Analyst, Operational Risk - Pretoria, Gauteng

BMI is currently seeking a Research Analyst to join the Operational Risk Research team in Pretoria, South Africa. The team produces daily and quarterly written and data-centric analysis of business environment risk developments and key trends across labour, logistics, defence and ...

BMI is currently seeking a Research Analyst to join the Operational Risk Research team in Pretoria, South Africa. · Take ownership of a suite of region-specific reports, datasets and 10-year forecasts. · Identify and analyse key trends and articulate the risks and opportunities f ...

+BMI is currently seeking a Research Analyst to join the Operational Risk Research team in Pretoria, South Africa. · ...

Fitch Group is seeking a Research Analyst to join the Operational Risk Research team in Pretoria, · South Africa. · ...

+Job summary · The purpose of this position is to fulfil the responsibilities of the Prudential Authority (PA) in supervising and regulating operational risk in insurance entities.Participate in supervisory activities related to operational risk in regulated entities, including r ...

The purpose of this position is to fulfil the responsibilities of the Prudential Authority (PA) in supervising and regulating operational risk in insurance entities. · ...

Provide strategic and operational direction and management in the Compliance and Prevention (CAP) Division. · ...

Senior Operational Risk Manager seeks an experienced professional to lead the design and implementation of operational risk framework across investment and operations. · Compliance: interpret laws and standards and advise business on compliance obligations. · Operational risk fr ...

To lead and direct the end-to-end management of credit risk for the countries and regional functional activities allocated. · The role holder is expected to ensure alignment with growth strategies regulatory compliance and effective governance provide group-independent oversight ...

Coca-Cola Beverages Africa presents an exciting opportunity for a Risk Controller to join the South Africa Risk team at CCBA. · ...

We are seeking a dynamic and experienced Enterprise Risk Management (ERM) Lead to partner with management in driving a robust, · integrated risk management culture. · ...

An established insurance group operating across the Pacific is seeking a Country Manager to lead its Vanuatu business through its next phase of stability capability uplift and sustainable portfolio management. · ...

To implement and manage operational policies procedures risk and compliance processes for a branch environment to mitigate risk and improve operational efficiencies while ensuring excellent customer experiences and satisfaction.Hello Future Branch Administrator · Welcome to FNB, ...

The main purpose of this position is to undertake extensive money laundering (ML) risk research and sector risk assessments relevant to the PA to ensure that current ML risk trends and typologies for SA and other relevant jurisdictions are maintained by the PA and that pertinent ...

The Assistant Tables Manager will be responsible for the day-to-day management of the tables operations and team for the business unit in line with gaming regulations; legislative requirements and Sun standards. · ...

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 o ...

To provide leadership in managing the Fraud Solutions Department specifically focusing on Customer Experience identification of potential fraud fraud trends and resolution thereof. Translate strategies into actionable goals execute relevant projects/Initiatives aligned to Fraud S ...

The main purpose of this position is to perform prudential oversight of designated registered banks through off-site and on-site monitoring, analysis and supervision, · Provide oversight of designated banks and participate in supervisory practices. · ...

+ Legal and Compliance Consultant · About the Role · We are looking for a dynamic and driven Legal and Compliance Consultant to join our team. · What You'll Do · Support the review, drafting, and administrative handling of legal and regulatory documentation. ...

The main purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off-site and on-site monitoring, analysis and supervision. · ...