Risk Compliance Jobs in Germiston

Humankind Group - Sandton

Develop and manage relationships with corporate and institutional clients requiring trade finance solutions. Conduct due diligence, credit analysis, and risk assessments for trade finance transactions...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Drive cluster strategic ambition through subsidiary forum representation, ensuring compliance to risk appetites & limits (Liquidity Risk and IRRBB models) as well as governance and compliance to ALM risk...

from: Nedbank - 7 days ago

Hire Resolve - 2196 Sandton, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Manage...

from: simplify.hr - 2 days ago

Nedbank - Johannesburg, ZA

To provide strategic leadership and guidance to teams by providing independent assurance of the control environment to the Nedbank Group Audit Committee and ensuring effective risk management practices...

from: Nedbank - 10 days ago

Nedbank - Johannesburg, ZA

To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will...

from: Nedbank - 11 days ago

Source and Select - 2001 Johannesburg, South Africa

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks...

from: simplify.hr - 10 days ago

Dentons - Johannesburg, Gauteng

We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions...

from: workable.com - More than 30 days ago

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

We’re seeking a high-performing Business Development Manager with a strong work ethic, attention to detail, and a genuine commitment to excellence. You should be target-driven, with a natural ability to...

from: freerecruit.co.za - 19 days ago

Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa

Assist with ongoing development and maintenance of the Compliance Risk Management programs to ensure on-going compliance with regulatory requirements Assist with various governance, risk and compliance...

from: freerecruit.co.za - 7 days ago

Nedbank - Johannesburg, ZA

Keep abreast of all regulatory developments/changes that may potentially impact the cluster and engaging relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk...

from: Nedbank - 16 days ago