148 Risk Compliance Jobs in Elandsfontein - page 10
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Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... More than 30 days ago
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Compliance Support Administrator Source and Select - 2001 Johannesburg, South Africa Matric is essential. A diploma or degree in Compliance, Risk Management, Accounting, Business Administration, or Law will be highly advantageous. Account Opening – Collect, verify, and upload new client... 8 days ago
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Head of Finance: Rates Nedbank - Johannesburg, ZA Ensure transformational targets are met through consideration of targets during the staff recruitment, retention and training process and utilising suppliers listed on the preferred supplier list for department... 16 days ago
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BMS Graduate: SHEQ, Compliance, Risk & Assurance Turner and Townsend - Johannesburg, Gauteng, South Africa Support to the BMS Manager for maintenance and continuous improvement of the Turner & Townsend Business Management System (BMS) including Quality, Health & Safety and Environmental System / Compliance... 13 days ago
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Audit Manager SNG GrantThornton - 4001 Johannesburg, South Africa To ensure that all staff is productive, meet their development and competency needs and are assessed. Identify client needs requiring additional services and bring these to the attention of the engagement... 18 days ago
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Regulatory Compliance Specialist Nedbank - Johannesburg, ZA Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience... More than 30 days ago
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Sanctions Analyst Nedbank - Johannesburg, ZA Provide advice and make decisions in respect of transactional sanctions alerts through assessment of sanctions and internal list risk management requirements, engagements and/or written communication with... More than 30 days ago
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Senior Financial Manager : Balance Sheet Management Nedbank - Johannesburg, ZA Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... More than 30 days ago
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Enterprise Risk Management Specialist R800 000 T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa Programme (i.e. BCM Policy, BCM Framework, Business Impact Assessment, Business Continuity Risk Identification and Assessment, Business Continuity Management Plans) Maintain the updated risk software with... R800 000 4 days ago
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Principal Specialist: Cyber Security Paracon - Western Cape - Johannesburg, Johannesburg, South Africa Lead cyber security incident response planning and execution. Deep knowledge of technical security controls (firewalls, IDS/IPS, encryption, etc.). Maintain cyber risk registers and manage audit compliance... 4 days ago
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