26 Risk Compliance Management Specialist Jobs in Johannesburg
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RISK & COMPLIANCE SPECIALIST Belmar Personnel - Johannesburg Assisting to embed a structured compliance risk management process to identify, mitigate, monitor, report and escalate key regulatory and reputational risks within the parameters of the Boards risk appetite... R650k-R800k 17 days ago
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Senior Business Analyst - Core Banking Planet10 - Johannesburg Extract data from back-end systems and transform data from flat-file format to be uploaded in bulk into an object-oriented front-end database. Ability to assess rapidly changing technologies and apply... More than 30 days ago
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Head of Finance and Compliance RPO Recruitment - Johannesburg, Gauteng RPO is a Specialist Recruitment Agency that provides candidates and clients with unique recruitment solutions tailored to their needs. We focus on helping you reach your personal and professional goals... 3 days ago
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Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Johannesburg, Gauteng, South Africa Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements... More than 30 days ago
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Specialist, Compliance Strategic Intelligence Johannesburg, Gauteng, South Africa Experience in working with unstructured data (e.g. Streams, images). Understanding of data flows, data architecture, & processing of structured and unstructured data. 8-10 years - The job requires a specialist... More than 30 days ago
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Specialist: Governance And Compliance - Midrand Nexio - Gauteng, Johannesburg, SA Responsible for escalations for potentially illegal activity, global watch list matches, or activity in violation of the economic and trade sanctions administered by OFAC as well as other economic sanctions... Not specified More than 30 days ago
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Compliance Manager Johannesburg, Gauteng, South Africa Ensures compliance with and oversight of ongoing statutory regulatory requirements. This responsibility includes monitoring and validation of investor files, technical and documentary support to investor... 8 days ago
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Environment Consultant Johannesburg, Gauteng, South Africa MSA Environmental assists clients with environmental compliance, operational control and management solutions, risk and liability assessments, reporting and strategic development within the Environmental... More than 30 days ago
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Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA The Financial Crime Compliance Officer primary purpose is to assist with safeguarding Discovery by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Not specified More than 30 days ago
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Senior Analyst, Strategic Analysis, FCMU Johannesburg, Gauteng, South Africa Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different... More than 30 days ago
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