Client Risk Specialist:cib Risk

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...

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 Purpose** - To implement and maintain the Groups operational risk management framework through partnering with business to manage operational risk and ensure compliance to regulatory requirements; as per Nedbank business strategy. **Responsibilities**: - Build sound professional relationships with clients through collaboration; client focus;...

The purpose of this position is to assess, monitor and manage credit risk exposures in line with the company's risk toleranceDetailed Description :Analyze, assess and evaluate financial, market and business information in order to report on credit risk to facilitate informed decision making on the foreign exchange, gold and other fixed-income reserve...

A Medical Insurance Company based in Benoni, Gauteng is looking for a Client Relationship Officer. The Client Relationship Officer will provide support, manage the client relationship and address any client issue that may arise.  Assist with support to the members registered on our plans.Key Responsible AreasBuild relationships with the EmployersDeal with...

Job Description To ensure the business risk management framework is effectively applied to technology and information systems and to oversee business continuity, security and quality To plan, execute, and manage multi-faceted projects related to risk management, mitigation and response, compliance, control assurance, and user awareness To oversee security...

Job Family- Risk, Audit and Compliance - Career Stream- Enterprise Wide Risk Management - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To support the NAR Risk team and its subsidiary counterparts with MIS and troubleshooting of various tools, as well as ensuring appropriate MIS for reporting purposes.**Responsibilities**: - Ensure own...

Hire Resolve's Client is currently seeking a highly skilled and motivated Risk Manager to join their team. As a Risk Manager, you will play a critical role in identifying, assessing, and managing risks in various areas of the business. This is an exciting opportunity to work with a dynamic team and make a significant impact on the organization's risk...

What better way to kick start your career with IQbusiness, a Proudly South African management consulting firm focused on growing people and business in South Africa? Our programme is designed to give passionate and enthusiastic graduates the opportunity to hone their abilities through various forms of consultant training and garner valuable experience by...

**Position: Risk Officer** **Location: Johannesburg / KZN** **Salary: R40 000.00 - R45 000.00** **Contract: Six(6) months** **Purpose of the role** Ensure 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...

Job Description - Provide guidance and assist with requirements on changed or new risk tools - Oversee the effective use of risk tools and monitor its effectiveness for the business - Assist with preparation and analyses of reports for tabling at various Risk Committees - Scrutinize risk reports submitted by the branch/business unit and ensure reporting and...

**Requisition Details & Talent Acquisition Contact** - REQ 128284- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Enterprise Wide Risk Management **Leadership Pipeline** - Manage Self: Professional **Position** - Manager: Risk Appetite and Business Risk**Job Purpose** - To provide expertise; advice; assistance; consultancy services and general...

**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: Professional **Job Purpose** - To facilitate and support the effective management of the Enterprise Wide and Operational Risk Frameworks in order to manage...

Marsh is a global leader in **insurance broking** and innovative risk management solutions. We help clients quantify and manage risk and help them unlock new growth opportunities. Having an established presence in more than 130 countries worldwide, national and international collaboration and connectedness are at our business's core. We are **relation...

JOB PURPOSETo manage and lead the development and implementation of the Risk Management Portfolio in order to prepare and mitigate risks for the Gauteng Partnership Fund. - KEY PERFORMANCE AREAS The incumbent is expected to deliver on the following detailed key performance areas: - Strategic Management- Developing risk management strategies and models to...

**Who We Are** Onafriq is an omnichannel network of networks, making borders matter less by providing our partners with a single pathway to unlock the full power of cross-border and cross-platform payment solutions. With a network spanning 40 African markets, Onafriq connects over 500 million mobile money wallets, 200 million bank accounts, and 300,000...

Our client, one of the biggest banks in South Africa who is a firm believer in technical innovation and leading-edge financial solutions is urgently looking for a Senior Manager: Risk Data Aggregation and Risk Reporting (RDARR) to define and implement the risk reporting and external disclosure process and narrative aligned to the group's sustainability...

Wholl you report to: Youll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. Youll report to the Head of Risk Management, who is accountable for our risk management functions. What youll be doing if you get the job : The role will be responsible for Assisting the Head of Risk Management with...

Wholl you report to: Youll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. Youll report to the Head of Risk Management, who is accountable for our risk management functions. What youll be doing if you get the job:The role will be responsible forAssisting the Head of Risk Management with maintenance and...

We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and mitigating risks to ensure the organization's financial and operational well-being. If you have a strong background in risk management, excellent analytical skills, and the ability to develop effective...