174 Risk Control Jobs in Johannesburg - page 9
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Project Manager (Compliance/AML/POPIA) I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs to have recent aligned... More than 30 days ago
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Senior Compliance Specialist Nedbank - Johannesburg, ZA Keep abreast of all regulatory developments/changes that may potentially impact the cluster and engaging relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk... 19 days ago
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Head of Transmission & Distribution Engineering (HV/EHV) Link Resourcing Group - 2014 Johannesburg, South Africa You will shape the technical vision, expand engineering capacity, and drive excellence in project delivery, while ensuring alignment with safety, quality, and client expectations. Professional: A principled... 24 days ago
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Internal Auditor (JB5239) FreeRecruit - Illovo, Johannesburg Ward 91, Rosebank, City of Johannesburg Metropolitan Municipality, Gauteng, 2196, South Africa Applicant Responsibility: Upon applying, confirmation of receipt for a specific advert is given. If no confirmation is received, you must verify with Kontak Recruitment. Applicant Responsibility: Upon... 24 days ago
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Audit Manager SNG GrantThornton - 4001 Johannesburg, South Africa Implement consequence management processes in the event that the trainee accountant transgresses the firm’s quality standards or commits a disciplinable offence. Ensure that the trainee accountant has... 23 days ago
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Sanctions Analyst Nedbank - Johannesburg, ZA Assess associated ML, TF, PF and sanctions risks, specifically sanctions and internal list risk management requirements to identify the impact on Nedbank, ensuring that risks are mitigated within service... More than 30 days ago
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Regulatory Compliance Specialist Nedbank - Johannesburg, ZA Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties. Support... More than 30 days ago
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Senior Financial Manager : Balance Sheet Management Nedbank - Johannesburg, ZA Manage defined risks in the finance function and risk categories at targeted levels by adhering to internal and external guidelines/policies/ procedures/business rules/ compliance and governance requirements... More than 30 days ago
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Cyber Security Officer Network IT - Johannesburg East, Johannesburg, South Africa They're seeking someone who can assess security risks at scale, create a group-wide cyber security strategy, and drive the implementation of controls and technologies that mitigate threats in both traditional... 3 days ago
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Manager: Credit Risk Early Collections Nedbank - Johannesburg, ZA Credit and Credit Risk assessment and collections of arrears/excesse s of all products namely Current Accounts, Savings Accounts, Home Loan accounts, Commercial & Industrial Property, Personal Loan accounts... More than 30 days ago
Top locations
- Sandton (28)
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