Latest Risk Compliance jobs in Rivonia (page 12)

227 Risk Compliance Jobs in Rivonia - page 12

Group Risk Consultant MSA Outsourcing Solutions - UK - Johannesburg, Gauteng Manage client relationships, ensuring high retention rates and the identification of opportunities to cross-sell and up-sell additional services. Collaborate with insurers and underwriters to negotiate... 11 days ago
Stock Clerk Midrand, City of Johannesburg Metropolitan Municipality, Gauteng, 1682, South Africa • Ensure that all inter depot movement notes have been checked against inter depot gate register and filed • Drive continuous improvement through streamlining and optimising relevant operational practices... 18 days ago
Anti-Money Laundering Specialist LLB Lerena Recruitment Services - Sandton, Gauteng Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose... 28 days ago
Senior Risk & Compliance Specialist Nexia-SAB&T - Centurion, Gauteng, South Africa Evaluate internal control systems to ensure effectiveness and efficiency. Promote a culture of compliance and ethical behavior throughout the firm. Strong knowledge of regulatory frameworks and compliance... 14 days ago
Checkers vacancies in Johannesburg Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa • Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance... 15 days ago
KYC Officer Excellerate JHI - 2196 Sandton, South Africa We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring... More than 30 days ago
Financial Accountant Pele Energy Group - Sandton, Gauteng Manage the preparation and dissemination of compliance reporting to key stakeholders such as senior debt trustees, letter of credit finance providers and covenant compliance reporting. Manage all staff... More than 30 days ago
Finance Graduate Pele Energy Group - Sandton, Gauteng Active risk management by applying and promoting a culture of on-going detection and resolution of Statutory, Regulatory compliance breaches Identifying and preparing list of creditors to be paid each... More than 30 days ago
Business Analyst Blueion Support Services - 2191 Sandton, South Africa NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams... More than 30 days ago
Manager Risk - August ATNS Company Limited - Bedfordview, Bedfordview, South Africa Business Continuity - Develop, implement, and manage a well-informed Business Continuity Management Policy and Frameworks; Collaborate with departments and the Executive team to develop and implement plans... 7 days ago

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