compliance risk head gauteng jobs

Job DescriptionOversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. Play an integration ro...

These jobs were popular with other job seekers Reference: NFP014011-ASl-1 We are looking for a dynamic and experienced individual to join our team as a Short-Term Capital and Reserving Actuarial Manager. Duties & Responsibilities This is a leading insurance company committed to delivering exceptional value to our clients through innovative solutions and expert insights. Role Overview: We are seek...

Job DescriptionTo execute and manage the Credit Risk strategy with a view of maximising the return on capital employed whilst maintaining an acceptable level of risk in terms of the Company's credit ethics Identify potential financial risk that the annual business plan might bring about and ensure measures are taken to manage that risk against the financial expenditure budgetCreate, analyse and i...

Job DescriptionTo execute and manage the Credit Risk strategy with a view of maximising the return on capital employed whilst maintaining an acceptable level of risk in terms of the Company's credit ethics Identify potential financial risk that the annual business plan might bring about and ensure measures are taken to manage that risk against the financial expenditure budgetCreate, analyse and i...

South Africa Job Opportunities Head of Credit and RiskReporting LineThe Head of Credit & Risk will report to the Chief Executive Officer Select Retail. Main Purpose of the RoleTaking overall control and responsibility for Group Credit & Risk Policies. This will include drafting/recommending/amending/updating/implementing changes required to the Group credit, risk and collections strategies to ens...

Requirements: Admitted Attorney (completed articles). 1 2 years post articles experience, preferably in a corporate or commercial environment. Strong knowledge of corporate law, commercial; contracts, intellectual property, data protection and risk management principles. Experience managing a team of legal and risk professionals is desirable. Personal Attributes: Ability to work effectively under...

Job Title: Head of Software Development Asset Finance Industry Reporting To: Chief Technology Innovation Officer We are an established Asset Finance business specialising in SMME Credit Risk management. As we continue to grow our market presence, we intend to leverage our distinctive intellectual property, accumulated over years of industry expertise, to create groundbreaking Fintech solutions th...

Are you based in the United States? Select your country to see jobs specific to your location. Manager - External Audit in the External Audit Division who will report to the Head of Assurance. In this position, you will play a pivotal role in ensuring the delivery of a high-quality, accurate and timely professional service to the company by ensuring the successful completion of assigned audit eng...

These jobs were popular with other job seekersInstallation, configuration and maintenance of Head End equipment to broadcasting requirements. DUTIES AND RESPONSIBILITIES: BUSINESS OPERATIONAL EFFICIENCY Keep inventory of DTT Head End assets up to date.Maintenance and repairs of encoding, multiplexing and associated midlleware to ensure it complies with manufacturers specifications.Installation, c...

Requisition Number and Talent Aquisition Number REQ: 133711 Location: Sandton, Johannesburg Closing Date: 15 May 2024 Talent Acquisition: Saranya Govender Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self Professional Job Purpose Nedbank s Retail and Business Banking (RBB) Compliance function is recruiting for a Compliance Manager that will as...

Barko Financial Services (BFS) is a leading micro-finance institution in South-Africa, established in 1996. The group offers an ethical and innovative credit solution to formally employed employees across the country. BFS seeks to recruit a competent, dynamic, enthusiastic and self-motivated candidate for the position of Head of Regulatory Compliance, who will share our vision, mission and values...

Reference: PE002412-MT-1 Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures! This role is based in Sandton, Johannesburg. A wonderful career opportunity awaits you. Requirements: Admitted Attorney (c...

Reference: PE002412-MT-1 Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures! This role is based in Sandton, Johannesburg. A wonderful career opportunity awaits you. Requirements: Admitted Attorney (c...

CISCA Regulatory Compliance Specialist - Gauteng, CenturionRole Summary:As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adherence to relevant acts and licenses. Additionally, you will prov...

Senior Manager: Operational Risk Enablement, Governance and Reporting page is loaded Senior Manager: Operational Risk Enablement, Governance and Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R-15960402 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a...

Senior Manager: Operational Risk Enablement, Governance and Reporting page is loaded Senior Manager: Operational Risk Enablement, Governance and Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R-15960402 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a...

Direct message the job poster from Omnia HoldingsThe Head of AgTech Global is responsible for leading and defining the global AgTech strategy and program across the organization. This role requires industry-specific insights, strategic vision, leadership, and technical expertise, as well as a thorough understanding of the AgTech landscape and regional differences. The position will collaborate wi...

Job Title: Head of Software Development Asset Finance Industry Reporting To: Chief Technology Innovation Officer We are an established Asset Finance business specialising in SMME Credit Risk management. As we continue to grow our market presence, we intend to leverage our distinctive intellectual property, accumulated over years of industry expertise, to create groundbreaking Fintech solutions th...

Job Purpose To lead a team responsible for the management and analysis of all financial activities; make recommendations in line with Nedbank Corporate and Investment Banking strategy to enable the business to make informed financial decisions. Job Responsibilities Manage daily activities to ensure accuracy and completeness of financials. Conduct business-related activities prior to month-end to ...

We are searching for an experienced Head: Business Development. About the role: The Head of Business Development is responsible for shaping and implementing the business strategy to achieve the growth objectives across our solution set. This entails market analysis, input into product development, defining sales strategies by segment, managing acquisition costs and commission models, overseeing s...

Job DescriptionOversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. Play an integration ro...

Direct message the job poster from Omnia Holdings The Head of AgTech Global is responsible for leading and defining the global AgTech strategy and program across the organization. This role requires industry-specific insights, strategic vision, leadership, and technical expertise, as well as a thorough understanding of the AgTech landscape and regional differences. The position will collaborate w...

Job category: Others: Transport and Logistics Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Applications are invited for the position of Head of Enterprise Architecture based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology and Information Officer.OverviewTo provide strategic leadership in the develo...

Sales Management Ensure that all functions affecting the Business Unit are operating as optimally as possible. Oversee and control margins. Ensure that division profitability is above the average as compared with similar businesses in the market place Ensure healthy working platform being materialised in line with division and company objectives Meeting tight deadlines across the business Ensure ...