Latest Risk Reporting jobs in Kempton Park (page 7)

143 Risk Reporting Jobs in Kempton Park - page 7

AML Compliance assistant Curiska - Johannesburg AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence... More than 30 days ago
Financial Manager/Controller LMP RECRUIT - Johannesburg Strong Costing experience in a General Manufacturing environment Accounting and Financial oversight ERP system implementation More than 30 days ago
Financial Compliance Officer (Chartered Accountant) Complement Recruitment - Johannesburg Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month More than 30 days ago
Head of Tax Operations Network Recruitment - Johannesburg Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually More than 30 days ago
Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review... More than 30 days ago
Financial Director FreeRecruit - Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa The successful candidate will report directly to the Managing Director and will be responsible for the following: ● 10 Years relevant management experience ● Risk Management 3 days ago
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates... More than 30 days ago
Assosiate / Financial Modelling Projects Set Consulting - Johannesburg Financial Modeling: Build and maintain complex financial models to support project planning, investment decisions, and forecasting. Regional Expertise: Apply financial modeling expertise to projects across... More than 30 days ago
Actuarial Analyst Network Recruitment - Johannesburg Collaborate across functions in a tight-knit, entrepreneurial team to innovate and improve actuarial processes. Drive accuracy in policy administration and oversee data integrity and reporting processes... More than 30 days ago
Senior Financial Officer CA(SA) Complement Recruitment - Johannesburg Minimum of 8 years experience in financial management roles, with at least 5 years in a senior management position. Advanced knowledge of SQL programming, MS Excel, accounting systems and BI Applications... R80-100K per Month More than 30 days ago

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