38 Risk Officer Jobs in Johannesburg
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Special Risk Officer Johannesburg, Gauteng, South Africa The incumbent will act as a support to the Risk Manager: Special Risk. The main function is to manage high risk buyers, obtain and analyse information received on buyers from various sources, such as buyer... 5 days ago
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Officer, Credit Risk, Assurance, Debtor Rating Johannesburg, Gauteng, South Africa 1 - 2 years Previous Business Banking Credit and operational experience especially for processes relating to Disclosed and Non-Disclosed SWCF products. Experience in engaging with customers and analysis... 13 days ago
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Trade Reconciliations Officer (SWIFT/Derivative/Foreign Exchange) - 6 months Isilumko Staffing (JHB) - Johannesburg Must have knowledge of domestic treasury, foreign exchange, SWIFT, derivative product, stormq, intellimatch, murex core, global prime, Plato, Excel and business online Bond position checks for Africa region... More than 30 days ago
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Chief Financial Officer Johannesburg, Gauteng, South Africa Working knowledge of company statute, South African tax laws and financial reporting standards including IFRS 17 as well as the ability to demonstrate competence to learn and apply new rules and regulations... 6 days ago
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Control & Governance Manager Johannesburg, Gauteng, South Africa Ensure all relevant credit fulfilment activities including discharge of security documentation, monitoring of collateral values, monitoring of dated credit and security documents, etc. are performed on... 9 days ago
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Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls... More than 30 days ago
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Officer, Risk Johannesburg, Gauteng, South Africa Ensure operational capability in frontline (e.g., routine checks are conducted) and drive adoption and usage of management tools Ensure operational excellence in testing embedment of SOP (standard operating... More than 30 days ago
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80418084 - Lead, Data Privacy, SBG Johannesburg, Gauteng, South Africa Work closely together with Business Units, Information Risk and Legal to ensure that intercompany legal agreements meets regulatory requirements and enables the interoperability of personal information... 13 days ago
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Risk Analyst AIG - Gauteng, Johannesburg, SA Support the effective operation of the governance bodies and produce all regular and ad hoc reporting from ERM on for the relevant governance bodies (e.g. RCC, BRC), regulators, and other key stakeholders... Not specified More than 30 days ago
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Lead, Group Privacy, Portfolio Johannesburg, Gauteng, South Africa Keep abreast of and analyse relevant legislative and regulatory developments in collaboration with key stakeholders such as Non-Financial Risk, Compliance, Group Legal, Group Data Privacy Office and Local... 14 days ago
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- Centurion (16)
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