739 Risk Compliance Jobs - page 47
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Compliance Officer, Operations, CIB Standard Bank Group - Gauteng, ZA The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding... Not specified More than 30 days ago
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(1118) Senior Analyst - Regional Settlement Services - NPSD South African Reserve Bank - South Africa, ZA Report all suspicious fraud and ant-money laundering/combating the financing of terrorism/proliferation financing transactions to RTGS Rules Management and Compliance Enforcement Unit. Develop and prepare... Not specified More than 30 days ago
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Senior Manager: Credit Nedbank - Western Cape, ZA Manage performance of staff by implementing performance agreements, ensuring a clear vision, agreeing on goals and objectives, providing regular feedback on performance, recognising and rewarding achievement... Not specified More than 30 days ago
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People Business Partner Marketing The Heineken Company - Gauteng, ZA Drive People service delivery, ensuring timely and effective resolution of employee queries, concerns, and challenges. Work with Line managers to identify future talent needs and prompt the People & Organizational... Not specified More than 30 days ago
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Investment, Economics & Finance Graduates (fixed income and derivatives market) Market related PSS Recruitment - Gauteng, Western Cape, Kwazulu Natal, Gauteng, South Africa Facilitate Trades: Match buy and sell interests across a range of interest rate products between major banks, hedge funds, and institutional clients. Order Management: Manage orders efficiently on voice... Market related 3 days ago
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Head of Corporate Reporting & Tax TWK Agri - Gauteng, ZA Collaborate with internal and external auditors to facilitate audits and ensure the integrity of financial data Provide strategic insights and recommendations to the executive team based on financial analysis... Not specified More than 30 days ago
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Investment Associate: Multi-Management: Private Markets Public Investment Corporation - Gauteng, ZA Assist the transaction lead in the handover of approved transactions to various divisions including portfolio management Ongoing monitoring of a portfolio of funds, including review of quarterly reports... Not specified More than 30 days ago
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Business Analyst FirstRand Corporate Centre - Gauteng, ZA To define the business requirements and technology-independent business and data models for technology solutions that meets the needs for various business areas. Implement and provide input into the development... Not specified More than 30 days ago
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Credit Risk Modeller / Analyst Hello Group - Gauteng, ZA Create and refine credit scoring models to support lending decisions and customer lifecycle strategies. A degree in Statistics, Actuarial Science, Mathematics, Data Science, Quantitative Risk Management... Not specified More than 30 days ago
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Wealth Manager - International Nedbank - Western Cape, ZA Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... Not specified More than 30 days ago
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