132 Risk Jobs in Akasia - page 13
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Senior Finance Manager Network Finance - Centurion Provide meaningful financial insights to support business strategy and operational decisions Monitor working capital, cash flow, and liquidity to ensure financial health Implement strong internal controls... R750 000,00 - R1 000 000,00 (PER MONTH) 3 days ago
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Junior Project Manager at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • With the guidance of Senior Project Manager develop, implement and maintain the project plan, including the configuration management, risk management, project measurement and quality management plans... Undisclosed 12 days ago
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Open-Source Intelligence Specialist Affirmative Portfolios - Pretoria Region, Gauteng, South Africa Conduct blockchain forensic investigations to trace cryptocurrency transactions, preserve digital evidence, and identify links to illicit activity including money laundering, terrorist financing, and cybercrime... Undisclosed 23 days ago
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HEAD: SUPPLY CHAIN MANAGEMENT Secondments - Centurion, Gauteng, South Africa Develop the implementation plan, including action plans, in the prescribed organisational format inclusive of organisational position related to the specific elements Design and Conduct workshops with... Undisclosed 16 days ago
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MANAGER - PUBLIC SECTOR POLICY Secondments - Centurion, Gauteng, South Africa To undertake policy advocacy with key role players and institutions where the Bank's policy positions are promoted and policy outcomes are influenced to the advantage of the Bank and in support of South... Undisclosed 17 days ago
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Manager: Inspection and Enforcement at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Ensure that the areas objectives are met by scheduling and prioritizing the activities, allocation of work, resourcing and individual's performance so that the highest level of output and quality is... Undisclosed 15 days ago
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Sub-Product Owner - 1156 Jordan HR - Pretoria, Gauteng, South Africa Research, understand and evaluate product requirements on the part of business and translate them into high quality product backlog items. Support troubleshooting, resolving, and closing of Production... Undisclosed 15 days ago
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Credit Risk Modeller – Scorecard Development Expert Network Finance - Centurion Understands the credit lifecycle, model governance, and the role models play in business decision-making. Ensure full regulatory alignment with IFRS9, Basel, and internal governance standards. Brings an... 30 days ago
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Insurance Specialist – Goods in Transit (GIT) HR Unscripted - Centurion This role requires a detail-oriented individual with strong transport insurance knowledge, who can confidently manage broker relationships and deliver accurate, compliant outcomes in a fast-paced environment... R1,00 - R2,00 (PER MONTH) Market Related 22 days ago
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AML/ CFT Manager Bay Labour Solutions (Pty) Ltd - Pretoria CBD, Gauteng, South Africa 5+ years of experience in the financial services industry - with at least 3 years at a managerial level. Solid grasp of financial sector laws, AML/CFT principles (FATF standards), and the FIC Act. Innovate... R50,001 - R70,000 pm 29 days ago
Top locations
- Pretoria (348)
- Sandton (241)
- Centurion (187)
- Randburg (135)
- Midrand (118)
- Krugersdorp (8)
- Brits (6)
- Cullinan (3)
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