Risk Compliance Jobs in Bedfordview

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Audit Portfolio Manager: Anti-Money Laundering  

Nedbank - Johannesburg, ZA

• Provide independent assurance to the Group Audit Committee that business is adequately mitigating key strategic and operational risks. • Act as a trusted business advisor through providing audit insights...

from: Nedbank - 20 days ago

Senior Manager: Technology and Cyber Risk  

Hileya Management Consulting (PTY) LTD - Johannesburg, Gauteng, South Africa

• Identifying and implementing solutions to mitigate risks is crucial. Risk managers need to be adept at finding creative and effective solutions to complex problems. • Risk managers often need to lead...

from: pnet.co.za - 3 days ago

Chief Risk Officer  

Hire Resolve - 2014 Sandton, South Africa

Lead the organisation’s risk function, ensuring that all material risks are identified, evaluated, monitored, and effectively managed. Provide timely updates and recommendations to senior leadership on... R1

from: simplify.hr (+2 sources) - 25 days ago

Project Engineer- Johannesburg South - Competitive Market Related Salary R600 000- R1 1000 000  

Finforce Recruitment - Johannesburg, Gauteng, South Africa

Ensure compliance with safety regulations, industry standards, and quality requirements Degree in Engineering - Mechanical (UP or Potch Grads will be a Bonus) Liaise with clients, contractors, and suppliers... R600 000- R1 1000 000

from: pnet.co.za - 4 days ago

Checkers vacancies in Johannesburg  

Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa

• Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance...

from: freerecruit.co.za - 27 days ago

Senior Treasury Manager - Midrand  

Dis-Chem Pharmacies Limited - 1685 Midrand, South Africa

Support financial year-end processes and external audits, including preparation of audit schedules and responding to queries from internal and external auditors. In-depth understanding of treasury operations...

from: simplify.hr - 18 days ago

Senior Internal Audit Manager  

Outside Capital - Johannesburg, Gauteng, South Africa

Develop, document, and continuously enhance the internal audit methodology, ensuring alignment with professional standards and organizational needs. Manage the whistleblowing and investigations process...

from: pnet.co.za - 5 days ago

AML Analyst From 0 to 0 (Ctc) - Monthly  

Tower Group (Pty) Ltd - Johannesburg, South Africa, Johannesburg, South Africa

At least 5 years' experience in a gambling environment with a solid understanding of gambling and associated transactional activity Conduct ongoing/enhanced due diligence investigations in relation to... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 6 days ago

Junior KYC Compliance Officer  

Fidelity Services Group - 2100 Johannesburg, South Africa

Quality Assurance (QA)-Assist in conducting thorough validation of all collected data to ensure accuracy, completeness and alignment to compliance standards This will involve ensuring that client data...

from: simplify.hr - More than 30 days ago

Internal Auditor – Logistics industry – Isando, Gauteng  

Hire Resolve - 1700 Johannesburg, South Africa

Creating and maintaining an Audit Universe by identifying all auditable areas within the Group, updating it after each completed audit, and utilizing this information for 6-month and 2-year rolling audit... R540 000

from: simplify.hr - More than 30 days ago


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