Latest Risk Compliance jobs in Rivonia (page 11)

227 Risk Compliance Jobs in Rivonia - page 11

Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential... More than 30 days ago
ACCOUNTANT HR Genie - Centurion Financial Reporting: Prepare, examine, and analyze financial statements to ensure accuracy and compliance with legal, regulatory, and organizational standards. Cost Analysis: Analyze and report on financial... 28 days ago
Manager: Credit Nedbank - Johannesburg, ZA Maintain a capable high performing team and ensure an environment for optimal performance is created by identifying talent pool through conducting career conversations, utilising the talent grid principles... 5 days ago
Credit Analyst Nedbank - Johannesburg, ZA Assess credit risk by examining savings, debt repayment history, earnings, and purchase activities. Build strong relationships with internal stakeholders by attending meetings and supporting their strategies... 6 days ago
Internal Fraud Investigator Nedbank - Johannesburg, ZA Provide input and support for buy-in, and recommend the development of new and/or enhanced processes that will improve the functioning of stakeholders' businesses. Request assistance from, and consult... 6 days ago
Senior Audit Manager : MidCorp and SME Nedbank - Johannesburg, ZA • Maintain and report on whether Commercial Banking Audit has enough professional audit staff with knowledge, skills, experience, and professional qualifications to meet the requirements of the audit plan... 8 days ago
Audit Portfolio Manager : Commercial Banking Nedbank - Johannesburg, ZA • Maintain and report on whether Business and Commercial Banking Audit has enough professional audit staff with knowledge, skills, experience, and professional qualifications to meet the requirements of... 8 days ago
Audit Portfolio Manager: Anti-Money Laundering Nedbank - Johannesburg, ZA • Provide independent assurance to the Group Audit Committee that business is adequately mitigating key strategic and operational risks. • Act as a trusted business advisor through providing audit insights... 8 days ago
Long Term Insurance Learnership: Centurion X3 iMasFinance Co-operative (Ltd) - 0157 Centurion, South Africa Achieve an Insurance Full Qualification at NQF Level 4 upon successful completion of the programme. Applying legislative, ethical and compliance knowledge within the insurance environment. Be appointed... 4 days ago
Senior ESG Manager - Environmental Specialisation (Contract) Pele Energy Group - Sandton, Gauteng Foster a culture of innovation and sustainability within the organisation, encouraging cross-departmental collaboration on environmental initiatives. Lead the integration of environmental performance metrics... More than 30 days ago

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