42 Risk Compliance Management Specialist Jobs - page 2
-
Fraud and Risk Specialist Pretoria, Gauteng, South Africa To create game-changing integrated consumer and business services for migrant and marginalized communities. Our services are co-created to be low-cost, easily accessible and amazingly simple to use with... 3 days ago
-
Admitted Attorney - Expatriate Tax Specialist Catch Recruit - Sandton, South Africa Prepare and review legal documentation related to expatriate assignments, including tax equalisation agreements and international assignment policies. Provide legal advice to clients on compliance with... 2 days ago
-
Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Johannesburg, Gauteng, South Africa Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements... More than 30 days ago
-
Specialist, Compliance Strategic Intelligence Johannesburg, Gauteng, South Africa Experience in working with unstructured data (e.g. Streams, images). Understanding of data flows, data architecture, & processing of structured and unstructured data. 8-10 years - The job requires a specialist... More than 30 days ago
-
Environmental & Sustainability ManagerHire Resolve
Paarl, Western Cape Facilitates all forms of risk assessments and acts as a final authority where a specialist response is required in relation to risk assessments performed by others. Establish and maintain relationships... 27 days ago -
Compliance Manager Johannesburg, Gauteng, South Africa Ensures compliance with and oversight of ongoing statutory regulatory requirements. This responsibility includes monitoring and validation of investor files, technical and documentary support to investor... 8 days ago
-
Risk and Compliance SpecialistHire Resolve
Rustenburg, North West Offer support to ensure all aspects of the company's operations in order to ensure that they are consistent with the company's code of ethics. Providing advice and support on ethics related matters and... 17 days ago -
Environment Consultant Johannesburg, Gauteng, South Africa MSA Environmental assists clients with environmental compliance, operational control and management solutions, risk and liability assessments, reporting and strategic development within the Environmental... More than 30 days ago
-
Senior Analyst, Strategic Analysis, FCMU Johannesburg, Gauteng, South Africa Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different... More than 30 days ago
-
Contracts Manager, Matla Life of Mine Program - 12 Months Fixed Contract - Centurion Market Related Gauteng, Western Cape, Kwazulu Natal, Gauteng, South Africa Maintain contractual records and documentation such as receipt and control of all contract correspondence, customer contact information sheets, contractual changes, status reports and other documents for... Market Related 11 days ago
Top locations
- Johannesburg (47)
- Midrand (9)
- Cape Town (8)
- Pretoria (7)
- Centurion (6)
- Sandton (4)
- Durban (3)
- Kempton Park (2)
- See more