Risk Compliance Management Specialist Jobs in Gauteng

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Team Leader: Transaction Monitoring  

Absa Group Limited - Gauteng, ZA

Assess investigation findings in order to establish trends and escalate all issues of a significant nature to the Manager on a timely basis (as and when these occur) and through various meetings and reports... Not specified

from: mrjobs.co.za - 15 days ago

Junior Specialist: Underwriting  

Absa Group Limited - Gauteng, ZA

Compliance and Risk Management: Fulfil all activities in adherence to relevant control and compliance requirements, and quality standards. Higher Diplomas: Business, Commerce and Management Studies (Required)... Not specified

from: mrjobs.co.za - 29 days ago

Commodity Specialist (4 month contract) - Banking environment From 0 to 0 (Ctc) - Monthly  

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Great track record as reference checks will be conducted upfront Knowledge of banking procedures and principles Qualifications and experience: Supplier liaison and relationship management Risk mitigation CIPS... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 15 days ago

Business Analyst  

ACB Consulting - Johannesburg, Gauteng

• Work in conjunction with learning team and super users to deliver and where required conduct end user training on existing and new System functionality • Communicate with authorisations team to assist... 70000

from: jobslin.com - More than 30 days ago

Head: Credit Risk Workouts & Restructure Negotiable  

MultiLead Consulting Services - Centurion, Gauteng, South Africa

Engage internal stakeholders such as the Banking, Credit team, Legal and Portfolio Performance Management teams to obtain an understanding of the client and the client's business and associated reasons... Negotiable

from: pnet.co.za - Yesterday

Snr Specialist: ERM and Compliance  

Telkom (SA) Soc Limited - Centurion, South Africa

- Support the establishment of a framework for risk management, which involves proper governance structures where particular events or circumstances identied relevant to Openserve is reported on with mitigating...

from: pnet.co.za - Yesterday

Oracle Payroll Supervisor  

Marang - Roodepoort, Gauteng, South Africa

Supervise a team of Payroll Specialists. Payroll Processing Undisclosed

from: careerjunction.co.za - 2 days ago

Tax Specialist  

Network Finance - Johannesburg North, Johannesburg, South Africa

A leading hospitality and entertainment group is looking for a Tax Specialist to join their dynamic team! This is an exciting opportunity to be part of a high-performing environment where your tax expertise...

from: pnet.co.za - 2 days ago

Manager Compliance Market related  

J2K Consulting (Pty) Ltd - Rosebank, Gauteng, South Africa

Relevant certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Anti-Money Laundering Specialist (CAMS), or equivalent Ensure adherence to anti-bribery, anti-money laundering... Market related

from: pnet.co.za - 9 days ago

Head: Credit Risk Workouts & Restructure  

Fempower Personnel - Centurion, Gauteng, South Africa

Leverage on all available information from internal stakeholders, industry to ensure credit policies, norms, procedure departmental processes, systems and protocols are continuously reviewed and updated... Undisclosed

from: careerjunction.co.za - Yesterday


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