Risk Compliance Jobs in Alberton

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WAAM IT Operations Manager - Asset Management  

The Recruiters - Johannesburg

The successful candidate will play a critical role in overseeing all IT operations, ensuring compliance with regulatory frameworks and managing IT Risks. The IT day-to-day operations are outsourced to... R1.2 million p/a neg

from: executiveplacements.com - More than 30 days ago

Investigator: Money Laundering  

Nedbank - Johannesburg, ZA

Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken...

from: Nedbank - 4 days ago

KYC Administrator  

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - More than 30 days ago

National Treasurer  

Ingenious personnel - Johannesburg

Manage month-end closures and make sure all invoices and revaluations are captured correctly. Monitor daily cash flow to ensure the company can meet its expenses. Ensure accurate tracking of goods in transit...

from: jobplacements.com - More than 30 days ago

Financial Manager  

Umoja Recruitment - Johannesburg

Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago

HR and Risk Officer  

Frogg Recruitment SA - Johannesburg

Delivering and Implementing HR Strategies and initiatives aligned with overall business strategies. Performance management /disciplinary processes of non-performing employees Company Policies and procedures...

from: jobplacements.com - More than 30 days ago

Quality Assurance Manager: Alliance Banking  

Access Bank PLC - Johannesburg, Gauteng

Additionally, the Quality Assurance Manager monitors partner service quality, ensures seamless partner integration, and oversees service level agreements (SLAs). This role is also responsible for the continuous...

from: workable.com - 9 days ago

Financial Controller  

LMP RECRUIT - Johannesburg

Experience in rolling out, implementing and maintaining an ERP System essential Accounting and Financial oversight Minimum requirements

from: executiveplacements.com - More than 30 days ago

Financial Manager/Controller  

LMP RECRUIT - Johannesburg

Strong Costing experience in a General Manufacturing environment Accounting and Financial oversight ERP system implementation

from: executiveplacements.com - More than 30 days ago

Financial Compliance Officer (Chartered Accountant)  

Complement Recruitment - Johannesburg

Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago


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