Risk Compliance Jobs in Gauteng

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Compliance Officer  

West Coast Personnel - Tyger Valley

- Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary - Liaising with internal and external clients on client due diligence...

from: executiveplacements.com - 9 days ago

Business Manager - Project Finance  

HR Genie - Pretoria

The Senior Manager of Project Finance is responsible for leading the structuring, execution, and management of project finance transactions. This role involves working closely with internal teams and external...

from: jobplacements.com (+2 sources) - 17 days ago

Head of Learning and OD (Risk management, compliance and audit) (1 year contract) - Commercial / Retail Banking / Financial services  

Isilumko Staffing (JHB) - Johannesburg

Project Leadership - capability development: Building learning framework and solutions across multi-cluster (retail and commercial banking) for risk management, audit capability, sustainable development...

from: executiveplacements.com - More than 30 days ago

Credit Risk Modeller – Scorecard Development Expert  

Network Recruitment - Centurion

We are looking for a seasoned Credit Risk Modeller with deep technical expertise to design, build, and implement predictive scorecard models from scratch . Youll play a central role in shaping how lending...

from: executiveplacements.com - 10 days ago

Compliance Manager  

Tiger Personnel Management - Krugersdorp

Regulatory Compliance: Monitoring, interpreting, and ensuring adherence to all applicable South African laws and regulations, including but not limited to POPIA, the Companies Act, Labour Law, B-BBEE codes... 540000 Annually

from: jobplacements.com (+2 sources) - 12 days ago

Senior Internal Auditor (Supervisor Specialist)  

Salix Recruitment - Johannesburg

Sitting within Group Internal Audit at a leading insurance group, this role merges technical rigour with forward-thinking risk strategy. Its your chance to influence not just controls and compliance -... 500000

from: executiveplacements.com - 10 days ago

Senior Financial Manager  

Network Recruitment - Johannesburg (+1 location)

Take the lead as a Senior Financial Manager in a role that blends high-level strategy with hands-on impact. You'll help drive sustainable growth, streamline operations, and influence key financial decisions... 800000 Annually

from: executiveplacements.com (+2 sources) - 11 days ago

Finance Manager CA(SA)  

Network Recruitment - Johannesburg (+1 location)

This organisation is a forward-thinking enterprise with a strong focus on operational efficiency and financial integrity. With a culture rooted in collaboration and innovation, the company is looking for...

from: executiveplacements.com (+2 sources) - 10 days ago

Finance Manager  

Network Recruitment - Johannesburg

This is your opportunity to make a real impact in a dynamic, fast-paced environment. If you're performance-driven and ready to lead, we want to hear from you! Lead financial reporting, budgeting, and compliance... 700000 Annually

from: executiveplacements.com - 10 days ago

Senior Project Manager - Anti money Laundering & Fraud  

Network Contracting - Johannesburg (+1 location)

New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly

from: executiveplacements.com (+2 sources) - 12 days ago


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