Risk Reporting Jobs in Centurion

RPO Recruitment - 1685 Midrand, South Africa

Ensure compliance with financial regulations and governance requirements. Master’s degree in Finance, Business Administration (MBA), or related field preferred. Proficiency in financial software, ERP systems... R960 000

from: simplify.hr - More than 30 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international...

from: pnet.co.za - 17 days ago

Helderberg Personnel - Tshwane (Pretoria), Tshwane Metropolitan, South Africa

This is not a senior executive role, and would best suit candidates who's current or expected remuneration aligns with early-to-mid career growth levels. Review and ensure accurate balance sheet reconciliations...

from: pnet.co.za - 12 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... Undisclosed

from: careerjunction.co.za - 18 days ago

Network Finance - Pretoria Central, Pretoria, South Africa

Assist in preparing budgets, forecasts, and financial projections, particularly for the Transactional Banking division. If you are interested in this opportunity, please apply directly. For more finance...

from: pnet.co.za - 16 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Engage and facilitate with external agencies to facilitate...

from: pnet.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. • Knowledge of the FIC Act, other anti-money laundering legislation and international... Undisclosed

from: careerjunction.co.za - 18 days ago

Professional Career Services - Gauteng - Midrand, Gauteng, South Africa

Cost Control & Financial Analysis Financial Reporting & Communication Financial Policies & Compliance Attention to Detail Market Related

from: pnet.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Undisclosed

from: careerjunction.co.za - 19 days ago

Bay Recruitment - Garsfontein, Gauteng, South Africa

5 years work experience in a field where designing, researching, and implementing market surveillance solutions and using surveillance tools to deter market abuse was major, preferably in a financial services... R70,001 - R100,000 pm

from: careerjunction.co.za - More than 30 days ago