Risk Compliance Jobs in Randburg

ClarkHouse - Johannesburg

Proven track record in data integrity, audits, or system clean-up projects Proficiency in Excel; experience with ERP systems (SAP preferred) Minimum requirements:

from: jobplacements.com (+1 source) - 30 days ago

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Midrand

Ensure timely month-end bank closures and accurate transaction processing (within 48 hours). Assist with data gathering and the resolution of audit queries. Help with clearing and account allocations during...

from: jobplacements.com - 28 days ago

Dis-Chem Pharmacies Limited - 1685 Midrand, South Africa

Support financial year-end processes and external audits, including preparation of audit schedules and responding to queries from internal and external auditors. In-depth understanding of treasury operations...

from: simplify.hr - 2 days ago

Staff Concepts - Midrand

Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance...

from: executiveplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 1685 Midrand, South Africa

Are you passionate about creating safe, healthy, and compliant working environments? Join our Health and Safety Graduate Programme and kickstart a rewarding career in one of the most vital areas of any...

from: simplify.hr - 3 days ago

MSA Outsourcing Solutions - UK - Johannesburg, Gauteng

Manage client relationships, ensuring high retention rates and the identification of opportunities to cross-sell and up-sell additional services. Collaborate with insurers and underwriters to negotiate...

from: workable.com - 7 days ago

Network Recruitment - Midrand

Perform daily bank reconciliations and ensure timely processing of transactions Manage the corporate card platform, including user support and limit management Maintain accurate banking records and manage...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

- Drive cross-selling of the full spectrum of Corporate & Investment Banking products and services. - Deliver a consistent, client-centric experience across all channels. - Coordinate internal stakeholders...

from: Nedbank - 7 days ago

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

• Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance...

from: freerecruit.co.za - 11 days ago