Latest Risk Compliance jobs in Germiston (page 9)

193 Risk Compliance Jobs in Germiston - page 9

Chief Financial Officer The Recruiters - Johannesburg Assist in the creation and implementation of forms, tools, and processes designed to enhance operational efficiency and risk management across the organisation. Develop information systems and processes... 1380000 More than 30 days ago
Systems Accountant - Johannesburg Job Masters - Johannesburg Working closely with other departments (e.g., S&M, Operations) to ensure seamless integration of financial systems and processes and provide accurate and meaningful financial insights. The OSA role bridges... R1.2M CTC More than 30 days ago
Risk Manager Ideal Candidates - Johannesburg Prepare reports and updates to ensure awareness and effectiveness of risk management efforts and ensure contingency planning Manage insurance survey programmes, including updates and progress reports to... R840k ctc to R900k ctc per annum More than 30 days ago
Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review... More than 30 days ago
AML Compliance assistant Curiska - Johannesburg AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence... More than 30 days ago
Lead Data Management – Sandton – R1200k PA E-Merge - Johannesburg Experience with data visualisation and reporting tools (e.g., Power BI, Tableau, or Qlik); Solid understanding of database systems, data integration, and data warehousing technologies Design and implement... 1200000 More than 30 days ago
Head of Tax Operations Network Recruitment - Johannesburg Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually More than 30 days ago
HR & Risk Officer (Sandton) Paton Personnel - Johannesburg Please note that if you do not hear back from us within two weeks, your application has been unsuccessful. More than 30 days ago
Internal Auditor Network Recruitment - Johannesburg Theyre looking for someone who isnt afraid to stir the pot when it comes to identifying risk, turn up the heat on internal controls, and cook up solutions that leave no crumb behind. Stay up to date with... 650000 Annually More than 30 days ago
Financial Advisor African Ambition - Johannesburg Develop and maintain strong relationships with clients, ensuring a high level of trust and satisfaction. Advise clients on appropriate investment options based on their risk tolerance, time horizon, and... More than 30 days ago

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