Latest Risk Compliance jobs (page 14) - JobisJob South Africa Mobile

660 Risk Compliance Jobs - page 14

AML Analyst Complyxpert (PTY) Ltd - Cape Town, Western Cape The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer... Yesterday
SHE AND RISK ADMINISTRATOR

Hire Resolve
1610 Johannesburg, South Africa Administration and management of the Health & Safety management of - Inbox, Accident forms; safety risks reported and general queries that are sent. Ensure the Company meets its statutory obligations in... R204 000 2 days ago
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 More than 30 days ago
Senior Financial Manager (3 months FTC) Ellahi Consulting - 4321 Kempton Park, South Africa Ability to manage, mentor, and guide staff to meet the company’s strategic objectives and regulatory requirements Oversee preparation of monthly, quarterly, and annual financial statements in compliance... Yesterday
Senior Financial Account / Financial Manager - Agricultural Industry - Delmas Prostaff Holdings - Delmas Optimising working capital and preparing and presenting financial and management reporting to senior management and directors of the company. Handling budget processes as well as compiling budget and forecasts... 28 days ago
Financial Accountant TWK Agri - 0084 Pretoria, South Africa Ensure the integrity and accuracy of financial records through proper transaction recording, verification, and reconciliation **TWK Agri supports the principles of Employment Equity and reserves the right... Yesterday
Sales & Service Consultant Lesaka Technologies - 2954 Vryheid, South Africa Meeting customers’ needs: I make every effort to understand and fulfil the needs of my internal and external customers. The relationships I establish help customers to feel valued and appreciated and reflect... 13 days ago
MANAGER - Entrepreneurial Business Services (Accounting, Tax & Secretarial) ADAPTHR CONSULTING PTY LTD - Cape Town Are you ready to take your career to the next level? An exciting opportunity has opened for a driven and detail-oriented Manager to join a fast-paced professional services firm in a leadership role within... 28 days ago
Service Consultant Nedbank - Vryburg, ZA Identify quality sales leads and enable cross-selling (without advising) through client engagement, fulfilling, making suggestions, referring to the relevant department for action and by capturing it on... 8 days ago
Operations Manager CA Financial Appointments - Tokai Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for... More than 30 days ago

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