Senior Associate Risk - Cape Town, Western Cape

+Job summary · The role executes thematic and routine reviews, · issues clear remediation recommendations, · tracks closure and produces high quality MI for management and governance forums.Skills · Risk-based monitoring methodologies; · sampling/testing; · persuasive report writ ...

Support company on implementing data governance & privacy practices in line with regulatory requirements. · ...

We are seeking an entry-level professional with a strong academic background in Commerce or Actuarial Science ready to launch their career in Risk Management within the Financial Services sector. · Planning: Participate in preparing plans and strategies for the effective assessme ...

+The position reports to the Head of Global Business Control. This role involves close and regular interaction with all member of the Family Office and Corporate Service team, Accounting, Banking, Investment, Middle Office and Risk & Compliance. · +Working with Relationship Manag ...

Manage end-to-end process of Accounts Receivable maintaining credit control systems processes improving cash flow position through improving collection process managing risk associated with granting credit. · Transparent and clear query resolution and/or collection process drivin ...

Manage end-to-end process of Accounts Receivable, maintaining credit control systems and processes. · ...

The Legal Associate provides legal advice and support to the organisation. · Reviewing, negotiating, and drafting a range of commercial contracts, · Working closely with the Revenue teams at various stages of the contracting process. · ...

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The Patient Safety and IPC Manager will establish improve sustain Patient Safety behavior outcomes culture in hospital. They will identify report analyse clinical patient harm events use findings alongside hospital clinical outcomes divisional Patient Safety priorities plan facil ...

The Legal Associate provides legal advice and support to the organisation drafting reviewing and revising business related contracts providing assistance with regulatory advisory assisting the Legal Regulatory and Compliance team with implementing compliant policies procedures. · ...

The IT Audit Analyst role involves delivering technology assurance and IT advisory engagements to clients, including external and internal audits. The position requires experience in performing IT audits and has specific requirements for skills and qualifications. · ...

We are looking for an investment officer to join our investment team who will conduct market research to identify potential clients and strategic partnerships. · Conduct market research · Organize networking events · ...

This role assists Risk Officers to ensure that risk processes (risk assessment, identification, management, reporting & optimisation) occur at business unit level.Track progress against budgets within established finance systems. · Conduct research using primary data sources. · ...

The IT Audit Senior Analyst delivers on technology assurance and IT advisory engagements including external IT audits, internal IT audits, cyber security engagements and other technology assurance engagements. · Analysing audit strategy to provide input on defining the ideal targ ...

The Lead Assistant Manager Compliance supports the Head of Operations in managing risks within their day-to-day activities. · Risk ownership and Management; identifying, assessing and managing inherent and residual risks · Control Implementation and operations; Designing, impleme ...

Description Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our seco ...

We are hiring a Business Cash Advance (BCA) Credit Analyst to join our Credit Underwriting team. · In this role, you'll play a pivotal part in optimizing our approval process. · ...

Lula is hiring a Business Cash Advance (BCA) Credit Analyst to join our Credit Underwriting team. In this role, you'll play a pivotal part in optimizing our approval process. · ...

This role involves close and regular interaction with all member of the Family Office and Corporate Service team, · To provide practical assistance, support and advice to Relationship Managers associated with trusts,The position reports to the Head of Global Business Control. · ...

Job summary · To provide independent regulatory compliance oversight and assurance of the risk and regulatory control environment within the South Africa geo, · Evidencing adherence to key regulatory Manuals and frameworks agreed across the account · Oversight to demonstrate comp ...