Risk Compliance Jobs in Edenvale

Datafin IT Recruitment - Johannesburg

Essential : Experience in analysing financial statements, credit applications, and compiling credit assessment reports. Facilitate roll-overs and ensure Front Office Departments adhere to interest period... Datafin1

from: jobplacements.com - More than 30 days ago

Edge Executives - Johannesburg

Minimum 3 years’ experience in a managerial finance role, ideally in wholesale, FMCG, or distribution Lead annual budgeting, forecasting, variance analysis, and scenario planning Lead and mentor the finance...

from: executiveplacements.com - 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

Objective Personnel - Johannesburg

Conduct regular assessments of internal controls to ensure compliance with internal policies, procedures, and external regulatory requirements Recommend improvements to processes and controls to enhance...

from: executiveplacements.com - 30 days ago

Hospitaity Hire SA - Bryanston, Gauteng

Matric certificate and relevant tertiary qualification in Accounting or Finance (Diploma or Degree) Minimum 4–5 years’ experience in a senior finance role, ideally in luxury hospitality or travel Proficient...

from: hoteljobs.co.za - 8 days ago

Nedbank - Johannesburg, ZA

• Maintain and report on whether Commercial Banking Audit has enough professional audit staff with knowledge, skills, experience, and professional qualifications to meet the requirements of the audit plan...

from: Nedbank - 6 days ago

Staff Concepts - Midrand

Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

• Maintain and report on whether Business and Commercial Banking Audit has enough professional audit staff with knowledge, skills, experience, and professional qualifications to meet the requirements of...

from: Nedbank - 6 days ago

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 - 6 days ago

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) - 11 days ago