Risk Compliance Jobs in Gauteng

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Our client in the Building and Construction Industry is seeking Legal and Compliance Officer who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory...

from: executiveplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

A prominent and innovative player in the financial services industry, specialising in long-term insurance solutions, is seeking a highly skilled Senior Insurance Ombudsman Officer with expertise in conflict...

from: executiveplacements.com - More than 30 days ago

The Recruiters - Johannesburg

Provide strategic recommendations regarding company investments, cash flow management, and budget allocation to ensure financial health and sustainability. Our client is looking for a strong CFO with a... 1380000

from: executiveplacements.com - More than 30 days ago

Babantle Experts - Pretoria

Maintain debtors control procedures (account creation; maintenance, pharmaceutical regulatory compliance, debtors risk assessment through credit checks;debtors insurance). Evaluation of contract pricing... R1M

from: executiveplacements.com - More than 30 days ago

Job Masters - Johannesburg

operations by managing financial systems, processes, and data, while also contributing to strategic financial planning. The OSA sits in the Finance function alongside the Commercial Accountant and reports... R1.2M CTC

from: executiveplacements.com - More than 30 days ago

Jean Fowlds Consultancy - Vereeniging

Our esteemed client, a leading entity in the manufacturing sector and a prominent member of a publicly traded group, is seeking a dynamic and resilient Senior Credit Controller. This role is highly demanding... Monthly salary; 13th cheque; Contribution to medical aid (Discovery); pension/provident; Profit share 2 x annually.

from: jobplacements.com - More than 30 days ago

Fempower - Centurion

Our client, a financial institution supporting national development and agricultural transformation is seeking to appoint a strategic leader to head its Credit Risk and Lending Governance portfolio. This...

from: executiveplacements.com - More than 30 days ago

Ideal Candidates - Johannesburg

Identify, assess, and mitigate potential risks that could negatively impact the organization's objectives, finances, and reputation Develop and implement risk mitigation strategies, policies, and procedures... R840k ctc to R900k ctc per annum

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services...

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation...

from: executiveplacements.com - More than 30 days ago