Risk Compliance Jobs in Kempton Park

Nedbank - Johannesburg, ZA

Report significant issues related to the processes for controlling the activities of the Group, including potential improvements to those processes Maintain and report on whether Credit Risk Audit has...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance...

from: Nedbank - 7 days ago

FreeRecruit - Bryanston, Johannesburg Ward 106, Randburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2021, South Africa (+1 location)

Plan and lead audit engagements from initiation to finalization, ensuring all stages are executed effectively and accurately. Please do not apply using Scanned CVs, no supporting documentation is required...

from: freerecruit.co.za (+1 source) - 6 days ago

Nedbank - Johannesburg, ZA

Use budget allocation effectively. Review Nedbank and Business Unit Plan and ensure delivered systems, process, services and solutions are aligned to support the achievement of the business strategy, objectives...

from: Nedbank - 11 days ago

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

The ideal candidate is a confident communicator who is enthusiastic about technology and is skilled at managing client expectations while building lasting relationships. If you’re a deal-closer with a...

from: freerecruit.co.za - 15 days ago

Hire Resolve - 2014 Sandton, South Africa

Monitor and request surveys, implementing requirements per procedures. Support the sales team in acquiring and retaining profitable business. Issue new policies, renewals, and endorsements using the C360... R500 000

from: simplify.hr (+1 source) - 9 days ago

Source and Select - 2001 Johannesburg, South Africa

Matric is essential. A diploma or degree in Compliance, Risk Management, Accounting, Business Administration, or Law will be highly advantageous. Account Opening – Collect, verify, and upload new client...

from: simplify.hr - 6 days ago

Nedbank - Johannesburg, ZA

Ensure transformational targets are met through consideration of targets during the staff recruitment, retention and training process and utilising suppliers listed on the preferred supplier list for department...

from: Nedbank - 14 days ago

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Initiate International - Johannesburg, Gauteng

Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and...

from: compujobs.co.za - 12 days ago