Risk Compliance Jobs
Blue Label Telecoms - Gauteng, ZA
This role requires a visionary leader with a deep understanding of financial institutions and integration processes who can seamlessly blend business acumen with technical expertise to deliver exceptional... Not specified
from: mrjobs.co.za - More than 30 days ago
South African Reserve Bank - Gauteng, ZA
Conduct quality reviews on the departments’ compliance with risk management policies and framework, including risk management outcomes and activities within the SARB Group. Analyse and understand the business... Not specified
from: mrjobs.co.za - More than 30 days ago
Discovery Limited - Gauteng, ZA
3 years’ non-motor and/or motor short term insurance claims experience in a call centre (Essential). Efficient, timely claims processing. Quick Recommended Links Insurance jobs Not specified
from: mrjobs.co.za - More than 30 days ago
Forvis Mazars Group - Western Cape, ZA
Matric and/or a Compliance Certificate. Certificates preferred: GetSmart Compliance Essential or Compliance Management certification; ACAMS or ICA certification or a similar AML qualification. Assist to... Not specified
from: mrjobs.co.za - More than 30 days ago
De Beers Group - Gauteng, ZA
Consistent scanning of the global environment and countries where we operate to identify emerging risks and monitor prevailing supply risks, providing insight into the potential threat/ opportunity to... Not specified
from: mrjobs.co.za - More than 30 days ago
Gauteng Partnership Fund - Gauteng, ZA
Perform audits through the review of physical and electronic records, evaluate the level of compliance with established business control policies, processes, procedures, standards, laws and regulations... Not specified
from: mrjobs.co.za - More than 30 days ago
Standard Bank Group - Gauteng, ZA
Bcom, Information Studies, Information Systems, Information Management or a Degree Business Commerce & Information Technology or A Bachelor’s Degree in Information Studies, Computer Science, Data Management... Not specified
from: mrjobs.co.za - More than 30 days ago
Momentum Metropolitan Holdings Limited - Gauteng, ZA
Ensure technical product and legislative knowledge and that it is always current in order to advise on the most relevant and innovative branch and client solutions and comply with governance and compliance... Not specified
from: mrjobs.co.za - More than 30 days ago
Sun International - Western Cape, ZA
Oversee the financial reporting and analysis for F&B and hotel outlets on the property to ensure the financial performance and position of the company is accurate, up-to-date and complete Obtain details... Not specified
from: mrjobs.co.za - More than 30 days ago
Robert Walters - Western Cape, ZA
Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified
from: mrjobs.co.za - More than 30 days ago
