Latest Risk Compliance jobs in Kempton Park (page 10)

217 Risk Compliance Jobs in Kempton Park - page 10

Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential... More than 30 days ago
Head of Tax Operations Network Recruitment - Johannesburg Collaborate with IT on tax reporting functionality, and ensure compliance. Assist with remediation for inaccuracies and minimise client impact. Facilitate attestation and submit reports, addressing issues... 1 500 000 Annually More than 30 days ago
AML Compliance assistant Curiska - Johannesburg Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile... More than 30 days ago
Financial Controller Umoja Recruitment - Johannesburg Establish and implement accounting policies and internal controls, ensuring best practices that meet corporate standards and regulatory compliance. Financial Controller R1.4 million More than 30 days ago
Lead Data Management – Sandton – R1200k PA E-Merge - Johannesburg At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000 More than 30 days ago
HR & Risk Officer (Sandton) Paton Personnel - Johannesburg The successful candidate must have an initiative-taking approach, will need to possess a degree/diploma in HR and a minimum of 8 years experience within a similar role. More than 30 days ago
Financial Advisor African Ambition - Johannesburg Assist clients in managing financial risks through proper insurance planning and diversification strategies. Stay up to date with market trends, economic developments, and new financial products. Ensure... More than 30 days ago
Personal Lines Underwriter The Recruitment Council - Johannesburg The opportunity to join a reputable insurance brokerage and take your career to new heights. Processing policy endorsements and renewals efficiently. A collaborative and professional working environment... More than 30 days ago
Senior Manager (Plant Manager) - Hot Rolling, HSM Ellahi Consulting - 4321 Johannesburg, South Africa Understanding of SHE and other statutory, regulatory, or policy requirements Conducting business in a safe, healthy, and environmentally friendly way Drive the performance management process to foster... 10 days ago
Senior Audit Manager: Credit Risk Nedbank - Johannesburg, ZA Report significant issues related to the processes for controlling the activities of the Group, including potential improvements to those processes Maintain and report on whether Credit Risk Audit has... 5 days ago

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