Key Responsibilities: Execute risk-based compliance monitoring plans aligned with the organisations compliance... monitoring reports Support the development and maintenance of compliance risk profiles and compliance risk management plans...
, compliance, and operations. You will own the end-to-end lifecycle of technical risk - from identification and prioritisation... the technology risk register in collaboration with Security, Infrastructure, Engineering, and Compliance teams...
in accordance with the Audit Risk & Compliance Committee's approved risk appetite & segment requirements. Manages implementation... and ensure compliance with external requirements. Organizational Risk Management Develop and/or deliver a contingency plan...
that all requirements as per insurance policies are adhered to - monitor compliance with the terms and conditions of credit insurance...This role involves assessing customer creditworthiness, managing credit limits and payment terms, ensuring compliance...
in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies to avoid coverage gaps...Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk Manager...
as per insurance policies are adhered to: Monitor compliance with the terms and conditions of credit insurance policies to avoid... that staff is properly trained: Provide ongoing training for the team to ensure they are up to date with credit risk management...
that all requirements as per insurance policies are adhered to: Monitor compliance with the terms and conditions of credit insurance... to date with credit risk management practices, company procedures, and customer service skills. Manage staff to deliver on expected...
as per insurance policies are adhered to: Monitor compliance with the terms and conditions of credit insurance policies to avoid... that staff is properly trained: Provide ongoing training for the team to ensure they are up to date with credit risk management...
in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies to avoid coverage gaps...Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk Manager...
framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist... Risk-focused discussions. Regulatory Alerts and Compliance Support: Assisting in the distribution and tracking...
follow-up actions are taken in a timely manner. Monitor compliance with the terms and conditions of credit insurance...Job Description Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk...
compliance awareness within the organisation. Adheres to a risk-based approach in compliance risk management with experience... in developing and implementing compliance frameworks, policies, etc. Conducts risk identification, categorization, assessment...
of compliance services and to identify, assess, manage, monitor and report regulatory compliance risks facing the organization... findings with respective business unit managers until resolved. Monitor compliance with applicable regulations which includes...
together with the CFO in order to ensure effective risk control and cost management; Continuously monitor, diarize, plan...Overview:- Our client is a freight management and logistics company, looking for a Legal and Compliance Officer...
together with the CFO in order to ensure effective risk control and cost management; Continuously monitor, diarize, plan...Overview:- Our client is a freight management and logistics company, looking for a Legal and Compliance Officer...
Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and oversight support to the... Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs...
This entry-level role supports the Compliance, Risk functions and Operations in a JSE-regulated stockbroking... in compliance, risk, or front-office support functions.You will work closely with the Risk and Compliance Officer, Operations...
a key role in assisting with the development, implementation, and execution of the risk management and compliance strategy.... Regulatory Compliance – Monitor regulatory changes, refresh policies and training, and ensure company practices stay aligned...
Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and oversight support to the... Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs...
high-risk cases. Regulatory Compliance - Monitor regulatory changes, refresh policies and training, and ensure company... Compliance Associate will play a key role in assisting with the development, implementation, and execution of the risk management...