head risk monitoring

Huawei Africa Ltd. is seeking a Compliance Management Specialist to support, implement, and continuously improve the organisation's compliance framework.You will identify and assess compliance risks, monitor regulatory developments, evaluate controls, conduct reviews, manage issues, and guide business units and management. The role covers monitoring changes...

Discovery Bank seeks a Monitoring Analyst to identify, assess, report and mitigate compliance risks across the bank. You will enforce regulatory standards and contribute to a strong culture of compliance and internal control.The role requires a Bachelor’s degree in legal/compliance/governance and 3–5 years’ experience in retail banking compliance...

Bidvest Bank Limited in Sandton is seeking a Compliance Monitoring Officer to oversee the bank's adherence to applicable laws, internal policies and industry standards. You will monitor per the Compliance Monitoring Plan, identify gaps, and report findings to management. Collaborate with the Compliance Monitoring Manager to develop and update policies, risk...

Placements24 is seeking a proactive Credit Risk Analyst to join its risk management team. This fully remote role focuses on assessing creditworthiness and developing credit policies to minimize losses.You will analyze financial data, reports, and market trends to support lending decisions. The ideal candidate has a minimum of 3 years in credit analysis,...

Nedbank in Johannesburg seeks a Manager for Credit Risk Monitoring and Reporting. The role involves overseeing the credit lifecycle within Business and Commercial Banking, providing risk oversight, and collaborating with various stakeholders. Candidates should have a Bachelor's degree in Statistics, Economics, or related fields, with a minimum of 8 years'...

Head of Risk Management | Johannesburg | Executive / PermanentShape enterprise-wide risk strategy at the centre of a complex banking environment. This is a senior leadership opportunity for an experienced banking risk professional who can combine rigorous risk oversight with sound commercial judgement and support sustainable growth.The Head of Risk...

Head of Risk Management | Johannesburg | Executive / Permanent Shape enterprise-wide risk strategy at the centre of a complex banking environment. This is a senior leadership opportunity for an experienced banking risk professional who can combine rigorous risk oversight with sound commercial judgement and support sustainable growth. The Head of Risk...

Allied Talent Partners (ATP), a Three Cairns Group initiative, is a mission-driven, not-for-profit talent marketplace focused on solving the human capital bottlenecks slowing down sustainable development efforts in emerging economies, with an initial focus on Africa. ATP connects vetted, experienced, context-relevant professionals to high-impact...

Head of Risk Management | Johannesburg | Executive / PermanentShape enterprise-wide risk strategy at the centre of a complex banking environment. This is a senior leadership opportunity for an experienced banking risk professional who can combine rigorous risk oversight with sound commercial judgement and support sustainable growth.The Head of Risk...

A prominent consumer finance business is seeking a Risk Analyst experienced in Fraud to join their Cape Town team. This position involves managing fraud risks through analytical support and monitoring of risk exposure. The ideal candidate will have a Bachelor's degree in Commerce, Humanities, or Science, coupled with 2-3 years of relevant experience in data...

Bidvest Bank is seeking a Compliance Monitoring Officer to oversee adherence to legislation, regulatory requirements, and internal policies. You will conduct monitoring under the approved plan, identify non-compliance, and report findings to management.Working with the Compliance Monitoring Manager, you will help develop and update policies, risk...

Standard Bank Group is seeking a specialist in Compliance Advisory and Monitoring to enable execution of Compliance Monitoring plans across dedicated areas of a Business Unit, aligned with the Group Monitoring Framework to identify and report compliance risks and non-compliance cases, helping avoid losses, penalties and reputational damage.The role requires...

Title:Manager: Cre Risk Monitoring and Reportingdit 1 Business and Commercial Banking Credit Collections Manage Self: Professional Position Why join our team! This role offers a unique opportunity within a newly created cluster and evolving structure, providing a blank canvas for innovation and impact. The successful candidate will gain exposure across the...

REPORTING TO; Group Chief Financial OfficerGOVERNANCE FORUMS; Standing attendee & reporting line into the Risk & Audit CommitteeFUNCTION; Group Risk, Compliance, Governance & Internal AuditTHE MANDATEThe Group Head: Risk & Compliance is the Groups most senior risk and compliance executive a person of unimpeachable integrity and independent judgement, and a...

Our Banking Client is currently looking for an experienced Head of Operational Risk based in Somerset West, South Africa. Please note this is an EE position This is a permanent, full-time position within the Enterprise Risk division, reporting to the Chief Risk Officer (CRO). The successful candidate will be the second line-of-defence owner of the bank’s...

Our Banking Client is currently looking for an experienced Head of Operational Risk based in Somerset West, South Africa. Please note this is an EE position This is a permanent, full-time position within the Enterprise Risk division, reporting to the Chief Risk Officer (CRO). The successful candidate will be the second line-of-defence owner of the banks...

About the Role Our client is looking for a highly experienced and authoritative Head of Credit Risk Assessment to lead their credit risk function in Richards Bay, KwaZulu-Natal . This is a critical, on-site role responsible for developing and implementing robust credit risk policies and procedures that underpin the organization's lending activities. You...

Dis-Chem Pharmacies Limited in Midrand is seeking a General Manager: Legal to lead the Group Legal function. You will translate the General Counsel's strategy into operational priorities, coordinate Senior Legal Advisors, manage legal risk, resources and service delivery, and provide senior legal advice on material matters.The role demands a strong track...

Valterra Platinum in Mokopane, South Africa, is hiring for a Full Time safety-focused role. You will apply Safety and Health principles in all work activities and take personal responsibility for the safety of yourself and others. You will support the implementation and monitoring of safety systems, standards, procedures and legal requirements, and assist...

Our Banking Client is currently looking for an experienced Head of Operational Risk based in Somerset West, South Africa. Please note this is an EE position This is a permanent, full-time position within the Enterprise Risk division, reporting to the Chief Risk Officer (CRO). The successful candidate will be the second line-of-defence owner of the banks...