251 Risk Compliance Jobs in Bedfordview - page 15
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Anti-Money Laundering Specialist LLB Lerena Recruitment Services - Sandton, Gauteng Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose... More than 30 days ago
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Internal Auditor - Johannesburg - Transport IndustryHire 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 More than 30 days ago -
Environmental Officer SPECD Pty Ltd - JHB - Western Suburbs, West Rand District, South Africa Oversee critical risk controls: working at heights, lifting operations, electrical safety, confined spaces, pressure systems, excavations, traffic management, simultaneous operations (SIMOPS), and isolation/LOTO... 9 days ago
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KYC Officer 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... More than 30 days ago
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Senior Environmental Assessment Consultant Market Related Clear Leaf Consulting Pty Ltd - Randburg, Gauteng, South Africa Generating high quality and accurate reports that reflect either the sensitivity of the receiving environment, the nature of the proposed project or developing and describing suitable mitigation measures... Market Related 11 days ago
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Finance Graduate 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... More than 30 days ago
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Business Analyst 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... More than 30 days ago
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Financial controller Network Finance - Johannesburg East, Johannesburg, South Africa If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Develop and maintain... Yesterday
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Risk Officer(Aviation Industry) HR-Simplified (Pty) Ltd - Kempton Park, Gauteng The risk officer is part of the risk management team responsible for overseeing the development and implementation of risk policies and procedures in an organization. They also analyze various financial... 25000 More than 30 days ago
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Financial manager Network Finance - Johannesburg Central, Johannesburg, South Africa If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Reach out to me... Yesterday
Top locations
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