Risk Compliance Jobs in Elandsfontein

Frogg Recruitment SA - Johannesburg

Collaboration: Work closely with various departments to ensure compliance is integrated into business processes; Collaborate with the compliance team to develop and implement compliance initiatives. Salary...

from: jobplacements.com - More than 30 days ago

Edge Executives - Johannesburg

Relevant qualification in Credit Risk or Accounting (Degree or Diploma) Analyse financial and non-financial data to assess credit risk Contribute to ongoing policy updates and compliance Strong financial...

from: executiveplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

Key responsibilities include managing complaints, enhancing internal processes, ensuring regulatory compliance, and mitigating reputational and financial risks. Please note that if you do not receive a...

from: executiveplacements.com - More than 30 days ago

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

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

Nedbank - Johannesburg, ZA

- Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders...

from: Nedbank - 3 days ago

Nedbank - Johannesburg, ZA

Manage staff performance by monitoring and reviewing daily activities of direct reports and take corrective action. Management and minimise risk to Nedbank using pre-defined systems, processes and procedures...

from: Nedbank - 6 days ago

Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa

• Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance...

from: freerecruit.co.za - 7 days ago

Nedbank - Johannesburg, ZA

•Support the central function by assisting in developing of policies, procedures, frameworks and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation. •Identify...

from: Nedbank - 10 days ago

Nedbank - Johannesburg, ZA

•Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision...

from: Nedbank - 10 days ago