Risk Compliance Jobs in Germiston

Paton Personnel - Johannesburg

The ideal candidate will have 3-5 years of experience liaising with Ombudsman offices and regulatory bodies, offering proactive advice on legal and risk management issues. This is an exciting opportunity...

from: executiveplacements.com - More than 30 days ago

The Recruiters - Johannesburg

Assist in the creation and implementation of forms, tools, and processes designed to enhance operational efficiency and risk management across the organisation. Develop information systems and processes... 1380000

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

•Provide assurance to stakeholders on the state of compliance by reporting on how key risks are being managed, highlighting areas that require immediate attention and recommend corrective action to stakeholders...

from: Nedbank - 6 days ago

Job Masters - Johannesburg

Working closely with other departments (e.g., S&M, Operations) to ensure seamless integration of financial systems and processes and provide accurate and meaningful financial insights. The OSA role bridges... R1.2M CTC

from: executiveplacements.com - More than 30 days ago

Ideal Candidates - Johannesburg

Prepare reports and updates to ensure awareness and effectiveness of risk management efforts and ensure contingency planning Manage insurance survey programmes, including updates and progress reports to... R840k ctc to R900k ctc per annum

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

This is a fantastic opportunity to make a meaningful impact in one of the most important areas of modern industry holding businesses to account not only for performance, but for how they treat people and... 70 000 Monthly

from: executiveplacements.com - 30 days ago

E-Merge - Johannesburg

Experience with data visualisation and reporting tools (e.g., Power BI, Tableau, or Qlik); Solid understanding of database systems, data integration, and data warehousing technologies Design and implement... 1200000

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago