Risk Jobs in Modderfontein

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Stock Clerk  

Midrand, City of Johannesburg Metropolitan Municipality, Gauteng, 1682, South Africa

This role is accountable for providing specialist outputs within the inventory control function. It is responsible for effectively managing the availability, age and losses of stock as well as ensuring...

from: freerecruit.co.za - 27 days ago

Senior Audit Manager : MidCorp and SME  

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 17 days ago

Compliance and Risk Officer  

IQbusiness - Johannesburg, South Africa

We are looking for a detail-oriented and knowledgeable Compliance and Risk Officer to join our team. This role is essential in ensuring our operations remain compliant with regulatory, security, and risk...

from: pnet.co.za - 9 days ago

Audit Portfolio Manager : Commercial Banking  

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 17 days ago

Audit Portfolio Manager: Anti-Money Laundering  

Nedbank - Johannesburg, ZA

To lead and conduct internal audits to provide information used to provide independent; objective assurance to the Nedbank Group Limited Board of Directors; that the governance processes and management...

from: Nedbank - 17 days ago

Anti-Money Laundering Specialist LLB  

Lerena Recruitment Services - Sandton, Gauteng

Analyse sanctions, PEP and adverse media alerts on the system when onboarding clients and conducting client reviews. Distinguish between 'False Positives' and 'True Matches'; LLB Degree. An admitted attorney...

from: jobslin.com - More than 30 days ago

KYC Officer  

Excellerate JHI - 2196 Sandton, South Africa

We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners...

from: simplify.hr - More than 30 days ago

Credit Risk Manager Africa  

Unique Personnel - Johannesburg (Incl. Northern Suburbs), Liechtenstein, South Africa (+1 location)

We are seeking an experienced, knowledgeable, and forward-thinking Credit Risk Manager to lead credit risk management and working capital optimization across our African operations. This is a strategic...

from: pnet.co.za - 20 days ago

FINANCIAL MANAGER  

Steinmuller Africa - 2191 Sandton, South Africa

Main Purpose: To undertake all aspects of financial and treasury management, including financial and management reporting, budget and forecasts preparation, as well as development of internal control policies...

from: simplify.hr - More than 30 days ago

Checkers vacancies in Johannesburg  

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

• Ensure all stock is correctly labelled with a shipment number, is correctly positioned on the pallet and has been stored at the correct temperature to ensure adherence to specifications. • Accurately...

from: freerecruit.co.za - 24 days ago


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