Risk Compliance Jobs in Roodepoort

Korakhoa Solutions - Rosebank, Gauteng

· Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. · Assist in submitting FATCA and CRS reports to the SARS including implementation...

from: jobslin.com - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Managing risks to the business. Ensuring legal compliance to avoid litigation. Knowledge of company's service lines and the applicable legislation. Ensuring compliance with the internal systems that are...

from: simplify.hr - More than 30 days ago

Accounting & Financial Advisory - 2196 Johannesburg, South Africa

• Prepare monthly, quarterly, and annual financial statements in accordance with IFRS and relevant regulatory standards. • Minimum 5 years’ experience in financial management within the financial services...

from: simplify.hr - More than 30 days ago

SNG GrantThornton - 2191 Johannesburg, South Africa

At SNG Grant Thornton, we believe in empowering our people to make a difference. As a leading provider of audit, tax, and advisory services, we are dedicated to fostering a collaborative environment that...

from: simplify.hr - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

The Trade Finance Specialist will be responsible for managing and executing trade finance transactions, ensuring the efficient processing of trade finance products and services. This role involves coordinating...

from: workable.com - More than 30 days ago

Access Bank PLC - Johannesburg, Gauteng

To support the Trade Finance department by analyzing trade transactions, ensuring compliance with internal and external regulations, and providing key insights and operational support for trade finance...

from: workable.com - More than 30 days ago

T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa

Develop and maintain risk registers and undertake a regular risk-focuse review of all operational risks resulting from inadequate or failed internal processes, people and systems or regulatory requirements... R800 000

from: pnet.co.za - 10 days ago

Control Risks - Johannesburg, Gauteng

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies...

from: workable.com - More than 30 days ago

Paracon - Western Cape - Johannesburg, Johannesburg, South Africa

Develop and manage a 3-5-year cyber security strategy for VFS & DLS. 8+ years in cybersecurity roles, including governance, IT audit, risk, and compliance. Expertise in frameworks such as ISO 27001, NIST...

from: pnet.co.za - 10 days ago

Job Masters Pty Ltd - Johannesburg, Gauteng

Overseeing and maintaining financial systems i.e., ERP (Unleashed), accounting (Xero), CRM (Prospect) ensuring efficiency and accuracy. Identifying and implementing process improvements to enhance system...

from: compujobs.co.za - More than 30 days ago