29 Risk Reporting Jobs in Pretoria - page 3
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Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... Undisclosed 18 days ago
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Assistant Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. • Knowledge of the FIC Act, other anti-money laundering legislation and international... Undisclosed 18 days ago
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Finance Manager CF Consulting - Centurion Manage submission of annual returns and annual financial statements on regulatory platforms, e.g. XBRL reports Automate manual processes by leveraging technology solutions, workflow automation, and AI... More than 30 days ago
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Compliance Specialist at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Undisclosed 19 days ago
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SPECIALIST ANALYST MARKET SURVEILLANCE AND DATA ANALYSIS DEPARTMENT at Kgabolize Recruitment Consultancy Bay Recruitment - Garsfontein, Gauteng, South Africa 5 years work experience in a field where designing, researching, and implementing market surveillance solutions and using surveillance tools to deter market abuse was major, preferably in a financial services... R70,001 - R100,000 pm More than 30 days ago
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Senior Cost Controller (Mega Infrastructure Projects) - Centurion MECS Africa - Centurion Prepare monthly, quarterly, and annual forecast-based cost reports to provide as input in internal and stakeholder reporting processes. Manage project cost risk registers. Participate in progress meetings... More than 30 days ago
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Senior Cost Controller FACT - Centurion • Develop, maintain, and improve an integrated cost controls system for at least R10 billion mega project in line with TCTA framework for projects development and implementation, governance framework and... More than 30 days ago
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Junior Financial Manager (FMCG) CLS Human Capital Specialists - 0172 Centurion, South Africa 3 years post-SAICA-article experience in an FMCG industry (preferably Food Production). Oversee financial reporting, ensuring accuracy and compliance Conduct cost analysis to improve efficiency and profitability... More than 30 days ago
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Finance ManagerExxaro Resources Limited
Centurion, South Africa - Monitor and ensure timely identification and compliance with evolving accounting guidance, provide International Financial Reporting Standards (IFRS) interpretation and prepare technical memorandums... 2 days ago
Top locations
- Randburg (25)
- Sandton (24)
- Midrand (21)
- Centurion (20)
- Edenvale (4)
- Cullinan (4)
- Kempton Park (3)
- Lanseria (2)
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