Latest Risk Reporting jobs in Muldersdrift (page 6)

111 Risk Reporting Jobs in Muldersdrift - page 6

Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation... More than 30 days ago
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting... More than 30 days ago
Assosiate / Financial Modelling Projects Set Consulting - Johannesburg A leading renewable energy consulting firm is seeking a skilled financial modeler to join its dynamic team. This role focuses on developing and optimising financial models for renewable energy projects... More than 30 days ago
Actuarial Analyst Network Recruitment - Johannesburg This is your opportunity to work on cutting-edge actuarial models , engage with next-gen technologies , and drive business-critical insights in a growing, fast-paced business. If you thrive in Lean teams... 30 days ago
Senior Financial Officer CA(SA) Complement Recruitment - Johannesburg Complement Recruitment are recruiting for an experienced Senior Financial Officer to join the finance team for a permanent position based in Johannesburg, Gauteng. Reporting directly to the Group Financial... R80-100K per Month More than 30 days ago
Risk Manager Ideal Candidates - Johannesburg Identify, assess, and mitigate potential risks that could negatively impact the organization's objectives, finances, and reputation Develop and implement risk mitigation strategies, policies, and procedures... R840k ctc to R900k ctc per annum More than 30 days ago
Maintenance Manager Ideal Candidates - Johannesburg In addition to the OHS requirement, hands-on experience in managing electrical and mechanical infrastructure, including transformers, switchgear, generators, HVAC systems, lifts, escalators, and fire compliance... R840k ctc to R900k ctc per annum More than 30 days ago
Compliance Manager Nedbank - Johannesburg, ZA •Monitor compliance risks and determine the state of compliance in client facing clusters through utilising relevant methodology (e.g. state of compliance review or efficiency and effectiveness testing)... 5 days ago
Senior Manager: Compliance Nedbank - Johannesburg, ZA Nedbank’s compliance function is sourcing for a Senior Compliance Manager that will assist the cluster Head of Compliance and Senior Management with compliance related activities within the Payments and... 6 days ago
Senior Audit Manager: Credit Risk Nedbank - Johannesburg, ZA The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems... 9 days ago

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