Risk Compliance Jobs in Johannesburg South

Nedbank - Johannesburg, ZA

Assist in ensuring that solutions are implemented effectively; within service level agreements; by communicating with internal support areas and external clients; identifying problems and escalating to...

from: Nedbank - 5 days ago

Nedbank - Johannesburg, ZA

Assist in ensuring that solutions are implemented effectively; within service level agreements; by communicating with internal support areas and external clients; identifying problems and escalating to...

from: Nedbank - 5 days ago

Access Bank PLC - Johannesburg, Gauteng

The Alliance Banking Quality Assurance Manager is responsible for ensuring that all products, services, and operations within the Alliance Banking division meet the highest standards of quality and regulatory...

from: workable.com - 12 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 7 days ago

Nedbank - Johannesburg, ZA

To own and deliver a centre of excellence for the holistic solutioning of trade and supply chain finance clients. Lead the Transactional Sales team in holistic solutioning of trade clients. Execute and...

from: Nedbank - 9 days ago

Nedbank - Johannesburg, ZA

Drive Balance Sheet optimisation, embedding best practice within the Subsidiaries and ensuring reporting to Stakeholders. To provide technical oversight on complex financial activities through consulting...

from: Nedbank - 11 days ago

Initiate International - Johannesburg, Gauteng

This is more than just a numbers game – this role calls for a strategic partner who understands the complexity of regulated markets and thrives on making data-driven decisions that shape the future of...

from: compujobs.co.za - 5 days ago

Kontak Recruitment - Johannesburg, Gauteng (+1 location)

Take the lead in shaping financial integrity and operational precision in one of South Africa’s most prestigious hospitality environments as a Financial Controller. This is your opportunity to own the...

from: compujobs.co.za (+1 source) - 5 days ago

Initiate International - Johannesburg, Gauteng

As Financial Manager, you’ll take the reins on all financial operations – from cash flow and compliance to forecasting and strategy. You’ll be instrumental in maintaining the financial health of the business...

from: compujobs.co.za - 5 days ago

Humankind Group - Sandton

Act as the primary point of contact for clients, understanding their business needs and trade finance requirements. Develop and execute a strategic plan to acquire new trade finance clients and grow the...

from: executiveplacements.com - More than 30 days ago