Latest Risk jobs in Meadowdale (page 31) - JobisJob South Africa Mobile

551 Risk Jobs in Meadowdale - page 31

AML Analyst From 0 to 0 (Ctc) - Monthly Tower Group (Pty) Ltd - Johannesburg, South Africa, Johannesburg, South Africa At least 5 years' experience in a gambling environment with a solid understanding of gambling and associated transactional activity Conduct ongoing/enhanced due diligence investigations in relation to... From 0 to 0 (Ctc) - Monthly 3 days ago
12 month Graduate Programme – Finance Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa Functions will include, but are not limited to: Data analysis, SAS/SQL programming, modelling techniques, strategic thinking, customer analytics and insights, monitoring and tracking of management information... 27 days ago
Project Manager: Capital Projects Rheinmetall Denel Munition (Pty) Ltd - Boksburg, Boksburg, South Africa Performance Tracking : Monitor project progress using designated planning and reporting tools. Track cost and schedule performance and implement corrective actions as required. Project Definition & Initiation... 9 days ago
Senior Property Accountant R500, 000 - R600,000 LaMiLé Resourcing Services - Kempton Park, Gauteng, South Africa Review and validate journals (e.g., accruals, reallocations) with full supporting documentation. Oversee debtors/creditors processes and supplier payments. Coordinate reconciliations, journals, and reports... R500, 000 - R600,000 2 days ago
Accountant - AccRS R22000 – R26000 p/m Armstrong Appointments - Spartan, Gauteng, South Africa Pro-actively review current accounting procedures and recommend improvements where appropriate Control fixed assets, debtors and creditors. Ensuring all policies and procedures are adhered to. Review of... R22000 – R26000 p/m 2 days ago
Quality Assurance Analyst - Wealth & Asset Management R 450 000 - R 550 000 CTC Moving Heads Personnel - Johannesburg, Gauteng, South Africa Collaborate with Compliance to implement regulatory updates and address monitoring issues Attend client meetings and support ongoing training within the team Strong knowledge of FCA (UK) and FSCA (SA)... R 450 000 - R 550 000 CTC 17 days ago
Business Analyst - Contract I Credit - Murex & Derivatives iqbusiness South Africa - 2192 Johannesburg, South Africa University Qualification, Certificate or Diploma, aligned to relevant experience - Relevant Bachelors’ Degree / Diploma / recognised qualification from an accredited tertiary institution. Define business... 28 days ago
Relationship Manager: Global Trade Nedbank - Johannesburg, ZA Build sound professional relationships with all clients, especially with top clients [top 100 clients and PCP clients] and stakeholders (Internal and Industry). Staying abreast with industry, market developments... 23 days ago
Anti-Money Laundering Specialist LLB Lerena Recruitment Services - Sandton, Gauteng Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose... More than 30 days ago
KYC Officer Excellerate JHI - 2196 Sandton, South Africa We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring... More than 30 days ago

«Prev Next»

Top locations