Risk Compliance Jobs in Bedfordview

Lerena Recruitment Services - Sandton, Gauteng

Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose...

from: jobslin.com - More than 30 days ago

Hire Resolve - 1700 Johannesburg, South Africa

5. Communicate audit results and recommendations to management and collaborate with stakeholders to implement necessary changes. 2. Identify areas of improvement in internal controls and provide recommendations... R540 000

from: simplify.hr - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - More than 30 days ago

SPECD Pty Ltd - JHB - Western Suburbs, West Rand District, South Africa

Oversee critical risk controls: working at heights, lifting operations, electrical safety, confined spaces, pressure systems, excavations, traffic management, simultaneous operations (SIMOPS), and isolation/LOTO...

from: pnet.co.za - 10 days ago

Pele Energy Group - Sandton, Gauteng

Active risk management by applying and promoting a culture of on-going detection and resolution of Statutory, Regulatory compliance breaches Identifying and preparing list of creditors to be paid each...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

Clear Leaf Consulting Pty Ltd - Randburg, Gauteng, South Africa

Generating high quality and accurate reports that reflect either the sensitivity of the receiving environment, the nature of the proposed project or developing and describing suitable mitigation measures... Market Related

from: pnet.co.za - 12 days ago

HR-Simplified (Pty) Ltd - Kempton Park, Gauteng

The risk officer is part of the risk management team responsible for overseeing the development and implementation of risk policies and procedures in an organization. They also analyze various financial... 25000

from: jobslin.com - More than 30 days ago

CyberPro Consulting - Johannesburg, South Africa

We offer the highest quality professional services at competitive rates combined with flexible engagement options ranging from consulting and turnkey options to onsite contractor services. You will lead...

from: pnet.co.za - 3 days ago

CyberPro Consulting - Johannesburg, South Africa

You'll be part of a forward-thinking team focused on innovation and sustainable growth. We value diversity, collaboration, and personal development, providing you with the platform to make a meaningful...

from: pnet.co.za - 3 days ago