Johannesburg: Risk And Compliance posted by Carlysle Human Capital

ESSENTIAL SKILLS Any additional responsibilities assigned in the Agile Working Model (AWM) Charter Thorough understanding of IAM (Identity and Access Management) processes Good knowledge of IAM related technologies / solutions / platforms Expertise in SoD

Requirements : Grade 12, coupled with a Diploma or Batchelors Degree in Finance, Accounting, Business or related field In-Depth knowledge of Credit and Risk and minimum 5 years experience in Credit and Risk Department Knowledge of relevant Legislation: NCA

You will be responsible for overseeing HR, payroll, health and safety, BEE, insurance, and risk management functions. The ideal candidate will be responsible for developing and implementing policies, managing employee relations, performance, recruitment, a

Our client in the risk and credit industry has an opportunity for a Project Manager to focus on a data sharing initiative project for 6-12 months. The initiative is to drive business credit information sharing and in particular credit data related to smal

Duties and responsibilities but not limited to: Assist legal departments with all administration and support activities Communication with external parties Manage all dedicated tasks within the allocated timeframes Contact key representatives and advise th

Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags o

Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry, as soon as possible.Job Summary:This role focuses on overseeing and managing compliance an

We are looking for a full-time Retail Operations Assistant to join our team. Youll work on-site alongside a growing team of tech enthusiasts, key relationship managers, and various operational teams within our organization. This Individual will be responsi

Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC com

We are looking for a full-time Retail Operations Assistant to join our team. Youll work on-site alongside a growing team of tech enthusiasts, key relationship managers, and various operational teams within our organization. This Individual will be responsi

We are looking for a full-time Retail Operations Assistant to join our team. Youll work on-site alongside a growing team of tech enthusiasts, key relationship managers, and various operational teams within our organization. This Individual will be responsi

Key Responsibilities:Developing key growth sales strategies, tactics and action plans.Driving and achieving annual targets, building relationships and understanding customer trends.Achieve/exceed monthly and annual sales targets as set out in monthly/annua

Position: PC Assembly Technician (Jnr) Location: MidrandTasks & ResponsibilitiesAssembling of Desktops, mini-PCs & upgrade kits to PCBuilder standardsAIO Water cooling installation & Cable management inside gaming desktopsReporting incompatibi

Hiring: Business development and Exports Manager (Pharmaceutical) - MidrandThe Business Development and Exports Manager will lead strategic initiatives to expand market presence and drive revenue growth across Southeast Africa. Responsibilities include dev

we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.Job Overview:As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering stakehold

We are looking to hire an IT Risk and Security Analyst to support the delivery of the IT Risk and Cyber Security programs. The Analyst will play two critical roles in support of these programs; to enable IT team-embedded security analysis and business ena

Leadership and management of the team to deliver on the requirements of Credit Risk Origination, ensuring efficiencies in originating new transactions and additional funding to existing clients. and To partner with the Business Unit in the allocation of re

Job Purpose:Manage the development, implementation, monitoring, compliance, evaluation of impact and support prescripts on ICT Secuity, Risk and Compliance in the Public Service.Key Responsibilities:Manage the development of prescripts on ICT Security, Ris

Our client in the Retail Industry is looking to hire a Loss and Risk/ Debtors Admin.Duties and Responsibilities• Check Daily Returns• Credit Note Reports• Credit Note Batches• Credits Note investigations and claims• Camera Checks o

PKF Cape Town is looking for a Senior Quality and Risk Manager CA(SA) to join their team!This role plays a crucial role in improving quality within our firms quality endeavours. The individual with the direction and supervision of Quality Partner ensure th

This role will have broad accountability for ICT governance, risk and compliance related functions including ICT policies, standards, risk, and controls management. This role is a key contributor to IT Strategy, which includes developing frameworks aligned

Job Description:We have an amazing opportunity for Head of Risk and Internal AuditWe require a candidate with:• CA(SA), MBA, CISA or CIA qualification• 5+ years internal audit and risk experience at a senior manager level• Excellent risk con

Hire Resolve`s Client, a reputable mining company, is currently seeking a dedicated and experienced Superintendent of Financial Reporting in Risk and Governance. Joining their dynamic team in a beautiful location, you will play an integral role in ensuring

Description: Hire Resolve`s client is looking for a Risk and Compliance Specialist to join their team in the the North West. The role of the Risk and Compliance Specialist includes, but is not limited to, manage compliance register and ensure updating

What You’ll Do: Review and advise on project documentation from inception to closure. Collaborate with Project Managers, Business Analysts, and Solution Architects to align with industry standards. Conduct on-site assessments to ensure projects meet