Risk Compliance Jobs in Kempton Park

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - More than 30 days ago

SNG GrantThornton - 1687 Johannesburg, South Africa

To ensure that all staff is productive, meet their development and competency needs and are assessed. To assist in the day to day operations of the firm 2-3 years’ experience post articles Staff development...

from: simplify.hr - More than 30 days ago

Pele Energy Group - Sandton, Gauteng

Active risk management by applying and promoting a culture of on-going detection and resolution of Statutory, Regulatory compliance breaches Identifying and preparing list of creditors to be paid each...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

ALTRON FINTECH - Alberton, Gauteng, South Africa

Identify and mitigate legal risks through smart-risk strategies. Support investigations into debit order abuse and manage litigation and debt collection matters in collaboration with internal and external...

from: pnet.co.za - 6 days ago

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

Anticipates, meets and exceeds client’s needs by creating long lasting relationships that support the client value proposition, supports their financial wellness and ensures client centricity. Drive a...

from: freerecruit.co.za - 28 days ago

ATNS Company Limited - Bedfordview, Bedfordview, South Africa

Follow-up and Remediation - Assist in identifying areas for process improvement and may be involved in discussions about potential recommendations to enhance internal controls. Monitor the progress of...

from: pnet.co.za - 2 days ago

GSI Talent Solutions Pty Ltd - Sandton, Gauteng, South Africa

Financial strategy and business performance Risk management and compliance Stakeholder engagement 2600000

from: pnet.co.za - Yesterday

Hire Resolve - 1700 Johannesburg, South Africa

Creating and maintaining an Audit Universe by identifying all auditable areas within the Group, updating it after each completed audit, and utilizing this information for 6-month and 2-year rolling audit... R540 000

from: simplify.hr - More than 30 days ago

Hire Resolve - 1700 Johannesburg, South Africa

5. Communicate audit results and recommendations to management and collaborate with stakeholders to implement necessary changes. 2. Identify areas of improvement in internal controls and provide recommendations... R540 000

from: simplify.hr - More than 30 days ago