Risk Compliance Jobs in Modderfontein

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...

from: executiveplacements.com - More than 30 days ago

Ideal Candidates - Johannesburg

Develop compliance assessment programs per department, write-up thorough accurate assessment audits and take prompt corrective action where required Provide guidance to other departments in terms of regulatory...

from: jobplacements.com - 10 days ago

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S..A is seeking an experienced Learning and OD consultant to work as the HEAD in their Johannesburg team. This is a 1-year contract opportunity, within the commercial / retail banking...

from: executiveplacements.com - 27 days ago

Network Recruitment - Johannesburg

The role is perfect for someone ready to kickstart their post-articles journey in a performance-driven, innovative environment where your analytical mindset and commitment to quality will be highly valued... 620000 Annually

from: executiveplacements.com - 7 days ago

Ad Talent Africa - Johannesburg

Software Configuration: Gathering requirements from key stakeholders in risk management and compliance teams to tailor the software solution to organisational requirements. Design and configure workflows... R60000 - R75000 per month cost-to-company

from: bizcommunity.com - 2 days ago

Marvel Placement Consultants - Johannesburg (+1 location)

Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that "Personal Information may only be processed...

from: executiveplacements.com (+1 source) - 7 days ago

The HR Company - Johannesburg

Build and manage relationships with investors, providing key financial insights and overseeing funding or investment strategies as needed Minimum of 5 years of experience in a CFO role. Extensive financial...

from: executiveplacements.com - 8 days ago

Nedbank - Johannesburg, ZA

Build, manage and maintain stakeholder relationships through face-to-face interaction and networking and ensure close co-operation and exchange of information. Ensure stakeholder needs and expectations...

from: Nedbank - 7 days ago

Network Recruitment - Johannesburg

Are you ready to apply your actuarial skills in a role that bridges technical and strategic impact? A dynamic opportunity is open for an Actuarial Analyst to join a high-performing Balance Sheet Management...

from: executiveplacements.com - 9 days ago

Isilumko Staffing (JHB) - Johannesburg

Great track record as reference checks will be conducted upfront Implement new policies and procedures Clear credit and clear criminal record CIPS MCIPS qualification preferred Decision making Risk mitigation...

from: executiveplacements.com - More than 30 days ago