Risk Compliance Jobs

Joubert and Associates - Aan de Doorns

Financial Management (including budgeting, debtors/creditors administration, cash flow management, statistical reporting, reconciliations, journals, month-end administration, payroll and payments) Exceptional...

from: executiveplacements.com - More than 30 days ago

Complyxpert (PTY) Ltd - Cape Town, Western Cape

The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. · Conduct thorough investigations into customer...

from: workable.com - 2 days ago

MTN - Gauteng, ZA

Ensure that IA methodology as prescribed by Group Internal Audit is strictly adhered to, including identifying and defining issues, developing criteria, reviewing and analysing evidence, and documenting... Not specified

from: mrjobs.co.za - More than 30 days ago

The Recruitment Council - Durban

Minimum 5 years' compliance/risk management experience within insurance. Develop/implement compliance framework. LLB degree or similar legal qualification. Monitor regulatory developments. Expertise in...

from: executiveplacements.com - More than 30 days ago

Lesaka Technologies - 2954 Vryheid, South Africa

Meeting customers’ needs: I make every effort to understand and fulfil the needs of my internal and external customers. The relationships I establish help customers to feel valued and appreciated and reflect...

from: simplify.hr - 14 days ago

The Recruitment Council - Cape Town

Minimum 3 years proven experience in compliance or risk management within the financial services industry. Perform all functions to the standard and deadlines set by Regional Manager. Registered as a FSCA...

from: jobplacements.com - More than 30 days ago

The Legends Agency - Pretoria

Computer literacy in Microsoft Office and relevant accounting software Posting monthly journals: AVO/ISA, depreciation, loan interest, inventory corrections Capturing of manufacturing production sheets... R30,000.00 (Negotiable)

from: jobplacements.com - More than 30 days ago

One Spark - Johannesburg

As a Senior Business Analyst, you will lead high-impact business and technology initiatives across the business, from ideation through delivery. You will work across a matrixed environment, collaborating...

from: executiveplacements.com - More than 30 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

WatersEdge Solutions - Cape Town

Evaluate credit applications submitted by corporate banking and treasury departments, including validating internal credit ratings and post-loan reporting Conduct ongoing post-lending monitoring including...

from: executiveplacements.com - More than 30 days ago