Risk Compliance Jobs in Rivonia

Lerena Recruitment Services - Sandton, Gauteng

Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose...

from: jobslin.com - 29 days ago

Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa

• Ensure a glass free area by covering glass fixtures and not allowing cups and bottles near any product. • Ensure all damaged stock has been isolated and notes have been placed. • Complete performance...

from: freerecruit.co.za - 16 days ago

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - More than 30 days ago

Pele Energy Group - Sandton, Gauteng

Active risk management by applying and promoting a culture of on-going detection and resolution of Statutory, Regulatory compliance breaches Identifying and preparing list of creditors to be paid each...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

Nexia-SAB&T - Centurion, Gauteng, South Africa

Evaluate internal control systems to ensure effectiveness and efficiency. Promote a culture of compliance and ethical behavior throughout the firm. Strong knowledge of regulatory frameworks and compliance...

from: pnet.co.za - 15 days ago

InfyStrat - Johannesburg, Gauteng

Experience in supporting business case development, particularly for new partner onboarding, product enhancements, or regulatory projects. Competency in data-driven decision-making, including data profiling...

from: workable.com - More than 30 days ago

ATNS Company Limited - Bedfordview, Bedfordview, South Africa

Business Continuity - Develop, implement, and manage a well-informed Business Continuity Management Policy and Frameworks; Collaborate with departments and the Executive team to develop and implement plans...

from: pnet.co.za - 8 days ago

InfyStrat - Johannesburg, Gauteng

Establish and maintain programme governance frameworks, policies, and procedures. Provide guidance and support to project managers on governance-related best practices. Strong analytical and problem-solving...

from: workable.com - More than 30 days ago

Vector Logistics (Pty) Ltd - Gauteng (Linbro/Midrand), Gauteng, South Africa

Provide hands-on, practical training tailored to each role within the warehouse and transport functions. Ensure all employees understand and comply with safety protocols in the warehouse and transport...

from: pnet.co.za - 12 days ago