22 Risk Compliance Management Specialist Jobs in Gauteng - page 2
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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 15 days ago
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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 15 days ago
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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 29 days ago
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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 More than 30 days ago
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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... 2 days ago
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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 9 days ago
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Oracle Payroll Supervisor Marang - Roodepoort, Gauteng, South Africa Supervise a team of Payroll Specialists. Payroll Processing Undisclosed 2 days ago
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Risk Facilitator - Mokopane - Mining Market Related Capital Accounting Solutions - Mokopane, Mpumalanga, Limpopo, Gauteng, South Africa · Obtain inputs from relevant disciplines and develop safety related section in the Project Management Plan with all its appendices (According to the Anglo-American Project Management Guideline). · Assist... Market Related 24 days ago
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Forensic Specialist (x3) Network Finance - Midrand, Midrand, South Africa Collaborate with Industry Experts: Work closely with Manufacturing Management Teams, Legislative Authorities, Insurance Industry Professionals, and Legal Experts to ensure a holistic approach to risk management... 26 days ago
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Hedge Accounting Specialist (12-month contract) DeARX Services (Pty)Ltd - Sandton, Gauteng, South Africa Own and manage the Groups hedge accounting framework, ensuring minimal economic impact while maintaining strong controls. Support Treasury and Finance teams in structuring transactions, mitigating risks... 16 days ago
Top locations
- Johannesburg (14)
- Midrand (4)
- Randburg (4)
- Pretoria (2)
- Roodepoort (1)
- Rosebank (1)
- Sandton (1)
- Centurion (1)