Risk Compliance Jobs in Gauteng

Absa Group Limited - Gauteng, ZA

To support the Retail Compliance team in managing the Private Banking and Wealth portfolios as the Senior Specialist: Compliance. To operate within a pressurised and high performing environment, to help... Not specified

from: mrjobs.co.za - 14 days ago

Creative Sourcing - Pretoria, Tshwane Metropolitan, South Africa

Supervise and Mentor Junior Staff Registered CA(SA) / busy with board exams completed articles market related

from: pnet.co.za - 3 days ago

Absa Group Limited - Gauteng, ZA

Utilise technology and applied learning in a virtual Omni-channel environment, providing superior and seamless customer experience in an efficient and cost-effective manner, by performing banking duties... Not specified

from: mrjobs.co.za - 14 days ago

Fidelity Services Group - Gauteng, ZA

Conduct internal audits to evaluate the effectiveness of internal controls, risk management processes, and compliance with company policies and regulations Proficient in Microsoft Office suite, accounting... Not specified

from: mrjobs.co.za - 14 days ago

Absa Group Limited - Gauteng, ZA

To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. operations management methodology, governance and delivery... Not specified

from: mrjobs.co.za - 23 days ago

ETDP SETA - Gauteng, ZA

Must be a registered member of at least one (1) Finance Professional Body such as the South African Institute of Professional Accountants (SAIPA), South African Institute of Chartered Accountants (SAICA)... Not specified

from: mrjobs.co.za - 14 days ago

Initiate International - Johannesburg, Gauteng

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard...

from: compujobs.co.za - 17 days ago

PricewaterhouseCoopers - Gauteng, ZA

Oversee and manage the response to cybersecurity incidents, ensuring rapid containment, investigation, and remediation. 8+ Years in Cybersecurity with extensive experience in cybersecurity operations or... Not specified

from: mrjobs.co.za - 23 days ago

Financial Intelligence Centre - Gauteng, ZA

Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Draft inspection... Not specified

from: mrjobs.co.za - 23 days ago

South African Local Government Association - Gauteng, ZA

Sector Knowledge and a sound understanding of the policy, legislative and regulatory frameworks governing the sector; and in particular those applying to the LG Sector and SALGA (in particular SA Labour... Not specified

from: mrjobs.co.za - 24 days ago