Risk Jobs in City of Johannesburg Metropolitan Municipality

Gold City Offshoring (Pty) Ltd - Johannesburg

Financial Statement Analysis: Analyze and interpret financial statements, ensuring accuracy and completeness of financial data. Evaluate accounting treatments, disclosures, and compliance with accounting...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Conduct initial and ongoing assessments of client profiles and high-risk accounts, escalating concerns as necessary. Monitor changes in legislation and ensure the business complies with the latest regulatory...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Paton Personnel - Johannesburg

Key responsibilities include assisting with reinsurance placements, underwriting both local and international engineering risks, and ensuring risk acceptance aligns with company criteria.

from: executiveplacements.com - More than 30 days ago

Staff Solutions Recruitment - Johannesburg

Prepare and present audit findings, documenting processes and results clearly for management and stakeholders. Travel nationally to stores as part of the audit process, ensuring compliance and effective...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Additional qualifications or interest in compliance-related certifications (e.g., CCEP) is a plus. Basic understanding of compliance laws, regulations, and corporate governance practices. Collaborative...

from: executiveplacements.com - More than 30 days ago

LMP RECRUIT - Johannesburg

Strong Costing experience in a General Manufacturing environment Board reporting and CrporTe Financial Communication Compliance, Governance and Risk Management

from: executiveplacements.com - 29 days ago

Complement Recruitment - Johannesburg

Ensure that the business complies with financial regulations and legal standards across multiple African countries. Own transport, able to work extended hours when required Implement strong internal financial... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - More than 30 days ago

African Ambition - Johannesburg

Assist clients in managing financial risks through proper insurance planning and diversification strategies. Stay up to date with market trends, economic developments, and new financial products. Ensure...

from: jobplacements.com - More than 30 days ago