33 Risk Officer Jobs in Sandton - page 3
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Business Analyst Route Management (PTY) LTD - Wadeville, Germiston, Gauteng 3. Completed or partially completed bachelors degree in accounting or finance 6. Assisting Business Development Officer in submission of quality case presentations 1. Valid Grade 12 certificate 23 days ago
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Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA Representing the Chief AML, CFT and Sanctions Officer on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements... More than 30 days ago
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Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA These role-specific competencies, when combined with the personal attributes and general compliance knowledge, make a Financial Crime Compliance Specialist highly effective in their role of safeguarding... Not specified More than 30 days ago
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Compliance Officer - JHB Bryte Insurance Company Limited - Gauteng, Johannesburg, SA Assumes subject matter expert role and compliance responsibility in one or more areas of expertise for: Assistance with building, integrating, and embedding compliance controls within business procedures... Not specified More than 30 days ago
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Senior Business Compliance Officer, Group Functions Johannesburg, Gauteng, South Africa 8 - 10 years:The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as... More than 30 days ago
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Principal: Credit and Market Risk Monitoring Afrizan People Intelligence (PTY) LTD - Johannesburg, Gauteng, South Africa - Guide and manage direct reports to ensure effective execution of strategies and portfolio management. If you do not receive feedback within two weeks of your application, please consider it unsuccessful... Yesterday
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Compliance Officer Datacentrix - Midrand, South Africa Professional Audit qualification (i.e. SAIPA, SAICA, ACCA, CIA, CISA) Relevant software and systems knowledge Risk management process and frameworks See Description 9 days ago
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Group Executive Risk Officer_ SSA Career-seekers Recruitment Solutions - Johannesburg Negotiation skills. KEY ROLES AND RESPONSIBILITIES : Adequate support and assurance to the board of directors and the managing director in meeting their responsibilities with respect to the protection... 26 days ago
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Risk Officer (Operations) Network Finance - Johannesburg North Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization by identifying and managing any threats to the achievement of business objectives from a operational point... 700000 30 days ago
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Manager Credit Johannesburg Assist other credit officers and business bankers with the structuring and solution of credit applications.Identify training needs in normal course of business and work together with the team leader by... 29 days ago
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