Risk Compliance Jobs in Johannesburg South

Nedbank - Johannesburg, ZA

To assess, enhance and implement sanctions risk management, internal list management, internal reporting to the applicable governance forums, stakeholder engagement and management, efficiencies in processes...

from: Nedbank - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

The Trade Finance Specialist will be responsible for managing and executing trade finance transactions, ensuring the efficient processing of trade finance products and services. This role involves coordinating...

from: workable.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

To support the Trade Finance department by analyzing trade transactions, ensuring compliance with internal and external regulations, and providing key insights and operational support for trade finance...

from: workable.com - More than 30 days ago

Control Risks - Johannesburg, Gauteng

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies...

from: workable.com - More than 30 days ago

Nedbank - Johannesburg, ZA

To direct; add value and enable business decisions through effective consolidated financial analysis; reporting and controls across a range of business functions or companies; in line with Nedbank business...

from: Nedbank - More than 30 days ago

Job Masters Pty Ltd - Johannesburg, Gauteng

Overseeing and maintaining financial systems i.e., ERP (Unleashed), accounting (Xero), CRM (Prospect) ensuring efficiency and accuracy. Identifying and implementing process improvements to enhance system...

from: compujobs.co.za - More than 30 days ago

Mindworx Consulting - JHB - Central, Johannesburg Metropolitan, South Africa

The Training Academy Compliance Manager ensures that the institution adheres to all regulatory and accreditation requirements under QCTO, SETA, EISA, and SFIA frameworks. The role involves overseeing compliance...

from: pnet.co.za - Yesterday

Network Finance. - Johannesburg East, Johannesburg, South Africa

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. A division of JSE...

from: pnet.co.za - Yesterday

T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa

Develop and maintain risk registers and undertake a regular risk-focuse review of all operational risks resulting from inadequate or failed internal processes, people and systems or regulatory requirements... R800 000

from: pnet.co.za - 14 days ago

Paracon - Western Cape - Johannesburg, Johannesburg, South Africa

Develop and manage a 3-5-year cyber security strategy for VFS & DLS. 8+ years in cybersecurity roles, including governance, IT audit, risk, and compliance. Expertise in frameworks such as ISO 27001, NIST...

from: pnet.co.za - 14 days ago