685 Risk Compliance Jobs - page 15
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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... 2 days ago
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Financial Manager Joubert and Associates - Aan de Doorns Financial Management (including budgeting, debtors/creditors administration, cash flow management, statistical reporting, reconciliations, journals, month-end administration, payroll and payments) Exceptional... More than 30 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 More than 30 days ago
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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... 14 days ago
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Compliance Officer The Recruitment Council - Durban Minimum 5 years' compliance/risk management experience within insurance. Develop/implement compliance framework. LLB degree or similar legal qualification. Monitor regulatory developments. Expertise in... More than 30 days ago
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Compliance Office - CAT 1 | Tygervalley The Recruitment Council - Cape Town Minimum 3 years proven experience in compliance or risk management within the financial services industry. Perform all functions to the standard and deadlines set by Regional Manager. Registered as a FSCA... More than 30 days ago
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Accountant (Pretoria) The Legends Agency - Pretoria Computer literacy in Microsoft Office and relevant accounting software Posting monthly journals: AVO/ISA, depreciation, loan interest, inventory corrections Capturing of manufacturing production sheets... R30,000.00 (Negotiable) More than 30 days ago
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Senior Business Analyst One Spark - Johannesburg As a Senior Business Analyst, you will lead high-impact business and technology initiatives across the business, from ideation through delivery. You will work across a matrixed environment, collaborating... More than 30 days ago
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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... 29 days ago
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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
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