Risk Compliance Jobs in Kempton Park

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Collaborate with IT on tax reporting functionality, and ensure compliance. Assist with remediation for inaccuracies and minimise client impact. Facilitate attestation and submit reports, addressing issues... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Engage with local and international banks, internal teams across AMEA and France, and senior stakeholders. Drive liquidity planning, cash flow strategy, and working capital optimization. Strong leadership...

from: executiveplacements.com - More than 30 days ago

E-Merge - Johannesburg

At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000

from: jobplacements.com - More than 30 days ago

Umoja Recruitment - Johannesburg

Establish and implement accounting policies and internal controls, ensuring best practices that meet corporate standards and regulatory compliance. Financial Controller R1.4 million

from: executiveplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

The successful candidate must have an initiative-taking approach, will need to possess a degree/diploma in HR and a minimum of 8 years experience within a similar role.

from: jobplacements.com - More than 30 days ago

African Ambition - Johannesburg

Assist clients in managing financial risks through proper insurance planning and diversification strategies. Stay up to date with market trends, economic developments, and new financial products. Ensure...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - Johannesburg

The opportunity to join a reputable insurance brokerage and take your career to new heights. Processing policy endorsements and renewals efficiently. A collaborative and professional working environment...

from: jobplacements.com - More than 30 days ago

Ellahi Consulting - 4321 Johannesburg, South Africa

Understanding of SHE and other statutory, regulatory, or policy requirements Conducting business in a safe, healthy, and environmentally friendly way Drive the performance management process to foster...

from: simplify.hr - 11 days ago