6 Risk Analyst Jobs in Pretoria
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Compliance Officer West Coast Personnel - Tyger Valley - Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary - Liaising with internal and external clients on client due diligence... 6 days ago
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Manager : AML / CFT I Pretoria | Hybrid Work Model | R750k I BCom / LLB / or related I min 5 year work exp in Financial Services industry 3 of which must have been in management. Up to R750k Tamdeco Appointments (Pty) Ltd - Pretoria, Gauteng, South Africa Are you a sharp, principled leader with a passion for upholding financial integrity? Do you thrive in environments where your strategic thinking and compliance acumen can drive real systemic impact? This... Up to R750k 8 days ago
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AML/ CFT Manager Bay Recruitment - Pretoria CBD, Gauteng, South Africa A financial services institution is on the hunt for a dynamic and experienced Manager to oversee the supervision and enforcement of compliance with the Financial Intelligence Centre Act (FIC Act) across... R50,001 - R70,000 pm 6 days ago
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Portfolio Manager | Centurion The Recruitment Council - centurion, Gauteng Construct and oversee investment portfolios based on investment mandate and client requirements within the Outcomes Based Investment (OBI) philosophy and strategy in order to achieve objectives. Contribute... R1 250 000 More than 30 days ago
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Head of Systems - Insurance (Ref: 24074) Sinakho Staffshop (Pty) Ltd - Centurion, Gauteng, South Africa The Head of Systems is responsible for leading the design, development, implementation, and maintenance of all core IT systems within the insurance organization. This role ensures that technology infrastructure... 23 days ago
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Executive Treasury Manager Pinpoint One Human Resources - Centurion, Gauteng, South Africa A prestigious and specialist institution is seeking an Executive Manager: Treasury to lead its Treasury function and play a pivotal role in driving financial strategy, liquidity planning, and funding operations... R100,001 - R150,000 pm More than 30 days ago
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