...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Afa - Accounting And Financial Advisory Full time

    MAIN PURPOSE OF THE JOBThe role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing another line of defence in protecting enterprise value and evaluating performance exclusively from a risk perspective.DESCRIPTION OF TASKSEngage in the implementation of the bank's risk management function.Engage in the...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Accounting & Financial Advisory Full time

    MAIN PURPOSE OF THE JOBThe role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing another line of defence in protecting enterprise value and evaluating performance exclusively from a risk perspective.DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management function. Engage in the...

  • GRC Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa National Risk Managers Full time

    A Compliance Company based in Benoni is looking for a driven individual to assist the GRC Department in the development and maintenance of all Governance, Risk and Compliance Frameworks and Systems for the organisation, this will include forensics, internal audit and health and safety functions within the GRC Department.Key Performance Areas Compliance:...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Requisition details and Talent Aquisition ContactREQ: Talent Aquisition Contact: Saranya Govender- Advert Closing Date: TBCCluster and Location Total Business Banking and Retail Role:Operational Risk Officer: ERM Client Ops- Location: 135 Rivonia Road, SandtonCareer Stream Enterprise Wide Risk ManagementJob Family Risk, Audit and ComplianceJob Purpose To...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello Future Risk Asurance OfficerWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talented team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

  • Officer, Risk

    2 weeks ago


    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls.Assess and perform physical sample testing on key critical risk, compliance...

  • Credit Risk Executive

    2 weeks ago


    Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    Our client in the Property Sector has an exciting opportunity for a Credit Risk Executive who has exceptional influence and People SkillsIn this role:You will be part of the team setting up structures on policies and risk proceduresNeed to demonstrate your experience and understanding of the credit risk life cycle, principles and financial statements in the...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Max Recruitment Full time

    Position: Risk OfficerLocation: Johannesburg / KZNSalary: R R Contract: Six(6) monthsPurpose of the roleEnsure the comprehensive identification of all relevant key risks across the bank and provide guidance on risk mitigation to ensure alignment between the implemented controls and the bank's risk management policies, framework, laws and regulations.Desired...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Nedbank Full time

    Risk Officer Location: Nedbank 135 Rivonia Road, Sandown, Sandton, Johannesburg. Closing Date 19 February 2024 Career Stream Enterprise Wide Risk Management Leadership Pipeline Manage Self: ProfessionalJob Purpose To facilitate and support the effective management of the Enterprise Wide and Operational Risk Frameworks in order to manage current and emerging...

  • Credit Risk Executive

    2 weeks ago


    Johannesburg, Gauteng, South Africa Macdonald & Company Full time

    Job Summary Seeking an experienced Commercial Credit Risk Leader to enhance team performance.Our client is dedicated to revitalizing inner cities in South Africa, focusing on urban regeneration projects.For nearly 20 years, they have successfully guided thousands of investors into property entrepreneurship, providing a range of financial products including...

  • Credit Risk Executive

    2 weeks ago


    Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    Our client in the Property Sector has an exciting opportunity available for a Credit Risk Executive who possesses exceptional influence and People Skills.What you'll be doing in this role: Contributing to the team by setting up structures on policies and risk proceduresShowcasing your expertise in the credit risk life cycle, principles, and financial...


  • Johannesburg, Gauteng, South Africa Affirmative Portfolios Full time

    Finance/Accounting ~ SHERQ (Safety, Health, Risk, Quality)Johannesburg - Gauteng***: RISK AND COMPLIANCE OFFICER - BRYANSTON JHBMAIN PURPOSE OF ROLEProvide effective and efficient control and monitoring of all risk and compliance management activities within the COMPANY.REPORTS TOGovernance and Assurance ExecutiveTECHNICAL COMPETENCY REQUIREMENTS Knowledge...

  • Chief Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa AIG Full time

    The role of the CRO SSA is to maintain a robust risk management framework that is appropriate for the size, business mix and complexity of AIG businesses in Africa, is in line with AIG policies and meets regulatory expectations., in close collaboration with the AIG ERM function in AIG EMEA region.Key function holder for the South African Legal entities and...


  • Johannesburg, Gauteng, South Africa Raid Risk Management Full time

    Position: Armed Response OfficerLocation: Gauteng / Cape TownJob Type: Full-Time / Fixed TermMinimum Requirements: Minimum Grade 12 education. Grade C accreditation and registration with the relevant security authority. A minimum of 2 years' experience in the security industry. Valid SAPS Firearm competency certificate for handgun, shotgun, and selfloading...


  • Johannesburg, Gauteng, South Africa H&S Labour Brokers cc Full time

    Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business.DUTIES Implement risk management practices Provide assurance on the Fund's level of risk compliance Foster a risk and compliance awareness culture Provide project management support...

  • Risk Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello Future Risk OfficerWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talented team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of...


  • Johannesburg, Gauteng, South Africa Talented Recruitment Full time

    Gauteng, Johannesburg- (Negotiable)A client based in the insurance industry is seeking a Chief Executive Officer to supervise the overall strategic business direction and operational leadership, driving the business towards success. Based in Sunninghill, JHB.Requirements: Bachelor's degree in business or related field MBA from a recongised institute...


  • Johannesburg, Gauteng, South Africa Edge Executive Search Full time

    Technology Risk Officer Permanent CT00006 Banking Gauteng, JHB Central R R1 Annually Cost To Company (Corporate, Market related) Our client, a leader in the Financial Services industry is now hiring a Technology Risk OfficerJob SummaryTo develop tactical strategy and delivery plans, formulate associated practices, and ensure operational implementation and...


  • Johannesburg, Gauteng, South Africa H2R Full time

    Gauteng, JHB - Northern Suburbs Market related Market relatedMonthly Basic Salary (Market related, Negotiable)_ MUST HAVE ADVANCED MICROSOFT 365 SUITE (VISIO, PROJECTS, EXCEL, PP AND WORD) _Our client, in the Financial Industry has a Permanent vacancy for an Executive Office Business Manager. The company is responsible for the design, implementation and...