Risk Selection Jobs in South Africa

Job responsibilities include (but are not limited to):Plan implement and coordinate the implementation of ORM to all aspects of the operational risk profile.Support and coordinate the application of the ORM four layers of risk management at the operation; Baseline risk management Issu More...

A support resource team in delivery of standardised aspects of services to internal business especially on:Processing of Client Acceptance and Continuance which include Know Your Client (KYC); AntiCorruption and AntiMoney Laundering (AC/AML) checks.Other adhoc tasks.To ensure that all More...

A support resource team in delivery of standardised aspects of services to internal business especially on:Processing of Client Acceptance and Continuance which include Know Your Client (KYC); AntiCorruption and AntiMoney Laundering (AC/AML) checks.Other adhoc tasks.To ensure that all More...

As a Risk Control Specialist Manager you will play a pivotal role in ensuring the integrity of internal processes and risk controls. You will work closely with Business Process Owners analyzing and enhancing internal controls identifying risks and developing effective solutions to ens More...

Collinson is the global privatelyowned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide marketleading airport experiences loyalty and customer engagement and insurance sol More...

A support resource team in delivery of standardised aspects of services to internal business especially on:Processing of Client Acceptance and Continuance which include Know Your Client (KYC); AntiCorruption and AntiMoney Laundering (AC/AML) checks.Other adhoc tasks.To ensure that all More...

Support the audit practices System of Quality management and the implementation and application of the auditing standards methodology and applicable regulations throughMonitoring Regulators inspectionsInternal inspectionsDevelop highperforming people and teams leading and supporting t More...

This role will be responsible for providing critical support to the firm and its practitioners in respect of all firm independence related matters through:Perform timely and accurate GIMS Reviews.Perform accurate and timely updates to GIMS users and immediate family members portfolio More...

Support the audit practices System of Quality controls and the implementation and application of the auditing standards methodology and applicable regulations throughContent and guidanceFacilitation of TrainingConsultationsMonitoringRegulators inspectionsInternal inspectionsDevelop hi More...

This role will be responsible for providing critical support to the firm and its practitioners in respect of all firm independence related matters through:Perform timely and accurate GIMS Reviews.Perform accurate and timely updates to GIMS users and immediate family members portfolio More...

This role will be responsible for providing critical support to the firm and its practitioners in respect of all firm independence related matters through:Perform timely and accurate GIMS Reviews.Perform accurate and timely updates to GIMS users and immediate family members portfolio More...

Our client is looking for a Enterprise Risk Management Expert to develop frameworks risk registers and a comprehensive enterprise risk management solution. As an Enterprise Risk Management Expert you will mentor the IPG Team and establish an effective risk management function to achi More...

We are looking for a Senior Manager to support the business leadership in the sales (business development) and delivery of Cloud Assurance and Risk Advisory service offerings. It is key to have an IT Risk and Audit background with cloud implementation experience (risks and contro More...

Main Purpose of the JobAs a member of a team providing outsourced contract review services to a UK legal unit your role is to review third party commercial contracts and support the more senior lawyers in their work. You will work closely with the team to provide your UK stakeholders More...

What will you be doing:You will be part of a team of Internal Audit talented Risk Advisory individuals with background in the most varied areas such as Accounting Business Law Risk Management Finance & Economics.Work with a high profile experienced internal audit team to understan More...

What will you be doing:You will be part of a team of Internal Audit talented Risk Advisory individuals with background in the most varied areas such as Accounting Business Law Risk Management Finance & Economics.Work with a high profile experienced internal audit team to understan More...

This is how.You will join Deloitte Ireland Risk Advisory working remotely from South Africa as a member of our Technology and Digital Risk. The Technology and Digital Risk team are working with emerging and exciting new technologies executing work that is extremely important in suppor More...

This is how.You will join Deloitte Ireland Risk Advisory working remotely from South Africa as a member of our Technology and Digital Risk. The Technology and Digital Risk team are working with emerging and exciting new technologies executing work that is extremely important in suppor More...

This is how.You will join Deloitte Ireland Risk Advisory working remotely from South Africa as a member of our Technology and Digital Risk. The Technology and Digital Risk team are working with emerging and exciting new technologies executing work that is extremely important in suppor More...

This is how.You will join Deloitte Ireland Risk Advisory working remotely from South Africa as a member of our Technology and Digital Risk. The Technology and Digital Risk team are working with emerging and exciting new technologies executing work that is extremely important in suppor More...