risk specialist jobs in Western Cape

Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens. This position will report to the Financial Director Manage the Internal Audit Processes - Develop and implement proactive fraud risk system including monitoring and reporting tools. - Perform regular fraud risk evaluation of key...

Summary: The Project Risk Specialist is responsible for overseeing project risk activities to ensure effective identification, tracking, and mitigation of risks across the project lifecycle. Key Duties: - Maintain and update the project risk register. - Develop and monitor mitigation plans for identified risks. - Ensure project risk activities align with organisational and regulatory...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, proactive and meticulous Enterprise Risk Specialist to join a goal-oriented team QUALIFICATIONS NEEDED: Required: - Bachelors degree in Risk Management, Finance, Business Administration, Accounting, or related...

TransUnion's Job Applicant Privacy Notice What We'll Bring:We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll...

Are you an experienced compliance and risk professional with a legal background, ready to ensure full regulatory adherence and drive risk mitigation strategies for a specialist life insurer? A premier Life Insurance Firm is seeking a dedicated Compliance and Risk Consultant to join their team. This pivotal role reports to both the Head of Risks and the Head of Compliance, placing you at the...

Collinson is the global, privately-owned 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 market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers. Collinson is the operator of Priority Pass, the world's original and...

Collinson is the global, privately-owned 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 market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers. Collinson is the operator of Priority Pass, the world’s original and...

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and high fees to slow...

Purpose of the Job:The purpose of the IT Portfolio Risk and QA Manager role is to ensure the business risk management framework is effectively applied within the Portfolio and PMO function to ensure business continuity, security and quality. The role is accountable for promoting a strong risk and quality assurance culture within Shoprite including its employees, customers, reputation, assets and...

What will you do? This career opportunity is available at Santam Commercial Underwriting, Survey Department for a Risk Surveyor to be based in Cape Town. Conducting desktop and physical surveys.Review external surveys as required and provide summery of the risk and risk reduction requirements. What will make you successful in this role? The role of a risk surveyor is to understand all types of...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of the following business units Retail Mass, Corporate, Risk and Savings, Glacier and various business enabling functions. The Sanlam Life and Savings Office provides...

Job SummaryThe Risk and Compliance Manager supports the CEO in overseeing the group’s compliance with all applicable legislation, regulatory requirements and internal policies and processes. This role ensures that robust systems, processes, and frameworks are in place to support effective corporate governance, legal compliance, risk management, B-BBEE and Employment Equity obligations, as well as...

Revenue & Treasury Specialist Team Leader Cape Town Northern Suburbs R 780 000 R 820 000 per annum (Including Bonus Structure) Popular National Retailer - High-Volume Transaction Environment About the Role: In this role, you will lead a team responsible for high-volume revenue processing, cash flow management, and complex reconciliations. You will work closely with store operations, finance, and...

Kick-start Your Career in Tech Innovation Ready to level up your career in the fast-paced world of digital innovation? Join a global leader in iGaming and be part of a business where technology, performance and passion come together to create world-class customer experiences. This is your opportunity to work in a high-growth, high-energy environment where innovation is encouraged, careers are...

We are seeking a highly skilled Cloud Optimisation Specialist to lead a comprehensive cloud cost diagnostic and optimisation initiative across a complex, multi-country environment. This role will focus on analysing cloud spend, identifying optimisation opportunities, and designing a sustainable FinOps operating model that aligns technology, finance and business stakeholders. The successful...

Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax...

Are you an expert in structured lending with a passion for crafting bespoke financial solutions? We are representing a leading African Corporate and Investment Bank seeking a Lending Specialist to oversee a sophisticated portfolio of High Net Worth (HNW) clients. In this role, you will move beyond "off-the-shelf" products to develop adaptable, shaped solutions that align with complex wealth...

Job Description Summary: The Project Risk Specialist is responsible for overseeing project risk activities to ensure effective identification, tracking, and mitigation of risks across the project lifecycle. Key Duties: Maintain and update the project risk register. Develop and monitor mitigation plans for identified risks. Ensure project risk activities align with organisational and regulatory...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, proactive and meticulous Risk and Compliance Manager to join a goal-oriented team QUALIFICATIONS NEEDED: Required: - Bachelors degree in risk management, Compliance, Law, Finance, Business Administration, or related...

The role of the Solutions Architect (IT Risk/Governance) encompasses many activities including (but not limited to): - Design and architect scalable, reliable, and secure IT solutions that meet business requirements and adhere to governance standards. - Conducting risk assessments and identify potential vulnerabilities and threats to proposed solutions. - Developing and implementing risk...