Junior Specialist: Customer Desirability Risk Management

Job Description To manage and participate in the Client Desirability Risk Management team conducting bespoke reviews on clients that may expose FirstRand to financial crime risks including regulatory, legal and reputational risks and via the delegated mandate make decisions on whether a banker-client relationship should be entered into or maintained with...

Job DescriptionAs a Junior Risk Management Specialist, you will play a key role in supporting our team in identifying, assessing, and mitigating risks that could impact our clients' businesses.Responsibilities include:Assisting with risk assessments and developing mitigation strategiesProviding support in implementing risk management policies and...

About us, purpose, experience and qualifications **about us**: **purpose**: The function is intended to partner with coverage in performing adesirability assessment on clients, by gathering knowledge of our clients,understanding the nature of their activities, analysis of client data and beingable to understand our client’s behaviour and evidence this...

Raid Risk Management wishes to employ an experienced Operations Manager at our Head Office in Johannesburg. The successful incumbent will be responsible for effective management of the overall Operations of the Company. The successful incumbent should be a self-starter, with a proven track record in maintaining company policy, adopting best practices, and...

About us, purpose, experience and qualifications **about us**: **purpose**: - To plan and manage the Client Desirability operations and implement the execution strategy of Group screening, monitoring, and reporting requirements in-line with segment risk appetite**experience and qualifications**: - Relevant Degree: in Business Management/ Financial...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Job Description Hello Future Client Desirability Operations Manager Welcome 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 talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To deliver risk assurance assignments that cover governance, design adequacy and operating effectiveness of the internal control...

Job Description Hello Future Client Desirability Analyst Welcome 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 talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment risk...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment...

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...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To engage in the overall assessment and analysis of the possible impacts and determine overall probability of risk realisation, on the implementation of risk projects, programmes, and risk optimisation initiatives in the business area To...

Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business - Build working relationships across teams and functional lines to enhance work delivery, collaboration and...

A Medical Insurance Company based in Benoni, Gauteng is looking for a Junior Graphic and Web Designer who will join the Marketing and Design Team. The Junior Graphic and Web Designer will be responsible for designing all Marketing material ( print and Digital) and websites. Breakdown of responsibilities below: **Develop and maintain marketing material and...

About us, purpose, experience and qualifications **about us**: **purpose**: - To provide ongoing oversight, which includes the co-ordination and participation in the Groups response to the financial crime risk-based approach, taking into account the emerging typologies, risks and vulnerabilities To prepare for periodic inspections, and detail progress...

About us, purpose, experience and qualifications **about us**: **purpose**: - To ensure that any potential financial, legal, reputational and credit impacts, as a result of environmental, social and climate risks, are effectively identified, assessed, mitigated and to maximise the risk portfolio by ensuring that possible business opportunities are...