Risk Jobs in City of Pretoria Metropolitan Municipality
SPECIALIST ANALYST MARKET SURVEILLANCE AND DATA ANALYSIS DEPARTMENT at Kgabolize Recruitment Consultancy
Bay Recruitment - Garsfontein, Gauteng, South Africa
The specialist analyst should have intermediate knowledge of the system(s) of record required to conduct market surveillance activities and translates business strategy into work programs and processes... R70,001 - R100,000 pm
from: careerjunction.co.za - 13 days ago
Credit Manager: Commercial Banking & Transformation
Pinpoint One Human Resources - Centurion, Gauteng, South Africa
Are you ready to leave the boardroom buzz behind and make a real impact on South Africa's agricultural future? Our client is one of the leading state-owned development finance institution (DFI) and agricultural... Undisclosed
from: careerjunction.co.za - 5 days ago
Accountant
Sinakho Staffshop (Pty) Ltd - Queenswood, Gauteng, South Africa
- Support a service-oriented finance function, ensuring supplier queries and complaints are addressed efficiently and professionally. - Perform financial administrative tasks and conduct internal audits... R30,001 - R40,000 pm
from: careerjunction.co.za - 6 days ago
Anti-Money Laundering Analyst
Pinpoint One Human Resources - Centurion, Gauteng, South Africa
Knowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on advanced level. Do you have a relevant 3-year Degree/National Diploma? Yes/No... Undisclosed
from: careerjunction.co.za - 7 days ago
Chief Risk Officer
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
FUND MANAGER: BLENDED FINANCE
M-Ploy Global Resourcing - Centurion, Gauteng, South Africa
Sourcing of grant and concessionary co-funding development funding lines in order to provide appropriate funding to support financing of development and transformation. Financing of small, medium sized... Undisclosed
from: careerjunction.co.za - 13 days ago
ANALYST: AML SANCTIONS & SURVEILLANCE
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
Junior Project Manager at Financial Intelligence Centre
Financial Intelligence Centre - Pretoria, Gauteng, South Africa
To plan, execute and finalise projects for the organisation within the predetermined time frames , using the FIC Project Management methodology under close guidance by the Project Manager or PMO Manager... Undisclosed
from: careerjunction.co.za - 19 days ago
Project Manager - Business Development (Public Private Partnership - A MUST)
Pinpoint One Human Resources - Groenkloof, Gauteng, South Africa
Directly support the General Manager: Business Development Unit to comply with the Proactively manage relationships with internal and external stakeholders to optimise opportunities Partnership (PPP) projects... R50,001 - R70,000 pm
from: careerjunction.co.za - 19 days ago
Network Finance - Centurion
Please Note:Only shortlisted candidates will be contacted.
from: jobmail.co.za - 22 days ago
