196 Risk Compliance Jobs in Kempton Park - page 2
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Compliance Officer Ideal Candidates - Johannesburg Follow correct procedures to ensure required approvals for betting equipment and processes where so required through betting legislation Minimum two years experience in auditing or adequate demonstrable... 8 days ago
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Specialist: Governance, Risk & Controls Tower Group - Midrand • Promote awareness of security policies, training, and the governance strategy amongst all • Proactive Control design and implementation guidance provided to the Business expectations, collaborate with... More than 30 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on... More than 30 days ago
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Forensic Investigator (MFC) Nedbank - Johannesburg, ZA Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation... 5 days ago
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Risk Manager Marvel Placement Consultants - Johannesburg Submissions for this vacancy will close on 9 May 2025, however, you will still have the opportunity to submit your CV for this position till 31 May 2025. Monitor internal and external environments for... 5 days ago
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CFO (FMCG) The HR Company - Johannesburg Identify, assess, and mitigate financial risks, ensuring compliance with all regulations and internal controls Prepare comprehensive financial reports for both internal and external stakeholders Offer... 6 days ago
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Junior SHE Officer Stratogo - Johannesburg Maintain a register of required registrations, inspections, and surveys, ensuring these tasks are carried out as scheduled. Ensure employee are conducting inspection and making sure registers are filled... 15 000 Monthly 21 days ago
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Actuarial Analyst – Balance Sheet Management (Non-Life) Network Recruitment - Johannesburg This is your opportunity to bring your non-life actuarial expertise to a role where it truly drives value for the business, for clients, and for the evolving insurance landscape. Play a key role in capital... 7 days ago
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Senior Tax Specialist Network Recruitment - Johannesburg Review tax budgets, financial models, and financial statements. Prepare and review tax calculations Experience in a large multinational or consulting firm is essential. Qualifications and Experience: Support... 8 days ago
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Junior Accountant Emporium Human Capital - Northcliff Financial reporting: Prepare financial statements, such as balance sheets, income statements, and cash flow statements Strong knowledge of accounting principles and financial reporting standards. Strong... R25k - 30k per month 20 days ago
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