Risk Compliance Jobs in Rivonia

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 - 16 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 - 9 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 - 13 days ago

SNG GrantThornton - 1687 Johannesburg, South Africa

To ensure that all staff is productive, meet their development and competency needs and are assessed. To assist in the day to day operations of the firm 2-3 years’ experience post articles Staff development...

from: simplify.hr - More than 30 days ago

Abacus Life Limited - Sandton, Kwazulu Natal, Gauteng, South Africa

Continuous focus on customer centricity (Treating Customers Fairly): Maintain a strong focus on customer centricity by embedding Treating Customers Fairly (TCF) principles into all operations, ensuring...

from: pnet.co.za - 3 days ago