Group Risk Jobs in Sandton

FreeRecruit - Illovo, Johannesburg Ward 91, Rosebank, City of Johannesburg Metropolitan Municipality, Gauteng, 2196, South Africa

Applicant Responsibility: Upon applying, confirmation of receipt for a specific advert is given. If no confirmation is received, you must verify with Kontak Recruitment. Applicant Responsibility: Upon...

from: freerecruit.co.za (+1 source) - 17 days ago

Nedbank - Johannesburg, ZA

Assess associated ML, TF, PF and sanctions risks, specifically sanctions and internal list risk management requirements to identify the impact on Nedbank, ensuring that risks are mitigated within service...

from: Nedbank - More than 30 days ago

Nedbank - Johannesburg, ZA

Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties. Support...

from: Nedbank - More than 30 days ago

Control Risks - Johannesburg, Gauteng

For this role, we are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral...

from: workable.com - 26 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

Are you a tax specialist ready to take on a strategic role in a dynamic retail environment? This opportunity is perfect for a seasoned professional looking to lead complex tax functions and drive value...

from: pnet.co.za - 2 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Our client is on the hunt for a Data & Risk Specialist – someone who's equal parts data whisperer, risk detective, and spreadsheet ninja. You understand risk and controls better than most people understand...

from: pnet.co.za - 2 days ago

Ellahi Consulting - 4321 Johannesburg, South Africa

Assist with statutory reporting requirements to shareholders (e.g., provisional and interim reports, annual financial statements, integrated report) Stay abreast of IFRS and public reporting developments... R660 000

from: simplify.hr - More than 30 days ago

Communicate Finance - Johannesburg North, Johannesburg, South Africa

If you have not had any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our database and we will connect with you with any other suitable roles or positions...

from: pnet.co.za - 3 days ago

Mintek - Randburg, Randburg, South Africa

Ensure credibility of finance team and function by providing timely and accurate comparative financial performance reports, analysis of budgets and financial forecasts and profitability analysis, cash...

from: pnet.co.za (+1 source) - 5 days ago

Watershed Consulting - Johannesburg, Gauteng, South Africa

Assist in submitting reports to SARS for FATCA and CRS, including new reporting implementations. Compile quarterly reports for Group and Audit Committee and update the Legislative Risk Matrix annually... Up to R5,000 pm

from: careerjunction.co.za - 5 days ago