55 Risk Compliance Jobs in Centurion - page 6
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Forensic Audit and Risk Specialist PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa • Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required. • Fraud Risk Assessment: Identify vulnerabilities... 24 days ago
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Chief Corporate Services Officer at GEMS Government Employees Medical Scheme - Pretoria, Gauteng, South Africa Kindly note that information is required for Employment Equity Purposes and information gathered is strictly used according to the intended purpose of collection, unless there is a legal need or permission... Undisclosed 12 days ago
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Assistant Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. • Knowledge of the FIC Act, other anti-money laundering legislation and international... Undisclosed 18 days ago
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Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... Undisclosed 18 days ago
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Compliance Specialist at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Undisclosed 19 days ago
Top locations
- Johannesburg (359)
- Pretoria (72)
- Sandton (58)
- Midrand (45)
- Randburg (44)
- Germiston (12)
- Kempton Park (11)
- Roodepoort (7)
- See more