Risk Management Jobs in Gaborone

To provide effective value adding risk management in assisting Business Banking in achieving their asset growth targets whilst maintaining a quality-lending book through judicious and effective management thereof delivery of a professional service to the business units by assessing an More...

SurveillanceReview surveillance tools and report on casino operations.Initiate investigations as requested by all the departments.ComplianceEnsure compliance to contractual Statutory Regulatory and Best in Class requirements by conducting audits risk assessment business impact analysi More...

To Develop implement and lead Logistics functions in order to enable the achievement of the countrys GRES strategy; ensuring that they meet the incountry business requirements for the banks fleet and Travel arrangements aligned with the Banks overall strategy. Qualifications More...

Monitoring and Supervision:Overseeing the daily operations of the surveillance team ensuring compliance with regulations and internal policies. Team Management:Supervising training and evaluating surveillance agents including scheduling timekeeping and addressing employee concern More...

Builds delivers and scales Client Value Propositions (CVPs) that are competitive and viable within their target markets. Manages improves and adapts CVPS to ensure sufficient ROI profitability sustainability growth and market penetration of each target market in Personal Banking. This More...

To provide full financial management services to various areas in the bank through engagement and the leading of teams. Develop and implement processes systems and controls in the finance area.Qualifications : Type of Qualification: First DegreeField of Study: Business Commerce Finan More...

To lead client engagements and client business plans for an allocated portfolio of multiple clients in a single location to provide multiple flow solutions within a single solution set (i.e. Cash Trade or Investor Services (IS) and a single solution in another solution set to maintain More...

To provide full financial management services to various areas in the bank through engagement and the leading of teams. Develop and implement processes systems and controls in the finance area.Qualifications : Type of Qualification: First DegreeField of Study: Business Commerce Finan More...

To direct administer and coordinate the internal operational activities and programmes of work for  Finance in accordance with policies goals and objectives established. To influence collaborate with and coordinate the activities of related business partners to support the report More...

To enable the of Compliance Risk Management processes and activities within a specific business/functional area to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitiv More...

Builds delivers and scales Client Value Propositions (CVPs) that are competitive and viable within their target markets. Manages improves and adapts CVPS to ensure sufficient ROI profitability sustainability growth and market penetration of each target market in Personal Banking. This More...

To manage the profitable delivery of a proactive value adding sales solutions and service platform through the Commercial Clients Suite in country in order to grow and retain highvalue business. Leverage and optimise resources business and operational risk and market potential to maxi More...