Risk Reporting Jobs in Bedfordview

E-Merge - Johannesburg

At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000

from: jobplacements.com - More than 30 days ago

Umoja Recruitment - Johannesburg

Monitor ERP performance post-implementation, ensuring consistent data integrity, system accuracy, and alignment with evolving business requirements. Drive financial modelling for scenario planning, including... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

LMP RECRUIT - Johannesburg

Strong Costing experience in a General Manufacturing environment Board reporting and CrporTe Financial Communication Compliance, Governance and Risk Management

from: executiveplacements.com - More than 30 days ago

LMP RECRUIT - Johannesburg

Experience in rolling out and maintaining an ERP System Board reporting and CrporTe Financial Communication

from: executiveplacements.com - More than 30 days ago

Complement Recruitment - Johannesburg

Ensure that the business complies with financial regulations and legal standards across multiple African countries. Own transport, able to work extended hours when required Implement strong internal financial... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Collaborate with IT on tax reporting functionality, and ensure compliance. Assist with remediation for inaccuracies and minimise client impact. Facilitate attestation and submit reports, addressing issues... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - four ways, Gauteng

Develop and execute strategies for stakeholder engagement and collaboration. Ensure compliance with governance frameworks and decision-making processes. Identify and address risks, dependencies, and constraints... R 1 000 000 - R 1 200 000 Per Annum

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago