Risk Compliance Jobs in Kempton Park

Unique Personnel - Johannesburg (Incl. Northern Suburbs), Liechtenstein, South Africa (+1 location)

Unique Personnel boasts over 50 years (established in 1970) of personnel and staffing experience, so it's not surprising that even though our main focus has been providing on South African Staffing Solutions...

from: pnet.co.za - 14 days ago

Humankind Group - Sandton, Sandton, South Africa

Minimum of 5 years general banking experience in relationship management Minimum of a 3-year business degree or equivalent Strong relationship management and negotiation skills are essential Ability to...

from: pnet.co.za - 9 days ago

Humankind Group - Sandton, Sandton, South Africa

Identify opportunities to cross-sell trade finance solutions within the bank's existing client base. Act as the primary point of contact for clients, understanding their business needs and trade finance...

from: pnet.co.za - 11 days ago

TalenCo Recruitment Specialists - Rosebank, Gauteng, South Africa

Guide clients through the funding application, approval, and disbursement process with clear explanation of Shariah-compliant terms Monitor client accounts to ensure continued adherence to Shariah-compliant...

from: pnet.co.za - 7 days ago

Network Finance. - Johannesburg Central, Johannesburg, South Africa

Collaborate for Impact: Partner closely with legal, credit risk, finance, and operational teams to deliver results that are sustainable and compliant. If you have not had any response in two weeks, please...

from: pnet.co.za - 7 days ago

Watershed Consulting - Rosebank, Johannesburg Metropolitan, South Africa

● Ensure the statutory compliance of the organisation (taxes, audits, CISAC, etc) ● 5 years proven work experience leading a finance team/ department ● Minimum NQF 8 accounting qualification o Strong numerical...

from: pnet.co.za - 7 days ago

Dante Group Pty Ltd - Bryanston, Bryanston, South Africa

Manage and process financial transactions across all entities using Acumatica ERP Participate in bi-annual financial reviews and support consolidated reporting Assist in group annual budgeting, including...

from: pnet.co.za - 11 days ago

Network Finance - Johannesburg East, Johannesburg, South Africa

Reach out to me directly if you are passively looking in one of our niche areas to hear more about roles that we are not advertising: Credit Assessment & Approval 3 years related experience Soft skills...

from: pnet.co.za - 8 days ago

Southern African Music Right Organisation - Braamfontein, Johannesburg, Gauteng, South Africa

The above vacancy exists within the Fraud and Risk department and reports to the Senior Fraud, Risk and Data Analyst. A Certified Fraud Examiner certification with ACFE would be advantageous. Accuracy...

from: pnet.co.za - 9 days ago

Humankind Group - Sandton, Sandton, South Africa

- Assist in identifying and updating major risks affecting the operational function within Strate and guiding the Business units in identifying their Key risk Executing specific deep dives or investigations...

from: pnet.co.za - 13 days ago