141 Risk Compliance Jobs in Elandsfontein - page 8
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Compliance Administrator Frogg Recruitment SA - Johannesburg Collaboration: Work closely with various departments to ensure compliance is integrated into business processes; Collaborate with the compliance team to develop and implement compliance initiatives. Salary... More than 30 days ago
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Credit Analyst Edge Executives - Johannesburg Relevant qualification in Credit Risk or Accounting (Degree or Diploma) Analyse financial and non-financial data to assess credit risk Contribute to ongoing policy updates and compliance Strong financial... More than 30 days ago
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Senior Insurance Ombudsman Officer Paton Personnel - Johannesburg Key responsibilities include managing complaints, enhancing internal processes, ensuring regulatory compliance, and mitigating reputational and financial risks. Please note that if you do not receive a... More than 30 days ago
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Assistant Manager – Credit Risk Datafin IT Recruitment - Johannesburg Essential : Experience in analysing financial statements, credit applications, and compiling credit assessment reports. Facilitate roll-overs and ensure Front Office Departments adhere to interest period... Datafin1 More than 30 days ago
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Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential... More than 30 days ago
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Senior Client Coverage Banker Nedbank - Johannesburg, ZA - Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders... 3 days ago
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Team Leader Debtors Recoveries Nedbank - Johannesburg, ZA Manage staff performance by monitoring and reviewing daily activities of direct reports and take corrective action. Management and minimise risk to Nedbank using pre-defined systems, processes and procedures... 6 days ago
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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... 7 days ago
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Senior Manager: Compliance Nedbank - Johannesburg, ZA •Support the central function by assisting in developing of policies, procedures, frameworks and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation. •Identify... 10 days ago
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Head Compliance: Servicing Nedbank - Johannesburg, ZA •Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision... 10 days ago
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