Risk Compliance Jobs in Sandton

Catch - 1234 Sandton, South Africa

● Consult and prepare SaaS companies for security audits such as SOC2 and ISO 27001 including assessment, preparation, and audit management. ● Ensure that the compliance needs of clients are adequately...

from: simplify.hr - More than 30 days ago

Humankind Group - Sandton, Sandton, South Africa

Thus, this position is responsible for analyzing credit applications made by the corporate banking and treasury departments, including risk review of internal credit ratings and post-loan management reports...

from: pnet.co.za - 4 days ago

Excellerate JHI - 2196 Sandton, South Africa

Be part of a forward-thinking culture that values entrepreneurial spirit and celebrates your best work. Collaborate with talented property professionals, leverage unparalleled resources, and enjoy opportunities...

from: simplify.hr - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - More than 30 days ago

Humankind Group - Sandton, Sandton, South Africa

manage and grow Alliance Banking partnerships by retaining and expanding these relationships. High level understanding of banking systems and back-office processes Minimum of 10 years general banking experience...

from: pnet.co.za - 6 days ago

Accounting & Financial Advisory - 2196 Johannesburg, South Africa

• Ensure compliance with financial services regulations, tax laws, and internal policies. • Provide financial insight and analysis to support business decisions and strategy. • Foster a culture of continuous...

from: simplify.hr - More than 30 days ago

SNG GrantThornton - 2191 Johannesburg, South Africa

Comprehensive Training : Our IT Audit Graduate Programme is designed to equip you with the skills and knowledge necessary to excel in the field of IT auditing. You will receive hands-on training, mentorship...

from: simplify.hr - More than 30 days ago

Humankind Group - Sandton, Sandton, South Africa

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: pnet.co.za - 8 days ago

Humankind Group - Sandton, Sandton, South Africa

- Monitor internal controls to ensure their adequacy and effectiveness and assist in the identification of appropriate enhancements to address identified - Involvement in the process risk management to...

from: pnet.co.za - 10 days ago

Ad Talent - Johannesburg

· Software Configuration: Gathering requirements from key stakeholders in risk management and compliance teams to tailor the software solution to organisational requirements. Design and configure workflows...

from: executiveplacements.com (+1 source) - 3 days ago