Risk Compliance Jobs in Roodepoort

Lerena Recruitment Services - Sandton, Gauteng

Analyse sanctions, PEP and adverse media alerts on the system when onboarding clients and conducting client reviews. Distinguish between 'False Positives' and 'True Matches'; LLB Degree. An admitted attorney...

from: jobslin.com - 29 days ago

Hire Resolve - 1700 Johannesburg, South Africa

Executing audits across the Head office and branches, ensuring they are completed timeously, professionally, and in compliance with the approved methodology (excluding special investigations), while focusing... R540 000

from: simplify.hr - More than 30 days ago

Hire Resolve - 2075 Johannesburg, South Africa

A rapidly expanding company is urgently seeking an experienced Senior Finance Manager to join their team in Johannesburg . This is an exceptional opportunity for a CA(SA) with a minimum of 8 years' financial... R1 000 000

from: simplify.hr - More than 30 days ago

Energy at Work - JHB - Northern Suburbs, Johannesburg, South Africa

Are you a driven, results-oriented sales professional with a strong understanding of financial services? We're looking for a motivated External Sales Team Lead to join our team and drive growth, innovation...

from: pnet.co.za - Yesterday

Hire Resolve - 1700 Johannesburg, South Africa

Hire Resolve is seeking a diligent and analytical Internal Auditor to join our client's renowned team in the Transport Courier Industry in Gauteng, Isando. The ideal candidate will be responsible for evaluating... R540 000

from: simplify.hr - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners...

from: simplify.hr - More than 30 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Are you a numbers mastermind with a passion for turning financial strategy into business success? We're seeking a dynamic Financial Manager to join our manufacturing powerhouse—where precision, efficiency...

from: pnet.co.za - Yesterday

Pele Energy Group - Sandton, Gauteng

The The Finance Graduate will assist the Finance team in the day-to-day record keeping of financial transactions. This may involve, but not be limited to, maintaining the accounts payable and accounts...

from: workable.com - More than 30 days ago

Blueion Support Services - 2191 Sandton, South Africa

The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...

from: simplify.hr - More than 30 days ago

Communicate Finance - Johannesburg Central, Johannesburg, South Africa

We are seeking a results-driven Financial Controller to lead our financial reporting, compliance, and risk management functions. In this pivotal role, you'll oversee audits, month-end and year-end processes...

from: pnet.co.za - Yesterday