Latest Risk Compliance jobs in Randburg (page 12)

214 Risk Compliance Jobs in Randburg - page 12

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
Treasury Assistant Network Recruitment - Midrand Ensure timely month-end bank closures and accurate transaction processing (within 48 hours). Assist with data gathering and the resolution of audit queries. Help with clearing and account allocations during... 28 days ago
Senior Treasury Manager - Midrand Dis-Chem Pharmacies Limited - 1685 Midrand, South Africa Support financial year-end processes and external audits, including preparation of audit schedules and responding to queries from internal and external auditors. In-depth understanding of treasury operations... 2 days ago
Compliance Officer Insurance Industry CAT2 Staff Concepts - Midrand Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance... More than 30 days ago
SHE Officer Graduate - Midrand Dis-Chem Pharmacies Limited - 1685 Midrand, South Africa Are you passionate about creating safe, healthy, and compliant working environments? Join our Health and Safety Graduate Programme and kickstart a rewarding career in one of the most vital areas of any... 3 days ago
Group Risk Consultant MSA Outsourcing Solutions - UK - Johannesburg, Gauteng Manage client relationships, ensuring high retention rates and the identification of opportunities to cross-sell and up-sell additional services. Collaborate with insurers and underwriters to negotiate... 7 days ago
Treasury Assistant Network Recruitment - Midrand Perform daily bank reconciliations and ensure timely processing of transactions Manage the corporate card platform, including user support and limit management Maintain accurate banking records and manage... More than 30 days ago
Senior Client Coverage Banker Nedbank - Johannesburg, ZA - Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders... 7 days ago
Checkers vacancies in Johannesburg Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa • Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance... 11 days ago
Senior ESG Manager - Environmental Specialisation (Contract) Pele Energy Group - Sandton, Gauteng Foster a culture of innovation and sustainability within the organisation, encouraging cross-departmental collaboration on environmental initiatives. Lead the integration of environmental performance metrics... More than 30 days ago

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