Risk Compliance Jobs in Johannesburg

Datafin IT Recruitment - Johannesburg

A leading global full-service commercial bank, offering corporate, personal, and investment banking, wealth management, and treasury services, is looking to appoint an Assistant Manager to review and analyse... Datafin1

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation...

from: executiveplacements.com - More than 30 days ago

MSA Outsourcing Solutions - UK - Johannesburg, Gauteng

MSA Outsourcing Solutions is seeking an experienced Group Risk Consultant with a proven background as a broker in group risk benefits, specialising in Group Critical Illness, Group Income Protection, and...

from: workable.com - 6 days ago

Nedbank - Johannesburg, ZA

Are you ready to lead strategic client engagements in one of the most dynamic sectors of the economy? We’re looking for a seasoned banker to join our Corporate & Investment Banking team, focusing on the...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Manage stakeholder expectations by operating within the specified parameters and Service Level Agreements(SLA). Build the intellectual capital of the team by conducting on the job training, coaching and...

from: Nedbank - 9 days ago

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

• Ensure all stock is correctly labelled with a shipment number, is correctly positioned on the pallet and has been stored at the correct temperature to ensure adherence to specifications. • Accurately...

from: freerecruit.co.za - 10 days ago

InfyStrat - Johannesburg, Gauteng

Strong understanding of Alliance Banking models, including BaaS, white-label platforms, and embedded financial services. Experience in documenting and improving end-to-end business processes, especially...

from: workable.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Creating and enforcing policies for effective data management: Formulate techniques for quality data collection to ensure adequacy, accuracy, and legitimacy of data. Analyzing financial data to identify...

from: Nedbank - More than 30 days ago

InfyStrat - Johannesburg, Gauteng

InfyStrat is seeking a highly skilled Programme Governance specialist to join our team and ensure that our programs are executed effectively and in alignment with strategic objectives. In this role, you...

from: workable.com - More than 30 days ago

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

Understands how the business operates, what the key issues and risks are that drives business success; and how they impact on the commercial viability of potential ventures and the profitability of the...

from: freerecruit.co.za - 21 days ago