Latest Risk Compliance Management Specialist jobs

25 Risk Compliance Management Specialist Jobs

Intermediate IT Governance, Risk and Compliance Specialist - Contract - Onsite HR Genie - Auckland Park Implement, and monitor reporting mechanisms for IT Governance, Risk Management, and Audit, to support compliance and highlight areas of exposure to management Assist in the maintenance of IT alignment... R340 - 390 per hour 19 days ago
Senior Portfolio Manager Specd - Johannesburg Lead the identification, evaluation, and onboarding of new strategic partners, with a focus on developing business cases that ensure commercial viability and alignment with organizational strategy. Lead... 4 days ago
Treasury Assistant Network Recruitment - Midrand Contribute to the preparation of monthly and ad-hoc reports for the CFO, Finance Manager, Head Office, Regional HQ, and auditors Support the Tax Specialist with company secretarial duties and tax compliance... 4 days ago
Business Unit Leader – Investigations Fempower - Pretoria Manage stakeholder relationships including senior management, political role players, oversight bodies, and audit teams to secure buy-in and collaboration. Oversee Request for Investigations (RFI) activities... 5 days ago
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Manager - Data Analytics and Continuous Control Monitoring.Risk and Compliance MTN - Gauteng, ZA Ensure that IA methodology as prescribed by Group Internal Audit is strictly adhered to, including identifying and defining issues, developing criteria, reviewing and analysing evidence, and documenting... Not specified 5 days ago
Governance,Risk and Compliance Specialist Affinity Health - JHB - Eastrand Establishing and maintaining a sound compliance and corporate governance framework and ensuring that all business practices, processes, and activities are consistent with appropriate regulations as well... 35000 - 70000 More than 30 days ago
AML,CFT & Sanctions Specialist - Subsidiaries Nedbank - Johannesburg, ZA Advising the 1 st LoD (including, where applicable, subsidiaries and branches) on Group policies, principles, methodologies and strategy in respect of Money Laundering, Terrorist Financing and sanctions... 4 days ago
Specialist: Data Analytics (Data Engineer) (X2) The South African Revenue Service - Gauteng, ZA Relevant Bachelor's Degree / Advanced Diploma (NQF 7) preferably in Statistics, Mathematics, Engineering, Computer Science, Data Science or related qualification AND 8 - 10 years' experience within a Data... Not specified 19 days ago
Customer Due Diligence (CDD) Specialist Ninety One - Western Cape, ZA Support the implementation of process improvements to reduce variation, eliminate inefficiencies, and enhance quality Ongoing Customer Due Diligence Investigate and resolve errors or issues with customer... Not specified 11 days ago
Project Manager - Financial Transformation (Cape Town, 12 months) Talent Sauce - Cape Town, Western Cape, South Africa Lead end-to-end delivery of finance transformation initiatives (financial consolidation, planning, analytics). 5+ years managing finance transformation projects (e.g., ERP implementations, FP&A automation... 4 days ago

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