Risk Compliance Jobs in Midrand

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 - More than 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

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 - 7 days ago

SVA Holdings - Edenvale, Gauteng, South Africa

Investigate all incidents, compile reports, and submit findings to senior management within prescribed timelines. Address hardware-related issues (e.g., radios or surveillance systems) in collaboration... 20000 - 22000

from: pnet.co.za - 3 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 - 8 days ago