Risk Compliance Jobs

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

Set Consulting - Edenvale
· Oversee the preparation of accurate & timely financial statements & other financial reporting in compliance with IFRS (International Financial Reporting Standards) & relevant South African regulations...
from: executiveplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg
This role is ideal for someone with a strong background in credit assessment, risk analysis, and compliance within a fast-paced financial environment.
from: jobplacements.com - More than 30 days ago

Progressive IT Resourcing - Bellville
The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of Company Group Technology that is responsible for Governance and IT Risk Management within the Company Group...
from: executiveplacements.com - 30 days ago

Isilumko Staffing (JHB) - Johannesburg
No less than 9 years' experience : 5 - 7 years' transaction banking and leader experience. Product knowledge: Trade, Cash, Investor service, card. CIB exposure. 3 - 4 years' : Africa exposure, leading...
from: jobplacements.com - More than 30 days ago

One Spark - Johannesburg
As a Distribution Trainer, you will lead the Facilitation, delivery, and continuous improvement of product and behavioural sales training programmes for Dis-Chem Lifes agent and advisor teams. Your expertise...
from: jobplacements.com - More than 30 days ago

The purpose of the Credit Manager: Key Accounts is to oversee the comprehensive management of accounts receivable for Key Accounts, optimizing processes, and maintaining compliance with regulatory standards...
from: jobplacements.com - More than 30 days ago

Datafin IT Recruitment - Johannesburg
Ensure compliance with the credit policy and related credit policies of the bank and to provide training on the aforementioned as well as annual review and amendments to align with Group requirements Engage...
from: jobplacements.com - More than 30 days ago

The Hiring House - Cape Town
- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...
from: executiveplacements.com - More than 30 days ago