Compliance Risk Analyst

**Business Unit**:Discovery Bank **Function**:Banking **Date**:10 Dec 2024 **About Discovery** Discovery’s 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 Discovery. Our fast-paced and...

**Associate Risk Analyst** **Sandton** - Assisting the Head of Risk Management with maintenance and execution of the Risk - Management Framework across the organisation, ensuring effectiveness of risk management processes. - Assist with performing the annual ORSA process and producing the ORSA document, including performing certain components of stress and...

**Business Unit**:Discovery Central Services**Function**:IT Risk Management**Date**:21 Aug 2024- Discovery - Information Governance and Security**Information Security Risk and Assurance Analyst** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional...

Role OverviewWe are seeking an experienced Strategic Credit Risk Analyst to join our team at Boardroom Appointments.Key ResponsibilitiesData Management: Identify, source, and analyze relevant data required for model deployment. Ensure data integrity and accuracy in credit risk assessments, and map data flows from source to model while identifying gaps and...

Lesaka Technologies is seeking a detail-oriented and analytical Credit Risk Analyst to join our team. In this role, you will play a crucial part in assessing and managing credit risk across the entire lifecycle of our unsecured loans portfolio, from origination to collections and provisions. You will monitor portfolio performance, create and maintain...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Job DescriptionTalentCru is looking for a Compliance Risk Expert to lead the implementation, management, and maintenance of the compliance methodology.As a key member of our team, you will assist and support SBUs/Departments in complying with all applicable regulatory requirements.Key Responsibilities:Conduct Compliance Risk Profile workshops to identify and...

**Job Summary**: The Operations Analyst is responsible for analyzing and improving the operational processes within the organization. This role involves collecting and analyzing data, identifying areas for improvement, and implementing solutions to enhance efficiency, reduce costs, and improve overall operational performance. The Operations Analyst must...

Job DescriptionTalentCru is seeking a seasoned Compliance Risk Manager to join our team. This role requires a professional with 5-8 years of relevant experience in compliance risk management or legal.Key Responsibilities:Conduct formal and informal Compliance Risk Profile workshops to identify and assess regulatory requirements applicable to the...

Job DescriptionThe Compliance Officer - Risk Management is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements by facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess...

Operations and Compliance Manager Job DescriptionWe are seeking an experienced Operations and Compliance Manager to join our team at Dante Personnel. The ideal candidate will have a strong background in regulatory compliance, risk management, and operations.Key Responsibilities:Ensure compliance with regulatory requirements and internal policiesAssess and...

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

**Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...

**Job Title:** Compliance and Operational Risk ManagerCompany Overview: Stonebridge HR Solutions is seeking an experienced professional to join our team as a Compliance and Operational Risk Manager. This role will be responsible for implementing and maintaining compliance measurement and monitoring mechanisms, as well as identifying and mitigating...

Stonebridge HR Solutions is seeking an experienced Compliance Risk Management Director to lead our compliance and operational risk strategy. This role will be based in a Hybrid work model, requiring a strong understanding of compliance management principles and practices.About the RoleThe Compliance Risk Management Director will be responsible for...

Job Title: Senior Risk and Compliance ManagerThe successful candidate will serve a critical role by evaluating our facilities, people, and processes ensuring the eradication of risks and legislative non-compliance.The Facilities and OHS Risk and Compliance Manager is responsible for monitoring Internal SOP compliance and Brand standards relative to...

Job Title: Senior Actuarial Analyst - Risk Management ExpertThe Recruitment Council is seeking a seasoned Senior Actuarial Analyst to join our team. As a key member of our actuarial team, you will be responsible for providing expert actuarial support and mentoring junior analysts in risk management, pricing, and profitability.Main Responsibilities:Risk...

We are seeking a highly skilled Credit Risk Analyst to join our team at ProfitShare Partners. This is an excellent opportunity for a professional who wants to work in a rapidly growing fintech company.About the RoleThe Credit Analyst will oversee our credit-granting process and require a combination of analytical and numerical skills, as well as the ability...

Key Responsibilities:Ensure that the Firm adheres to regulatory requirements and internal policies.Assess and manage the Firm's financial and legal risks by determining potential compliance issues and developing strategies to mitigate them.Possess a bachelor's degree in finance, law, business administration, or a related field.Hold a professional...

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...