696 Risk Compliance Jobs - page 40
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Head of Business Development: Financial Institutions and Online (Sandton) Blue Label Telecoms - Gauteng, ZA This role requires a visionary leader with a deep understanding of financial institutions and integration processes who can seamlessly blend business acumen with technical expertise to deliver exceptional... Not specified More than 30 days ago
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(1113) Risk Analyst-RMCD South African Reserve Bank - Gauteng, ZA Conduct quality reviews on the departments’ compliance with risk management policies and framework, including risk management outcomes and activities within the SARB Group. Analyse and understand the business... Not specified More than 30 days ago
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Claims consultant | Motor and Non-motor Discovery Limited - Gauteng, ZA 3 years’ non-motor and/or motor short term insurance claims experience in a call centre (Essential). Efficient, timely claims processing. Quick Recommended Links Insurance jobs Not specified More than 30 days ago
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Compliance Officer Forvis Mazars Group - Western Cape, ZA Matric and/or a Compliance Certificate. Certificates preferred: GetSmart Compliance Essential or Compliance Management certification; ACAMS or ICA certification or a similar AML qualification. Assist to... Not specified More than 30 days ago
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Foreign Exchange Teller R10 000 + shift allowance + overtime C-Pact Enterprise (PTY) Ltd - Stellenbosch + V&A Waterfront + Port Elizabeth (Gqeberha), Western Cape, Eastern Cape, South Africa Cash management disciplines, including the daily reconciliation, balancing, control and accountability of all value, as detailed in the operating procedures, policies, employment contract or amendments... R10 000 + shift allowance + overtime 3 days ago
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Manager, Supply Risk De Beers Group - Gauteng, ZA Consistent scanning of the global environment and countries where we operate to identify emerging risks and monitor prevailing supply risks, providing insight into the potential threat/ opportunity to... Not specified More than 30 days ago
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Internal Audit Officer Gauteng Partnership Fund - Gauteng, ZA Perform audits through the review of physical and electronic records, evaluate the level of compliance with established business control policies, processes, procedures, standards, laws and regulations... Not specified More than 30 days ago
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Head: Compliance - Permanent - Pretoria R3.3mil pa Affirmative Portfolios Pty Ltd - Pretoria, Gauteng, South Africa To be responsible for overseeing and managing the compliance of the Corporation and assisting The Company, its employees and Board to comply with regulatory requirements as well as internal policies, procedures... R3.3mil pa 3 days ago
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Internal Compliance Administrator R20k In Place Recruitment (Pty) Ltd. - Randpark Ridge, Gauteng, South Africa Register KI's, representatives, and FSP's with the FSCA via the external compliance officer organisation. Attend quarterly compliance audits with external compliance officers and subsidiary teams. Collaborate... R20k 4 days ago
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Specialist, Data Governance - Johannesburg, Simmonds Street Standard Bank Group - Gauteng, ZA Bcom, Information Studies, Information Systems, Information Management or a Degree Business Commerce & Information Technology or A Bachelor’s Degree in Information Studies, Computer Science, Data Management... Not specified More than 30 days ago
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