73 Legal Risk Jobs in Sandton - page 4
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Senior: Competition Law Specialist Nedbank - Johannesburg, ZA Create a climate of teamwork and enable up skilling of Nedbank legal advisors, improving results for the organization by encouraging cross functional co-operation and by supporting career progression across... 10 days ago
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Compliance Officer Flair TM - Johannesburg If you're ready to take the next step in your compliance career and make a real impact in a fast-paced, regulated industry, we want to hear from you . Offer guidance to internal departments on regulatory... 26 days ago
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Senior Insurance Ombudsman Officer Paton Personnel - Johannesburg The ideal candidate will have 3-5 years of experience liaising with Ombudsman offices and regulatory bodies, offering proactive advice on legal and risk management issues. This is an exciting opportunity... More than 30 days ago
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Operations Manager (Lightening Protection Industry) Charm Recruit - northcliff, Gauteng Ensure adherence to company policies, safety regulations, and industry standards. Electrical or Industrial Engineering degree, Operations Management, or a related field. Foster a positive workplace culture... R40 000 CTC to R45 000 CTC per month More than 30 days ago
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Senior Collections Manager Right People Right Job - Johannesburg Strong analytical and problem-solving skills; ability to interpret trends and data to drive decisions. Ensure accuracy and timeliness of payments, account closures, and reporting. Ensure full compliance... More than 30 days ago
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Senior Risk Manager - JHB Top Talent Professional Services - Johannesburg Check and challenge the end-to-end Operational Risk profile of the function, including emerging risks, to ensure no surprises. Consider all framework elements, strategic planning, business expansions/contractions... 1 500 000 More than 30 days ago
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National Treasurer Ingenious personnel - Johannesburg Manage month-end closures and make sure all invoices and revaluations are captured correctly. Monitor daily cash flow to ensure the company can meet its expenses. Ensure accurate tracking of goods in transit... More than 30 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates... More than 30 days ago
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Financial Manager Umoja Recruitment - Johannesburg Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc More than 30 days ago
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AML Compliance assistant Curiska - Johannesburg AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence... More than 30 days ago
Top locations
- Johannesburg (83)
- Midrand (15)
- Pretoria (15)
- Randburg (12)
- Roodepoort (7)
- Germiston (6)
- Centurion (5)
- Brakpan (4)
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