Risk Control Jobs in Johannesburg

FreeRecruit - Illovo, Johannesburg Ward 91, Rosebank, City of Johannesburg Metropolitan Municipality, Gauteng, 2196, South Africa

Applicant Responsibility: Upon applying, confirmation of receipt for a specific advert is given. If no confirmation is received, you must verify with Kontak Recruitment. Applicant Responsibility: Upon...

from: freerecruit.co.za (+1 source) - 24 days ago

SNG GrantThornton - 4001 Johannesburg, South Africa

Implement consequence management processes in the event that the trainee accountant transgresses the firm’s quality standards or commits a disciplinable offence. Ensure that the trainee accountant has...

from: simplify.hr - 23 days ago

Nedbank - Johannesburg, ZA

Assess associated ML, TF, PF and sanctions risks, specifically sanctions and internal list risk management requirements to identify the impact on Nedbank, ensuring that risks are mitigated within service...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties. Support...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Manage defined risks in the finance function and risk categories at targeted levels by adhering to internal and external guidelines/policies/ procedures/business rules/ compliance and governance requirements...

from: Nedbank - More than 30 days ago

Network IT - Johannesburg East, Johannesburg, South Africa

They're seeking someone who can assess security risks at scale, create a group-wide cyber security strategy, and drive the implementation of controls and technologies that mitigate threats in both traditional...

from: pnet.co.za - 3 days ago

Nedbank - Johannesburg, ZA

Credit and Credit Risk assessment and collections of arrears/excesse s of all products namely Current Accounts, Savings Accounts, Home Loan accounts, Commercial & Industrial Property, Personal Loan accounts...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Credit and Credit Risk assessment and collections of arrears/excesse s of all products namely Current Accounts, Savings Accounts, Home Loan accounts, Commercial & Industrial Property, Personal Loan accounts...

from: Nedbank - 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

As all iqbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks...

from: simplify.hr - More than 30 days ago

Matla Life Investments - Johannesburg, Gauteng

• Meet requirements by providing advice to clients on the most appropriate Project management approach, identify project stakeholders, communicate their roles, and define the level of participation in...

from: jobslin.com - More than 30 days ago