Legal Risk Jobs in Roodepoort

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Senior: Competition Law Specialist  

Nedbank - Johannesburg, ZA

Provide legal advice on claims and defence actions, regulatory investigations, complaints or alternative dispute resolution process through application of professional and industry knowledge and expertise...

from: Nedbank - 10 days ago

Senior Insurance Ombudsman Officer  

Paton Personnel - Johannesburg

Key responsibilities include managing complaints, enhancing internal processes, ensuring regulatory compliance, and mitigating reputational and financial risks. Please note that if you do not receive a...

from: executiveplacements.com - More than 30 days ago

Senior Collections Manager  

Right People Right Job - Johannesburg

Oversee forecasting and reporting cycles, including performance reviews. Build a high-performance, motivated team culture through effective leadership. Collaborate with legal teams to mitigate reputational...

from: executiveplacements.com - More than 30 days ago

Operations Manager (Lightening Protection Industry)  

Charm Recruit - northcliff, Gauteng

Identify areas for revenue growth and operational cost reduction. Drive digital transformation and automation where applicable. Assist in budgeting, cost control, and financial planning. Implement new... R40 000 CTC to R45 000 CTC per month

from: jobplacements.com - More than 30 days ago

Senior Risk Manager - JHB  

Top Talent Professional Services - Johannesburg

Oversee and facilitate the design of appropriate processes and procedures needed to implement the ERMF in THE CLIENT including ensuring sub- functions implement appropriate, standardised and adequate risk... 1 500 000

from: executiveplacements.com - More than 30 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago

National Treasurer  

Ingenious personnel - Johannesburg

Comfortable using treasury systems, ERP tools (e.g., Kerridge), and Excel. Ensure treasury processes follow policies and are cost-effective. Identify and reduce risks like foreign exchange and credit risks...

from: jobplacements.com - More than 30 days ago

Financial Manager  

Umoja Recruitment - Johannesburg

Monitor ERP performance post-implementation, ensuring consistent data integrity, system accuracy, and alignment with evolving business requirements. Drive financial modelling for scenario planning, including... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago

Compliance Officer  

SALT Employee Benefits - Johannesburg

Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance...

from: executiveplacements.com - More than 30 days ago

AML Compliance assistant  

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago


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