Client Desirability Risk Management Head

Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite - Provide an administration service that meet time and quality standards and, includes...

**Head: Risk Management**: - Our client is a wholly owned subsidiary of the 3rd largest reinsurance group in the world. They are looking to appoint a senior risk professional into the role of Head: Risk Management, reporting directly to the MD. - Duties & Responsibilities Key reponsibilities include: - The integration of risk strategy with business...

Job FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceLeadership PipelineManage Self: TechnicalJob PurposeTo analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated.Job ResponsibilitiesEnsure compliance to...

Head of Credit, Risk & Collections - Retail Banking group in Sandton. Superb opportunity for a dynamic B Com with 10 to 12 years of Collections, Credit and Risk exposure within Retail Banking with strong legal and Compliance exposure, developing workflows and scoring models, data analytics, AI and risk modelling. As the Head of an established collections...

**Requisition Details & Talent Acquisition Contact** - REQ 129451- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Multi-Function (MMF)**Position** - Head: Fraud Risk Management COE**Job Purpose** - To lead the Detection, Prevention and Investigations capability to support Nedbank's...

**Head Internal Auditor** with the necessary experience in internal auditing. My client is an industry-leading global property company employing thousands of professionals worldwide. **Duties**: - Identifying key business risks - assessments, compensation controls and audit scope development - Auditing internal controls and governance - Internal and...

About CompanyCompany core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of the company. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought...

**HEAD: IT SECURITY, GOVERNANCE, RISK & COMPLIANCE** The Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT...

**Job Information** - Location- Actuary Jobs in Johannesburg- Salary- R1.5mil+ per annum- Job Type- Permanent- Education- FASSA/FIA- Experience- 4 years’ post qualification- Reference- 190123FJHPH02- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Top tier insurer is looking for a Fellow Actuary to head up Pricing in the Group Risk department....

**Job Information** - Location- Johannesburg- Salary- R1.5mil+ per annum- Job Type- Permanent- Education- FASSA/FIA- Experience- 4 years’ post qualification- Reference- 190123FJHPH02- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Top tier insurer is looking for a Fellow Actuary to head up Pricing in the Group Risk department. Great benefits and...

Posting Description: **C** **lient Manager - Aon Global Client Network** Are you an experienced short term insurance professional? Do you have experience dealing with global clients? Ready for the next step in your career? Read on!!! Aon South Africa is recruiting a Client Manager in our Aon Global Client Network (AGCN) department, based on a hybrid basis,...

**Position: Armed Response Officer** **Location: Gauteng / Cape Town** **Job Type: Full-Time / Fixed Term** **Minimum 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...

The Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT security and GRC professionals, and work closely with...

Head of Collections, Credit & Risk - Retail Banking group in Sandton. Superb opportunity for a dynamic B Com or LLB with 10 to 12 years of Collections, Credit and Risk exposure within Retail Banking with strong legal and Compliance exposure. Exposure to AI as well as developing workflows and scoring models, data analytics and risk modelling is ideal. As the...

We are seeking a Senior Manager to oversee and optimize all Treasury and Trading activities in alignment with our clients' organizational objectives and regulatory requirements. **Key Responsibilities**: - Ensure compliance with Head Office Treasury guidelines, ALCO, Credit, and Executive Management directives, adhering to Treasury-related Policy and...

A renowned advisory firm seeks to add depth to the firm’s Senior Management team by bringing on a Head of Finance and Risk. Reporting to the Chief Executive, you will **Role Summary**: - You will provide leadership and strategic vision to the finance and risk arm of the Group; focusing specifically on growth,execution and delivery. - Develop and execute...

Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT security and GRC professionals, and work closely with...

Job Description To align, support and implement the functional risk practices in line with the FirstRand risk framework and business requirements to minimize risk exposures and optimize business performance. - Model Risk Management experience - Proven track record in managing operational risk maturity across 1st and 2nd line - Data Information Management -...

**Finance** **JHB North** ***: **OUTLINE** **Head: Risk Governance and Portfolio Management** **PERMANENT** **JOHANNESBURG NORTH** Group Risk, Risk Governance and Portfolio Management **Reports to** - Divisional Executive: Group Risk **Overview about the Position**: - Formulation and Review of the Risk Appetite Framework, including adoption of best...

Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...