Risk Reporting Jobs in Randburg

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago

LMP RECRUIT - Johannesburg

Strong Costing experience in a General Manufacturing environment Accounting and Financial oversight ERP system implementation

from: executiveplacements.com - More than 30 days ago

Complement Recruitment - Johannesburg

Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Report on tax data for South Africa and ARO, including IT3s, DWT, WTI, FTCA, and CRS. Motivate employees and recognise their efforts. Collaborate on CES action items. Monitor new regulations and advise... 1 500 000 Annually

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - More than 30 days ago

Set Consulting - Johannesburg

Financial Modeling: Build and maintain complex financial models to support project planning, investment decisions, and forecasting. Regional Expertise: Apply financial modeling expertise to projects across...

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Collaborate across functions in a tight-knit, entrepreneurial team to innovate and improve actuarial processes. Drive accuracy in policy administration and oversee data integrity and reporting processes...

from: executiveplacements.com - More than 30 days ago

Complement Recruitment - Johannesburg

Minimum of 8 years experience in financial management roles, with at least 5 years in a senior management position. Advanced knowledge of SQL programming, MS Excel, accounting systems and BI Applications... R80-100K per Month

from: executiveplacements.com - More than 30 days ago

Ideal Candidates - Johannesburg

Prepare reports and updates to ensure awareness and effectiveness of risk management efforts and ensure contingency planning Manage insurance survey programmes, including updates and progress reports to... R840k ctc to R900k ctc per annum

from: executiveplacements.com - More than 30 days ago