254 Risk Compliance Jobs in Bedfordview - page 14
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Audit Portfolio Manager: Anti-Money Laundering Nedbank - Johannesburg, ZA • Provide independent assurance to the Group Audit Committee that business is adequately mitigating key strategic and operational risks. • Act as a trusted business advisor through providing audit insights... 20 days ago
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Senior Manager: Technology and Cyber Risk Hileya Management Consulting (PTY) LTD - Johannesburg, Gauteng, South Africa • Identifying and implementing solutions to mitigate risks is crucial. Risk managers need to be adept at finding creative and effective solutions to complex problems. • Risk managers often need to lead... 3 days ago
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Chief Risk OfficerHire Resolve
2014 Sandton, South Africa Lead the organisation’s risk function, ensuring that all material risks are identified, evaluated, monitored, and effectively managed. Provide timely updates and recommendations to senior leadership on... R1 25 days ago -
Checkers vacancies in Johannesburg Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa • Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance... 27 days ago
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Project Engineer- Johannesburg South - Competitive Market Related Salary R600 000- R1 1000 000 Finforce Recruitment - Johannesburg, Gauteng, South Africa Ensure compliance with safety regulations, industry standards, and quality requirements Degree in Engineering - Mechanical (UP or Potch Grads will be a Bonus) Liaise with clients, contractors, and suppliers... R600 000- R1 1000 000 4 days ago
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Senior Treasury Manager - Midrand Dis-Chem Pharmacies Limited - 1685 Midrand, South Africa Support financial year-end processes and external audits, including preparation of audit schedules and responding to queries from internal and external auditors. In-depth understanding of treasury operations... 18 days ago
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Senior Internal Audit Manager Outside Capital - Johannesburg, Gauteng, South Africa Develop, document, and continuously enhance the internal audit methodology, ensuring alignment with professional standards and organizational needs. Manage the whistleblowing and investigations process... 5 days ago
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AML Analyst From 0 to 0 (Ctc) - Monthly Tower Group (Pty) Ltd - Johannesburg, South Africa, Johannesburg, South Africa At least 5 years' experience in a gambling environment with a solid understanding of gambling and associated transactional activity Conduct ongoing/enhanced due diligence investigations in relation to... From 0 to 0 (Ctc) - Monthly 6 days ago
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Junior KYC Compliance Officer Fidelity Services Group - 2100 Johannesburg, South Africa Quality Assurance (QA)-Assist in conducting thorough validation of all collected data to ensure accuracy, completeness and alignment to compliance standards This will involve ensuring that client data... More than 30 days ago
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Internal Auditor – Logistics industry – Isando, GautengHire 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 More than 30 days ago
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