, and we believe that your unique skills, passion and superdrive will help us achieve our vision. As a Risk Management Specialist... framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services...
Specialist firm in Property requires the skills of an experienced Admitted Attorney (2 Years) and conveyancer... to join the management team Grade 12 Valid Drivers and own vehicle LLB, Admitted and qualified Conveyancer Min. 2 years...
a comprehensive incident knowledge base to capture lessons learned and drive proactive improvements. Technical Risk Management Own... Specialist and CTO to ensure Ozow's external messaging on security and risk is consistent, credible, and audit-ready...
will possess deep expertise in IT risk management, governance frameworks, and regulatory compliance, ensuring that solutions... management aspects of solution designs, including risk assessments, compliance requirements, and mitigation strategies...
with organisational policies and procedures. Documenting governance and risk management aspects of solution designs, including risk... Any 3-year diploma (NQF Level 6) and a certification in IT Risk Management Minimum of 5 years’ experience in: IT Risk...
. Corporate Governance; Risk Management and Company Secretarial Develop and manage financial systems and policies to ensure... compliance with good corporate governance and legislation; and Implement risk management and internal controls. General...
. Corporate Governance; Risk Management and Company Secretarial Develop and manage financial systems and policies to ensure... compliance with good corporate governance and legislation; and Implement risk management and internal controls. General...
of ensuring that the bank is the client's primary banking institution. Hello Investment Specialist Welcome to FNB – Home.... Your Role: Investment Specialist – Sales Focus As an Investment Specialist, your primary focus will be on driving the...
Role: Wealth Administration Specialist Category: Administrative Location: Durbanville Salary: R240 000 R300 000... through precision, compliance, and client care. Your responsibilities will include: Client Management: Be the first point...
Problem solving Clear understanding of safety management and risk assessment A sound understanding of machinery hydraulics...SUMMARY: An experienced REGIONAL TECHNICAL SUPPORT SPECIALIST is required for permanent employment based in Cape Town...
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...
within the division or BU. May act as a coach for Specialist staff (if required). Often consulted for system enhancements... Client Risk Assessments in line with AML and FATCA regulations. Perform client identification and verification on the...
Onboarding Specialist - Partner Success Location: Cape Town Central Salary: R25,000 - R31,000 per month Industry...: SaaS / Beauty & Wellness Tech About the Role We are seeking two energetic, people-focused Onboarding Specialist...
Specialist, you’ll be supporting the delivery of our Customer Interaction Programme, as well as all tasks covering, assisting..., with a strong understanding of player behaviour and industry regulations Previous experience in Risk & Fraud Familiarity with gambling...
Understanding SDA, FDA, FIA and Specialist application to SARB/SARS for clearance applications Understanding the Wealth Management... to analyze complex financial situations Skill in structuring creative banking solutions Understanding risk management...
, industry-changing realities. For our business, for clients, and for you Summary of the position: The Specialist...: Investment Compliance Support Services is first and foremost the regulatory specialist in the Investment Compliance Support...
The Senior Accounts Receivable Specialist role is responsible for collecting on open accounts receivables, managing... to in a timely manner Communicates with management regarding agent issues in a prompt and efficient manner Ensures maintenance...
The Senior Accounts Receivable Specialist role is responsible for collecting on open accounts receivables, managing... to in a timely manner Communicates with management regarding agent issues in a prompt and efficient manner Ensures maintenance...
The Senior Accounts Receivable Specialist role is responsible for collecting on open accounts receivables, managing... to in a timely manner Communicates with management regarding agent issues in a prompt and efficient manner Ensures maintenance...