Risk Compliance Jobs in Johannesburg

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 - 11 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 - 6 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 - 8 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 - 4 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 - 10 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) - 4 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 - 4 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 13 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 14 days ago

Dentons - Johannesburg, Gauteng

Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways...

from: workable.com - More than 30 days ago