Latest Risk Compliance jobs in Roodepoort (page 10)

211 Risk Compliance Jobs in Roodepoort - page 10

AML Compliance assistant Curiska - Johannesburg We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services... More than 30 days ago
Financial Manager Network Recruitment - Johannesburg Our client, a leading name in the manufacturing sector is seeking a dynamic and strategic Financial Manager to lead their finance team and partner with leadership in driving operational performance and... 1200000 More than 30 days ago
Junior Accountant Emporium Human Capital - Northcliff Accountants perform a variety of duties, including analyzing financial data, preparing financial statements, and creating budgets. They also ensure compliance with legal requirements and accounting standards... R25k - 30k per month More than 30 days ago
Lead Data Management – Sandton – R1200k PA E-Merge - Johannesburg Our client based in Santon is looking for an experienced Lead Data Management to be part of their fast-growing team. This role requires a strategic thinker with in-depth knowledge of regulatory requirements... 1200000 More than 30 days ago
Head of Tax Operations Network Recruitment - Johannesburg This company is a prominent financial institution dedicated to providing comprehensive banking solutions and services to individuals, businesses, and communities. With a rich history and a strong commitment... 1 500 000 Annually More than 30 days ago
Financial Advisor African Ambition - Johannesburg Provide advice on a wide range of financial matters, including budgeting, retirement planning, investment strategies, tax planning, and estate planning. Monitor and review client portfolios, suggesting... More than 30 days ago
Financial Controller Umoja Recruitment - Johannesburg Oversee all accounting operations, including accounts payable, accounts receivable, payroll, general ledger, and cost accounting functions, to ensure accuracy and compliance with corporate policies and... R1.4 million More than 30 days ago
Quality Assurance Manager: Alliance Banking Access Bank PLC - Johannesburg, Gauteng The Alliance Banking Quality Assurance Manager is responsible for ensuring that all products, services, and operations within the Alliance Banking division meet the highest standards of quality and regulatory... 11 days ago
Investigator: Money Laundering Nedbank - Johannesburg, ZA To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory... 6 days ago
Head: Trade & Supply Chain Finance Nedbank - Johannesburg, ZA To own and deliver a centre of excellence for the holistic solutioning of trade and supply chain finance clients. Lead the Transactional Sales team in holistic solutioning of trade clients. Execute and... 8 days ago

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