CEMEA Risk Professional

Job OverviewWe are seeking a skilled Credit & Settlement Risk (CSR) Analyst to join our CEMEA Risk team. This role involves managing and mitigating credit and settlement risks for a diverse portfolio of clients in the Sub-Saharan African (SSA) region.The successful candidate will be responsible for monitoring and assessing credit risks, identifying high-risk...

Key ResponsibilitiesMonitor and assess credit risks for existing and potential clients.Identify high-risk clients and take steps to protect Visa, while spotting future market leaders.Conduct in-depth research and analysis on institutional and sovereign risks, developing expert knowledge of the banking systems in which clients operate and understanding the...

We're seeking an IT Risk Management Professional to join our team at Standard Bank Group. As a key member of our risk management team, you'll be responsible for identifying, assessing, and mitigating risks associated with our IT systems.The ideal candidate will have experience in information security management, IT risk management, and technical analysis.The...

Rmbwestport is seeking a Risk Assessment Professional to identify possible risks in the area of medical claims processing and develop suitable action plans to mitigate them.The ideal candidate will have experience in risk assessment and quality assurance, with a strong understanding of medical insurance policies and claims procedures.Assess risks associated...

Compliance and Risk ProfessionalWe are looking for a highly motivated Compliance and Risk Professional to join our team. As a key member, you will play a critical role in ensuring the integrity of our clients' financial information and identifying potential risks.Key Responsibilities:Risk Assessment and Audit Planning:Conduct thorough risk assessments to...

We are looking for a Compliance and Risk Professional to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in the iGaming industry.The key responsibilities of this role include:Evaluating new and existing players to determine risk levels.Verifying identities and financial...

Key ResponsibilitiesThe Risk Based Monitoring Professional will be responsible for developing and implementing processes for conducting quality assurance of all deliverables, contributing to the implementation of a group compliance monitoring methodology in accordance with relevant regulations.This involves developing audit processes, identifying development...

About the Role:Compliance Risk Monitoring ProfessionalWe are seeking a highly skilled Compliance Risk Monitoring Professional to join our team. As a Compliance Risk Monitoring Professional, you will be responsible for monitoring assignments based on key processes and business risks identified, and designing the monitoring program in line with risks and key...

Standard Bank of South Africa Limited is seeking an experienced Senior Investigator to conduct complex universal forensic investigation services across all jurisdictions in which the bank operates. This is a unique opportunity for a seasoned professional with a first degree in legal, risk management or audit, and 8-10 years of experience in forensic...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...

About Our TeamWe are a team of dedicated professionals who are passionate about shaping the future of technology. We believe in creating innovative solutions that make a real difference in people's lives, and we're looking for like-minded individuals to join us.Company OverviewLexisNexis Risk Solutions is a global leader in providing legal, regulatory, and...

**Our Team**We're a diverse and dynamic team of professionals dedicated to preventing and detecting financial crime risks. Our team includes experienced investigators, analysts, and subject matter experts who work together to achieve our goals.**Your Opportunity**This role offers a unique opportunity to join our team and contribute to our efforts to prevent...

The Senior Internal Audit Manager at Apollo Solutions will be responsible for managing the internal audit team and developing operational plans for internal audit. This includes leading the department, conducting risk assessments, evaluating risk management processes, and preparing for and presenting audit committee meetings.The ideal candidate will have...

About the RoleWe are seeking a seasoned risk management professional to join our team at Nedbank. As a key contributor, you will play a crucial role in identifying, assessing, and mitigating operational risks across the organization.Key Accountabilities:Develop and maintain a comprehensive risk management framework.Collaborate with stakeholders to ensure...

We are seeking a governance and social risk professional to join our team at Nedbank.This role will involve developing and delivering ESG-related risk management training and education programs, keeping abreast of domestic and international regulatory trends, and documenting and communicating governance associated with ESG risk management.The successful...

Risk Management Specialist Director Job DescriptionWe are seeking a highly experienced professional to fill the role of Market Risk Senior Manager. This is an exciting opportunity to join our team and contribute to the success of our clients.About the PositionThe successful candidate will be responsible for providing expert insights on market risk analysis...

About This RoleThis is a unique opportunity for a proactive and detail-oriented individual to join our team as a Risk Assessment and Mitigation Professional. As a Senior Risk Management Specialist, you will be responsible for managing and mitigating credit and settlement risks for our clients in the Sub-Saharan African region.Your Key Responsibilities Will...

Role SummaryThis is an exciting opportunity to join our team as a Compliance and Risk Management Professional at Standard Bank of South Africa Limited.We are looking for a highly skilled individual who can provide expert guidance on regulatory compliance and risk management within our Personal and Private Banking Credit SA division.The successful candidate...

We are looking for a Senior Debt Collector and Team Lead to join our team at Communicate Finance. The successful candidate will be responsible for managing the credit team, performing credit risk management, and ensuring statutory and regulatory compliance.ResponsibilitiesThe ideal candidate will possess a BCom Degree or equivalent qualification, have...