Risk Compliance Jobs
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
KL Recruitment - Johannesburg, Limpopo, Gauteng, Eastern Cape, South Africa
Are you a recently qualified CA ready to launch your career and make an impact? We're looking for ambitious and talented individuals like you to join our dynamic teams across various business units. •... R800 000
from: pnet.co.za - 2 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
Maxwell and Spark Pty (Ltd) - Durban, Western Cape, Kwazulu Natal, Gauteng, South Africa
M+S is looking for a dedicated Bookkeeper – Creditors Clerk to support the finance department through accurate processing and reconciliation of supplier accounts across South Africa, BV Netherlands, USA...
from: pnet.co.za - 3 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
