Risk Compliance Jobs in Randburg

Humankind Group - Sandton, Sandton, South Africa

Identify opportunities to cross-sell trade finance solutions within the bank's existing client base. Act as the primary point of contact for clients, understanding their business needs and trade finance...

from: pnet.co.za - 4 days ago

Dante Group Pty Ltd - Bryanston, Bryanston, South Africa

Manage and process financial transactions across all entities using Acumatica ERP Participate in bi-annual financial reviews and support consolidated reporting Assist in group annual budgeting, including...

from: pnet.co.za - 4 days ago

Humankind Group - Sandton, Sandton, South Africa

- Assist in identifying and updating major risks affecting the operational function within Strate and guiding the Business units in identifying their Key risk Executing specific deep dives or investigations...

from: pnet.co.za - 6 days ago

Datafin IT Recruitment - Sandton, Johannesburg Metropolitan, South Africa

Keep abreast of all regulatory developments and changes that may possibly impact regulated entities and engage relevant stakeholders on a timely basis to ensure that the regulatory and supervisory framework... Market related

from: pnet.co.za (+1 source) - 15 days ago

APMC - Johannesburg, Gauteng, South Africa

S pecialist experience and knowledge of the Short Term Insurance Act, the Insurance Act, the FIC Act, PoPI Act and all associated laws and regulations pertaining to the short term insurance industry Analysing...

from: pnet.co.za - 25 days ago

TAG Group - Linbro Park, Sandton, Gauteng, South Africa

End-to-end accounts payable process including invoice follow-ups, payments, and reconciliations Proactively identify process improvements and efficiency opportunities Review and supervise transactions...

from: pnet.co.za - 7 days ago

Nedbank - Johannesburg, ZA

Create multifaceted reports in accordance with Group Procurement’s policies/ frameworks; and external reporting requirements, including insights which span operational sub-risk types. Analyse and model...

from: Nedbank - More than 30 days ago

Lamia Consultants - Sandton, Kwazulu Natal, South Africa (+1 location)

Work closely with clients (corporates, financial institutions, and financial services companies) to assess retirement benefit needs. Manage relationships with retirement fund administrators and asset managers... Market related

from: pnet.co.za - 8 days ago

Hire Resolve - 1700 Johannesburg, South Africa

Creating and maintaining an Audit Universe by identifying all auditable areas within the Group, updating it after each completed audit, and utilizing this information for 6-month and 2-year rolling audit... R540 000

from: simplify.hr - More than 30 days ago

Hire Resolve - 1700 Johannesburg, South Africa

5. Communicate audit results and recommendations to management and collaborate with stakeholders to implement necessary changes. 2. Identify areas of improvement in internal controls and provide recommendations... R540 000

from: simplify.hr - More than 30 days ago