27 Banking Operational Risk Jobs in Gauteng
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Chief Financial Officer (CFO) Quality Connect Staffing - Isando, Ekurhuleni, ZA Duties & Responsibilities MAIN PURPOSE OF THE JOB A skilled and experienced Chief Financial Officer who is responsible for all aspects of financial management, Ensuring compliance with internal policies... Market related 12 days ago
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Analyst, Sanction Screening Johannesburg, Gauteng, South Africa 3-4 years, Application of controls to combat risk. Bank processes, products and systems. Dealing with stakeholders at different levels, internal and external. Location: ZA, GP, Johannesburg, Simmonds Street... 13 days ago
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Senior Quantitative Analyst IQbusiness South Africa - 2128 Johannesburg, South Africa As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks... More than 30 days ago
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Manager, Execution, Risk (Bus & Emer) Johannesburg, Gauteng, South Africa Experience in operational risks and related controls. Experience of compliance requirements for CHNW SA. Sound knowledge of risk principles (e.g. non-financial risk, regulatory and reputational risk, etc... 13 days ago
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Manager, Account Management Johannesburg, Gauteng, South Africa Apply focus geared on the high complexity around Multinationals involving higher strategic engagements with a directed approach on global strategic planning with a wider range of stakeholders aligned to... 13 days ago
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Data Steward - Johannesburg Nedbank - Gauteng, Johannesburg, SA Identify opportunities to influence the improvement or enhancement of business processes and methodologies by researching and recommending improvement initiatives and effective ways to operate and add... Not specified 25 days ago
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Lead Risk Manager Johannesburg, Gauteng, South Africa FairMoney is a Credit-led Mobile Bank that offers services in emerging markets. It was founded in 2017 and currently operates in Nigeria. The company has received funding of nearly €50 million from global... 15 days ago
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Manager Operations Fraud Intelligence BankservAfrica - Gauteng, Johannesburg, SA Your knowledge and experience in fraud product(s) and service level management will help as you drive and maintain the team’s cross functional relationships internally to ensure the timeous delivery of... Not specified More than 30 days ago
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Specialist, Business Resilience Johannesburg, Gauteng, South Africa Experience or understanding of banking sector and regulatory requirements. Understanding and knowledge of risk management with the risk identification, tracking and remediation across the lines of defence... More than 30 days ago
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Consultant, Regulatory Services, VAF Johannesburg, Gauteng, South Africa General banking regulatory and compliance experience. Fundamental knowledge and experience in KYC and comprehension of risk management. Fundamental understanding of Swift Messaging. Based general client... More than 30 days ago
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