Risk Compliance Jobs in Boksburg

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Global AML Analyst  

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 days ago

Business Analyst  

Blueion Support Services - 2191 Sandton, South Africa

The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...

from: simplify.hr - 10 days ago

Quality Assurance Manager: Alliance Banking  

Access Bank PLC - Johannesburg, Gauteng

The Alliance Banking Quality Assurance Manager is responsible for ensuring that all products, services, and operations within the Alliance Banking division meet the highest standards of quality and regulatory...

from: workable.com - 18 days ago

Finance Manager  

SynergERP (Pty) Ltd - 1684 Midrand, South Africa

SynergERP operates across multiple countries, currently SA & Dubai, on a project and annuity-based revenue model, delivering value to clients through both once-off project implementations and ongoing subscription...

from: simplify.hr - 8 days ago

Chief Financial Officer  

Initiate International - Johannesburg, Gauteng

This is more than just a numbers game – this role calls for a strategic partner who understands the complexity of regulated markets and thrives on making data-driven decisions that shape the future of...

from: compujobs.co.za - 11 days ago

Fraud Detection Administrator  

Nedbank - Johannesburg, ZA

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies...

from: Nedbank - 11 days ago

Finance Graduate  

Pele Energy Group - Sandton, Gauteng

The The Finance Graduate will assist the Finance team in the day-to-day record keeping of financial transactions. This may involve, but not be limited to, maintaining the accounts payable and accounts...

from: workable.com - 9 days ago

Assistant Director - Risk, Fraud, Ethics & Integrity Management Market Related  

Ekurhuleni East College - Benoni, Kwazulu Natal, Gauteng, Eastern Cape, South Africa

We are looking for an Assistant Director in Risk, Fraud, Ethics & Integrity Management to join the EEC on 1 year contract basis. National Diploma or Degree in Risk Management / Internal Audit Grade 12... Market Related

from: pnet.co.za - 2 days ago

Clinical Risk Manager - Sandton - Medical and Health Insurance  

Hire Resolve - 2196 Sandton, South Africa

Hire Resolve's Client is seeking to hire a Clinical Risk Manager to join their team in Bryanston, Sandton. The Clinical Risk Manager oversees clinical risk and utilisation management, ensuring cost-effective...

from: simplify.hr - 12 days ago

Financial Controller  

Kontak Recruitment - Johannesburg, Gauteng (+1 location)

Take the lead in shaping financial integrity and operational precision in one of South Africa’s most prestigious hospitality environments as a Financial Controller. This is your opportunity to own the...

from: compujobs.co.za (+1 source) - 11 days ago


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