Risk Compliance Jobs in Pretoria

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Head of Corporate Reporting & Tax  

Agritalent - Pretoria, Western Cape, Gauteng, South Africa

Report Accuracy: Measurement of the precision and reliability of both internal and external financial reports, ensuring data integrity and compliance with regulatory standards. KPI Development and Tracking...

from: pnet.co.za - 12 days ago

Senior Compliance Officer  

Intello Group - Pretoria, Gauteng, South Africa

The role is also responsible for managing the installation, monitoring, and functionality of tracking devices across financed and rented assets, and ensuring that all contracting and deal approvals are...

from: pnet.co.za - 17 days ago

SENIOR MANAGER: ICTI  

Secondments - Pretoria CBD, Gauteng, South Africa

Management team in completing vendor requirements while ensuring that contracts meet organisation standards, following the vendor program/procedures, and ensure the organisation is in full compliance with... Undisclosed

from: careerjunction.co.za - 24 days ago

Audit Senior  

Shift Pursuit Pty Ltd - Pretoria, Gauteng, South Africa

Identify key risks and provide practical recommendations to enhance internal controls and processes Review financial statements to ensure accuracy and regulatory compliance SAICA articles completed

from: pnet.co.za - 25 days ago

Credit Risk Modeller – Scorecard Development Expert  

Network Recruitment - Centurion

Develop and implement robust application and behavioural scorecard models. Act as a thought leader in model design and innovation, not just a technical executor. Has solid knowledge of regulatory compliance...

from: executiveplacements.com - 10 days ago

Senior Legal Officer at Financial Intelligence Centre  

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Develop, implement, and regularly review domestic Memorandums of Understanding (MoUs), related to the work of Shared Forensic Capability Division, to enhance cooperation with various agencies in financial... Undisclosed

from: careerjunction.co.za - 11 days ago

ACCOUNTANT  

HR Genie - Centurion

Financial Reporting: Prepare, examine, and analyze financial statements to ensure accuracy and compliance with legal, regulatory, and organizational standards. Cost Analysis: Analyze and report on financial...

from: jobplacements.com (+1 source) - 19 days ago

Chief Financial Officer  

Boardroom Appointments - Pretoria, Gauteng, South Africa

Manage and coordinate external audit processes; ensure clean audit outcomes. Lead group-wide budgeting processes and ensure effective allocation of resources. Deliver financial analysis to guide business... Undisclosed

from: careerjunction.co.za - 17 days ago

Commercial Loan Monitoring Consultant  

Dante Personnel - Centurion

- Review Terms of Conditions (ToC) to ensure transactions meet required conditions. - Escalate breaches or deterioration in credit quality to the Head of Department (HOD). - Support internal documentation...

from: executiveplacements.com - 23 days ago

Commercial Underwriter  

CFS Recruitment - Centurion

Analyze risks and determine coverage levels FETC In Short Term Insurance NQF 4 Join our team as a Commercial Underwriter Class of Business Commercial Lines RE 5 certification Update policies 25000 Monthly

from: jobplacements.com (+1 source) - 26 days ago


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