Risk Compliance Jobs in Elandsfontein

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Emporium Human Capital - Northcliff

Financial reporting: Prepare financial statements, such as balance sheets, income statements, and cash flow statements Strong knowledge of accounting principles and financial reporting standards. Strong... R25k - 30k per month

from: jobplacements.com - More than 30 days ago

E-Merge - Johannesburg

At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000

from: jobplacements.com - More than 30 days ago

African Ambition - Johannesburg

Assist clients in managing financial risks through proper insurance planning and diversification strategies. Stay up to date with market trends, economic developments, and new financial products. Ensure...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Collaborate with IT on tax reporting functionality, and ensure compliance. Assist with remediation for inaccuracies and minimise client impact. Facilitate attestation and submit reports, addressing issues... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Umoja Recruitment - Johannesburg

Establish and implement accounting policies and internal controls, ensuring best practices that meet corporate standards and regulatory compliance. Financial Controller R1.4 million

from: executiveplacements.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

The Quality Assurance Manager has a direct reporting line to the Executive of Alliance Banking and indirect reporting lines to the Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) to ensure...

from: workable.com - 13 days ago

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Assist in obtaining 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...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Assist in obtaining 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...

from: Nedbank - 6 days ago