Risk Compliance Jobs in Elandsfontein

Initiate International - Johannesburg, Gauteng

Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and...

from: compujobs.co.za - 14 days ago

Source and Select - 2001 Johannesburg, South Africa

Matric is essential. A diploma or degree in Compliance, Risk Management, Accounting, Business Administration, or Law will be highly advantageous. Account Opening – Collect, verify, and upload new client...

from: simplify.hr - 8 days ago

Nedbank - Johannesburg, ZA

Ensure transformational targets are met through consideration of targets during the staff recruitment, retention and training process and utilising suppliers listed on the preferred supplier list for department...

from: Nedbank - 16 days ago

Turner and Townsend - Johannesburg, Gauteng, South Africa

Support to the BMS Manager for maintenance and continuous improvement of the Turner & Townsend Business Management System (BMS) including Quality, Health & Safety and Environmental System / Compliance...

from: pnet.co.za - 13 days ago

SNG GrantThornton - 4001 Johannesburg, South Africa

To ensure that all staff is productive, meet their development and competency needs and are assessed. Identify client needs requiring additional services and bring these to the attention of the engagement...

from: simplify.hr - 18 days ago

Nedbank - Johannesburg, ZA

Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Provide advice and make decisions in respect of transactional sanctions alerts through assessment of sanctions and internal list risk management requirements, engagements and/or written communication with...

from: Nedbank - More than 30 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 - More than 30 days ago

T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa

Programme (i.e. BCM Policy, BCM Framework, Business Impact Assessment, Business Continuity Risk Identification and Assessment, Business Continuity Management Plans) Maintain the updated risk software with... R800 000

from: pnet.co.za - 4 days ago

Paracon - Western Cape - Johannesburg, Johannesburg, South Africa

Lead cyber security incident response planning and execution. Deep knowledge of technical security controls (firewalls, IDS/IPS, encryption, etc.). Maintain cyber risk registers and manage audit compliance...

from: pnet.co.za - 4 days ago