Job Purpose To register risk events; and provide support services to Forensic Investigators; thereby ensuring... that risks are recorded; investigated; actioned and reported in terms of our Client Risk Management Policies...
SUMMARY: Are you a detail-oriented Business Analyst with a passion for turning data into actionable insights... a Business Analyst to gather requirements, analyze data, and help develop solutions that drive business efficiency...
and reviewing organizational operations, identifying areas for improvement, and assessing risk factors. This position requires... risks, and processes; assist in drafting the Risk and Initial Assessment Summary for review by the Senior Internal Auditor...
of loads, addressing operational issues promptly to ensure timely delivery. Ensure cargo safety and implement risk mitigation... and ensure high levels of satisfaction and trust. KYC and Financial Risk Management: Conduct thorough Know Your Customer (KYC...
| Salary: R25000 - 30000 per month | Posted: 15 Jan 2025
framework. Update year-to-date (YTD) transaction data. Reconcile bank, credit card, and loan accounts. Ensure all financial...
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