Risk Management Jobs in Cape Town
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Search Results - Risk Management Jobs in Cape Town
Recruitment Solutions-Cape Town
This role involves assessing customer creditworthiness, managing credit limits and payment terms, ensuring compliance with credit insurance policies, and proactively mitigating credit risks to optimize company cash flow and profitability.
This role...
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Network Recruitment-Cape Town
Youll join a top-tier financial risk advisory team with a strong focus on regulatory and financial risk management. Work on diverse projects, including IFRS 9 impairment models, credit monitoring frameworks, portfolio analytics, and behavioural...
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Scatec ASA-Cape Town
integration of technology; and create shareholder value. We are present on four continents and are headquartered in Oslo, Norway.
Main Responsibilities
Develop and execute a strategic, comprehensive enterprise information security and IT risk management...
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Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Cape Town
that staff is properly trained:
• Provide ongoing training for the team to ensure they are up to date with credit risk management practices, company procedures, and customer service skills.
• Manage staff to deliver on expected outputs:
• Set clear goals...
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DLK Group-Cape Town
alignment with organisational policies and procedures.Documenting governance and risk management aspects of solution designs, including risk assessments, compliance requirements, and mitigation strategies.Communicating effectively with project stakeholders...
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Set Consulting-Cape Town
transaction history).
• Fraud Risk Management:
Develop and maintain enterprise-level fraud detection rules and monitoring frameworks.
Establish thresholds and alerts for high-risk behaviors such as abnormal points accumulations, voucher redemptions...
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The Recruitment Council-Cape Town
compliance and risk management services to financial services clients.
Key Responsibilities:
Deliver outsourced compliance services to independent Financial Services Providers (FSPs) and corporate clients.
Fulfil compliance duties required by legislation...
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Risk Management jobs – More locations:
Dante Personnel-Cape Town
Degree
• Minimum 25 years experience in compliance, legal practice, or risk management (preferably within a law firm or financial institution).
• In-depth knowledge of the Financial Intelligence Centre Act (FICA), POCA, and related AML regulations...
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Conova Recruitment-Cape Town
obligations.
• Identify and report instances of non-compliance, compliance exposures, and non-conformance.
• Prepare and present monitoring reports
• Support the development and maintenance of compliance risk profiles and compliance risk management plans...
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Humankind Group-Cape Town
reporting, and risk management initiatives while supporting strategic business growth.
Key Responsibilities:
• Manage full accounting function up to balance sheet for multiple entities.
• Oversee financial reporting, budgeting, forecasting, and variance...
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The Recruitment Council-Cape Town
and licence specialist
• Monitoring the adherence to risk management and compliance processes and taking timeous action where appropriate
• Investigating reported acts of wilful non-compliance to policies, practices and regulations and reporting on findings...
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RMB-Cape Town
portfolio performance, customer experience, and risk management.**Minimum Requirements*** Minimum qualification: Bachelor’s degree in Actuarial Science, Statistics, Mathematics, Engineering, Information Systems, or a related quantitative discipline...
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Humankind Group-Cape Town
reporting, and risk management initiatives while supporting strategic business growth.
Key Responsibilities:
• Manage full accounting function up to balance sheet for multiple entities.
• Oversee financial reporting, budgeting, forecasting, and variance...
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Lotus Recruitment-Cape Town
and SCADA interfaces.
• Sound experience in HSE, quality and risk management is critical
• You must have a valid drivers licence, own car and a clear criminal and credit record
Please note that should you not be currently resident in the region and area...
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Conova Recruitment-Cape Town
and Taxation
• Risk Management
• Group Reporting
Requirements:
• Relevant tertiary qualification and Professional registration (B Comm CA(SA) / SAICA)
• 7 years in a senior financial leadership role.
• 5 years in senior financial leadership role within FMCG...
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