Risk Compliance Jobs in Midrand

Nedbank - Johannesburg, ZA

•Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented by tracking key compliance risks in client facing clusters and through conducting monthly reviews...

from: Nedbank - 6 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

✔ Leading and delivering high-impact audits in line with internal methodologies ✅ Has at least 8 years of internal audit or relevant operational audit experience ✅ Is available for a fixed-term contract... 70 000 Monthly

from: executiveplacements.com - 30 days ago

E-Merge - Johannesburg

At least 8 years experience in data management, data governance, or regulatory compliance within the financial services sector Establish and maintain enterprise-wide data dictionaries, metadata management... 1200000

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Collaborate with IT on tax reporting functionality, and ensure compliance. Assist with remediation for inaccuracies and minimise client impact. Facilitate attestation and submit reports, addressing issues... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

The successful candidate must have an initiative-taking approach, will need to possess a degree/diploma in HR and a minimum of 8 years experience within a similar role.

from: jobplacements.com - More than 30 days ago

African Ambition - Johannesburg

Assist clients in managing financial risks through proper insurance planning and diversification strategies. Stay up to date with market trends, economic developments, and new financial products. Ensure...

from: jobplacements.com - More than 30 days ago

Umoja Recruitment - Johannesburg

Establish and implement accounting policies and internal controls, ensuring best practices that meet corporate standards and regulatory compliance. Financial Controller R1.4 million

from: executiveplacements.com - More than 30 days ago

iMasFinance Co-operative (Ltd) - 0157 Centurion, South Africa

As a Senior Underwriting Consultant, you will be responsible delivering exceptional performance and ensuring business objectives are met through effective and efficient customer service. Your expertise...

from: simplify.hr - 10 days ago

Nedbank - Johannesburg, ZA

•As part of 2nd line, engage with 1st line towards clarifying roles and responsibilities in the management of compliance risk i.e. risk identification, categorization, assessment, management (completing...

from: Nedbank - 7 days ago