conduct risk jobs in Brackenfell

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...

A financial services organization in Bellville is seeking a qualified individual to oversee accurate underwriting decisions while ensuring compliance with industry standards. The ideal candidate will have a Bachelor's degree in healthcare or related field, coupled with 2 to 3 years of experience in Clinical Health Risk Management. Key responsibilities include conducting medical assessments,...

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. What will make you successful in this role? Conducting desktop and physical surveys.Review external surveys as required and provide summery of the risk and risk reduction requirements. KEY RESPONSIBILITIES:The role of a risk surveyor is to...

Job Summary:The Risk Officer will be responsible for identifying, assessing, and mitigating risks associated with the company's bus passenger transport operations. This includes ensuring compliance with safety regulations, managing insurance policies, conducting risk assessments, and implementing risk management strategies to protect the company’s assets, passengers, and employees. Key...

A compliance-focused organization in Stellenbosch is seeking a Compliance Administrator to support its compliance, risk, and secretarial functions. The ideal candidate will have a strong attention to detail, experience in compliance, and be proficient with Microsoft Office. Responsibilities include conducting compliance checks and maintaining records. This role offers an opportunity to contribute...

A leading banking institution in Stellenbosch is seeking an experienced Credit Analyst to conduct credit assessments and risk analysis on potential clients. You will be responsible for monitoring client performance, providing credit solutions, and compiling financial reviews. The ideal candidate should possess a Bachelor's or Advanced Diploma in Business, with at least five years of experience in...

A leading bank in South Africa is seeking an experienced credit analyst to optimize credit intelligence performance and minimize credit risk. The role involves conducting complex quantitative data analysis and developing statistical models to assist in credit decision-making. Qualified candidates will have a Bachelor's degree in Finance or Statistics and relevant experience in retail credit...

KEY RESPONSIBILITIES This role works across the full spectrum of credit risk quantification. Responsibilities include: Credit decisioning & affordability models - Develop, validate, and monitor credit-granting and account management models and strategies (including but not limited to application scorecards, behavioural scorecards, and cut-off strategies). - Develop and implement quantitative...

logistics|risk manager|transport Key Responsibilities: - Develop and implement effective risk management policies, procedures, and guidelines for the company's road transport operations. - Conduct thorough risk assessments and analyse potential hazards, vulnerabilities, and financial exposures related to transportation activities. - Collaborate with various teams to identify and prioritize risk...

CAPE TOWN BASED We are seeking a Senior Change Manager to support a large-scale SAP S/4HANA transformation programme. This role will lead enterprise-wide change across finance, supply chain, retail operations, and corporate functions, ensuring adoption of new processes, systems, and ways of working. This is a senior, hands-on role requiring deep experience in ERP change, senior stakeholder...

The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring, evaluating, and coordinating compliance activities across all Fresh Foods environments. The role ensures adherence to food safety legislation, internal standards, operational procedures, quality requirements, and hygiene protocols. This role assists with identifying risks, closing compliance gaps,...

Purpose of the Job The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring, evaluating, and coordinating compliance activities across all Fresh Foods environments. The role ensures adherence to food safety legislation, internal standards, operational procedures, quality requirements, and hygiene protocols. This role assists with identifying risks, closing...

Role Purpose Preliminary analysis and investigation of allegations related to fraud, waste, and abuse within the medical claims environment. Requirements QUALIFICATIONS - Matric - Bachelor's degree, diploma or higher certificate in a relevant field (e.g., healthcare, law, auditing, forensics) - Association of Certified Fraud Examiners (ACFE) - Certification in fraud examination, healthcare...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...

Purpose of the Job The Lead Data Analyst position is a pivotal role within the data analytics team, responsible for conducting advanced data analysis, driving strategic insights, and providing leadership to junior analysts. This hybrid role requires a blend of technical expertise, business acumen, and strong leadership skills to effectively analyse complex datasets, develop actionable...

The company's BI, Data & Analytics capability is evolving rapidly. This role will support change initiatives across analytics platforms, reporting environments, data products, and data-driven ways of working. The Change Manager will focus on user adoption, behavioural change, and business readiness across IT and business teams consuming BI and analytics solutions. Key...

We are seeking a Senior Change Manager to support a large-scale SAP S/4HANA transformation programme. This role will lead enterprise-wide change across finance, supply chain, retail operations, and corporate functions, ensuring adoption of new processes, systems, and ways of working. This is a senior, hands-on role requiring deep experience in ERP change, senior stakeholder engagement, and...

Location: Koelenhof, Stellenbosch (Bottelary Road) Department: Finance Reporting to: General Manager – Finance Dotted line: Global Counterparty Risk (Trading) A well-established commodity trading organisation is seeking an experienced Finance Lead (Accounts Receivable) to take ownership of the end-to-end receivables, collections, and credit risk function across a multi-counterparty,...

We are seeking a Senior Change Manager to support a large-scale SAP S/4HANA transformation programme. This role will lead enterprise-wide change across finance, supply chain, retail operations, and corporate functions, ensuring adoption of new processes, systems, and ways of working. This is a senior, hands-on role requiring deep experience in ERP change, senior stakeholder engagement, and...

Finance Department Location: Bottelary Road, Koelenhof, Stellenbosch Reports to: General Manager – Finance About the role An international commodity trading business is seeking a Treasury Lead to manage day-to-day treasury operations and support trading activities through effective cash management, funding oversight, FX execution, and strong banking controls. This is a junior to mid-level...