Risk Compliance Jobs in City of Pretoria Metropolitan Municipality

Sinakho Staffshop (Pty) Ltd - Centurion, Gauteng, South Africa

Minimum of 5 years of experience in compliance management within the insurance industry, with a preference for short-term insurance experience. Develop and implement compliance policies and procedures...

from: pnet.co.za (+1 source) - 11 days ago

Bestmed Medical Scheme - Faerie Glen, Gauteng, South Africa

Provide comprehensive legal support and advisory services to Bestmed. To manage the compliance program and reviews all legal and compliance issues/concerns within Bestmed. To assist the Executive with...

from: pnet.co.za - 20 days ago

M-Ploy Global Resourcing - Centurion, Gauteng, South Africa

Assist in the training of employees on the AML program. This includes CTR, STR, TPR and reporting anonymously without tipping - off the individuals concerned amongst other requirements. Assist in the designing... Undisclosed

from: careerjunction.co.za - 15 days ago

Mediro ICT Recruitment - Pretoria, South Africa

To provide support to the team leader in the coordination of the risk processes of the department as well as maintenance of its risk matrices and action plans emanating from internal and external audits...

from: pnet.co.za - 14 days ago

AfroCentric Group - Centurion, Western Cape, Gauteng, South Africa

Implemented operational risk and governance structures, measures and frameworks are monitored within the team and necessary action is taken to address issues, when necessary Establish and maintain a sound... Competitive

from: pnet.co.za - 15 days ago

Mogale Solution Providers - Centurion, Gauteng, South Africa

Ensure identifications of the primary and secondary legislation that are relevant and important to the TCTA's business, ensure timely communication to the business about the impact of changes, and ensure... R150,001 pm or more

from: careerjunction.co.za - 28 days ago

Energy Africa Recruitment - Centurion, Gauteng, South Africa

Lead the preparation of internal and external financial reports, including monthly, quarterly, and annual statements Strong, enquiring mind with the confidence to challenge assumptions and influence decisions... R1,5M-R2M

from: pnet.co.za - 18 days ago

Direct Debit - Pretoria, Gauteng, South Africa

Develop, implement, and maintain compliance policies and procedures in compliance with regulatory requirements and industry standards. Monitor and report on key risk indicators and emerging risks. Ability...

from: pnet.co.za - 19 days ago

Professional Sourcing - Pretoria, Gauteng, South Africa

A leading South African Financial Services Group in the financial services industry is seeking to appoint a skilled Senior Applications Technical Specialist. Knowledge and skills in: IT Enablement Planning... Annual Cost To Company

from: pnet.co.za - 19 days ago

Network Finance - Pretoria East, Pretoria, South Africa

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. We also invite you...

from: pnet.co.za - 20 days ago