Risk Control Jobs in Edenvale

The Recruitment People - Johannesburg

The candidate will be responsible for the accounting function up to annual financial statements. The responsibilities include but are not limited to: Job Description:

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 3 days ago

Nedbank - Johannesburg, ZA

Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation...

from: Nedbank - 3 days ago

Top Talent Professional Services - Johannesburg

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all... 1 500 000

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

This is more than just a job its a launchpad. Youll be supported by a collaborative team, exposed to a wide range of industries, and given the tools and guidance to build a meaningful career in audit and...

from: executiveplacements.com - 30 days ago

Network Recruitment - Johannesburg

Are you a data-driven professional with a strong foundation in accounting and SQL? We are looking for a Data Analyst (SQL/Accounting) to join our team and play a key role in enhancing internal controls...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

This is a fantastic opportunity for a confident audit professional whos passionate about adding real value to clients across various industries and whos ready to step into a role with influence, variety... 450 000 Annually

from: jobplacements.com - 30 days ago

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S.A. is seeking an experienced Regulatory Reporting Analyst to join their JHB team on a 5-6 month contract. Relevant degree / advance diplomas - Financial Management Technical /...

from: executiveplacements.com - More than 30 days ago

Ziyasiza Consulting (Pty) Ltd - Johannesburg

Ensure that information security strategies comply with regulatory requirements (e.g., GDPR, POPI, etc.) and are consistent with best practices. Ensure that the organization is compliant with relevant...

from: jobplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing... 65000

from: jobplacements.com - More than 30 days ago