Risk Compliance Jobs in Roodepoort

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Credit Risk Agent (3-month contract)  

Isilumko Staffing (JHB) - Johannesburg

Our client, one of the leading banks in SA is looking for a detail-oriented individual with credit vetting work experience who worked at one of the TOP SA banks. 3-month period

from: jobplacements.com (+1 source) - 11 days ago

Financial Controller  

Network Recruitment - Johannesburg

This market leader in the FMCG and wholesale space is looking for a dynamic Financial Controller to step into a role where your impact will be felt immediately. If you're a CA(SA) with FMCG exposure, a... 750 000

from: executiveplacements.com - 3 days ago

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

Curiska - Johannesburg

We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting...

from: executiveplacements.com - More than 30 days ago

Compliance Officer  

Ideal Candidates - Johannesburg

Ensure strict compliance with all Gambling Board Legislation, the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective...

from: jobplacements.com - 11 days ago

Regulatory and Compliance Manager  

Watershed Consulting - Sandton

Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference...

from: executiveplacements.com - 4 days ago

Financial Manager  

Network Recruitment - Johannesburg

Are you a newly qualified CA(SA) with a strong academic background and a passion for precision and excellence? This is your opportunity to join a fast-growing multinational company in a pivotal Financial... 620000 Annually

from: executiveplacements.com - 8 days ago

Forensic Investigator (MFC)  

Nedbank - Johannesburg, ZA

To conduct fraud investigations on MFC accounts by following forensic and relevant methodologies to mitigate fraud, reputational risk and criminal liability and ensure regulatory requirements in Nedbank...

from: Nedbank - 8 days ago

Head of Learning and OD (Risk management, compliance and audit) (1 year contract) - Commercial / Retail Banking / Financial services  

Isilumko Staffing (JHB) - Johannesburg

Project Leadership - capability development: Building learning framework and solutions across multi-cluster (retail and commercial banking) for risk management, audit capability, sustainable development...

from: executiveplacements.com - 28 days ago

Risk Manager  

Marvel Placement Consultants - Johannesburg (+1 location)

Thank you for submitting your CV to Marvel Placement Consultants. We value your submission, and we try our utmost best to get back to each applicant. However, should your application be successful, we...

from: executiveplacements.com (+1 source) - 8 days ago

Credit Controller  

Emporium Human Capital - Aeroton

Diploma in Credit Management would be an advantage Debt Collection and Account Management Requirements Analytical Skills Closing Date: 10 May 2025 R30k - 32k per month

from: jobplacements.com - 23 days ago


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