Group Risk Jobs in Randburg

Nedbank - Johannesburg, ZA

Provide advice and make decisions in respect of transactional sanctions alerts through assessment of sanctions and internal list risk management requirements, engagements and/or written communication with...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk. Relevant regulatory and compliance experience...

from: Nedbank - More than 30 days ago

Control Risks - Johannesburg, Gauteng

We go beyond problem-solving and give our clients the insight and intelligence they need to realize opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled...

from: workable.com - More than 30 days ago

Hileya Management Consulting (PTY) LTD - Johannesburg, Gauteng, South Africa

Strong communication and stakeholder management skills (specifically to internal stakeholders and auditors) Monthly and quarterly reporting of the “Other assets” for ARO and to deal with any queries +...

from: pnet.co.za - 2 days ago

Humankind Group - Sandton, Sandton, South Africa

To be responsible for credit administrative functions for example confirmations for new drawdowns (and roll-overs) and covenant monitoring This global footprint underscores their position as one of the...

from: pnet.co.za - 14 days ago

Humanity SA - Krugersdorp, Gauteng, South Africa

Lead full financial operations including general ledger, AP/AR, reconciliations, and month/year-end close. Serve as the in-house tax authority across VAT, PAYE, income and deferred tax. Sector experience... Undisclosed

from: careerjunction.co.za - 7 days ago

Blue Recruiting - Johannesburg, Gauteng, South Africa

Forecasting & Budget Challenge : Critically assess and model margin forecasts and brand-level budgets, including scenario planning around volume and rate shifts Group Reporting : Deliver monthly and quarterly... Market Related

from: pnet.co.za - 7 days ago

Legal Expenses Insurance Southern Africa Limited T\A LEZA - Roodepoort, Gauteng, South Africa

Solid understanding of South African regulatory frameworks (e.g., Insurance Act, FICA, POPIA, FAIS). Develop, monitor, and report on Compliance Risk Management Plans (CRMPs). Execute regular monitoring...

from: pnet.co.za - 6 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

Provide regulatory guidance and advice to Business and management teams on compliance requirements, specifically for laws such as POPI, FAIS, TCF, FIC Act, FATCA, CRS, and EXCON Regulations. Conduct compliance... Up to R5,000 pm

from: careerjunction.co.za - 15 days ago

Clicks Group Limited - Roodepoort, Roodepoort, South Africa

Ensure quality of financial information to support the FP&A function to prepare accurate and comprehensive financial statements and variance analyses for management review. Conduct thorough financial analysis...

from: pnet.co.za - 14 days ago