Risk Jobs in Meadowdale

Tower Group (Pty) Ltd - Johannesburg, South Africa, Johannesburg, South Africa

At least 5 years' experience in a gambling environment with a solid understanding of gambling and associated transactional activity Conduct ongoing/enhanced due diligence investigations in relation to... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 3 days ago

Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa

Functions will include, but are not limited to: Data analysis, SAS/SQL programming, modelling techniques, strategic thinking, customer analytics and insights, monitoring and tracking of management information...

from: freerecruit.co.za - 27 days ago

Rheinmetall Denel Munition (Pty) Ltd - Boksburg, Boksburg, South Africa

Performance Tracking : Monitor project progress using designated planning and reporting tools. Track cost and schedule performance and implement corrective actions as required. Project Definition & Initiation...

from: pnet.co.za - 9 days ago

LaMiLé Resourcing Services - Kempton Park, Gauteng, South Africa

Review and validate journals (e.g., accruals, reallocations) with full supporting documentation. Oversee debtors/creditors processes and supplier payments. Coordinate reconciliations, journals, and reports... R500, 000 - R600,000

from: pnet.co.za - 2 days ago

Armstrong Appointments - Spartan, Gauteng, South Africa

Pro-actively review current accounting procedures and recommend improvements where appropriate Control fixed assets, debtors and creditors. Ensuring all policies and procedures are adhered to. Review of... R22000 – R26000 p/m

from: pnet.co.za - 2 days ago

Moving Heads Personnel - Johannesburg, Gauteng, South Africa

Collaborate with Compliance to implement regulatory updates and address monitoring issues Attend client meetings and support ongoing training within the team Strong knowledge of FCA (UK) and FSCA (SA)... R 450 000 - R 550 000 CTC

from: pnet.co.za - 17 days ago

Nedbank - Johannesburg, ZA

Build sound professional relationships with all clients, especially with top clients [top 100 clients and PCP clients] and stakeholders (Internal and Industry). Staying abreast with industry, market developments...

from: Nedbank - 23 days ago

iqbusiness South Africa - 2192 Johannesburg, South Africa

University Qualification, Certificate or Diploma, aligned to relevant experience - Relevant Bachelors’ Degree / Diploma / recognised qualification from an accredited tertiary institution. Define business...

from: simplify.hr (+1 source) - 28 days ago

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...

from: jobslin.com - More than 30 days ago

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...

from: simplify.hr - More than 30 days ago