219 Risk Compliance Jobs in Midrand - page 11
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Risk Manager Ideal Candidates - Johannesburg Liaise with Operations and Support Departments with regards to risk related issues, including new developments, inspections and business continuity Contribute to an environment that safeguards assets and... R840k ctc to R900k ctc per annum More than 30 days ago
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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
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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
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Senior Internal Auditor (8 Month FTC) Network Recruitment - Johannesburg ✔ Leading and delivering high-impact audits in line with internal methodologies ✅ Has at least 8 years of internal audit or relevant operational audit experience ✅ Is available for a fixed-term contract... 70 000 Monthly 30 days ago
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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
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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
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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
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Internal Auditor Network Recruitment - Johannesburg Collaborate with cross-functional teams to ensure implementation of audit findings Identify process improvements, control gaps, and risk exposures Relevant tertiary Degree in Finance, Accounting or Internal... 650000 Annually More than 30 days ago
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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
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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
Top locations
- Johannesburg (350)
- Pretoria (62)
- Sandton (54)
- Randburg (35)
- Centurion (27)
- Germiston (13)
- Kempton Park (11)
- Roodepoort (9)
- See more