Risk Compliance Jobs in Rivonia

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago

HR Genie - Centurion

Financial Reporting: Prepare, examine, and analyze financial statements to ensure accuracy and compliance with legal, regulatory, and organizational standards. Cost Analysis: Analyze and report on financial...

from: jobplacements.com (+1 source) - 28 days ago

Nedbank - Johannesburg, ZA

Maintain a capable high performing team and ensure an environment for optimal performance is created by identifying talent pool through conducting career conversations, utilising the talent grid principles...

from: Nedbank - 5 days ago

Nedbank - Johannesburg, ZA

Assess credit risk by examining savings, debt repayment history, earnings, and purchase activities. Build strong relationships with internal stakeholders by attending meetings and supporting their strategies...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Provide input and support for buy-in, and recommend the development of new and/or enhanced processes that will improve the functioning of stakeholders' businesses. Request assistance from, and consult...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

• Maintain and report on whether Commercial Banking Audit has enough professional audit staff with knowledge, skills, experience, and professional qualifications to meet the requirements of the audit plan...

from: Nedbank - 8 days ago

Nedbank - Johannesburg, ZA

• Maintain and report on whether Business and Commercial Banking Audit has enough professional audit staff with knowledge, skills, experience, and professional qualifications to meet the requirements of...

from: Nedbank - 8 days ago

Nedbank - Johannesburg, ZA

• Provide independent assurance to the Group Audit Committee that business is adequately mitigating key strategic and operational risks. • Act as a trusted business advisor through providing audit insights...

from: Nedbank - 8 days ago

iMasFinance Co-operative (Ltd) - 0157 Centurion, South Africa (+1 location)

Achieve an Insurance Full Qualification at NQF Level 4 upon successful completion of the programme. Applying legislative, ethical and compliance knowledge within the insurance environment. Be appointed...

from: simplify.hr - 4 days ago

Pele Energy Group - Sandton, Gauteng

Foster a culture of innovation and sustainability within the organisation, encouraging cross-departmental collaboration on environmental initiatives. Lead the integration of environmental performance metrics...

from: workable.com - More than 30 days ago