287 Risk Compliance Jobs in Modderfontein
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Senior Credit Data Analyst / Credit Data and Risk Insights Analyst Fempower - Midrand Data Sourcing & Management – Extract and consolidate credit data from internal systems, public sources, and financial institutions. Technical Skills : Expertise in SQL, Power BI, SAS, SSAS , and experience... 11 days ago
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Manager: Credit Risk - Origination TalentCru - Sandton Packaging and offering suitable solutions and mitigations that are aligned to the risk appetite framework and credit policy of the Corporation thereby improving the quality of credit submissions and enhancing... 3 days ago
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Business Finance Analyst Network Recruitment - Midrand As a Business Finance Analyst , you will work closely with the Finance Business Controller to analyze manufacturing and supply chain costs , support forecasting, and provide actionable insights. You will... 400000 Annually 19 days ago
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Risk & Compliance Officer Profession Hub - Sandton Urgently and expediently manage areas of critical non-compliance and actively limit exposure by guiding remedial action plans, tracking and following up on the resolution of risk and compliance-related... More than 30 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates... 16 days ago
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Environmentalist – Water Use Compliance & Risk Management Network Recruitment - Johannesburg As an Environmentalist, you will oversee water use licensing and compliance, ensuring adherence to the National Water Act. You will manage water sampling, quality analysis, and reporting, implementing... 360 000 Annually More than 30 days ago
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Treasury Risk Senior Manager Network Recruitment - Midrand This will allow me to enhance your current skills within the FMCG, Manufacturing and Logistics industries, just to mention a few. Support the growth of the treasury team and explore business opportunities... 23 days ago
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Financial Manager Ann Swann Personnel - Kempton Park Lead and mentor the finance team, fostering a culture of accountability, continuous improvement, and collaboration. Support senior management with financial insights and analysis to inform strategic decisions... 5 days ago
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INTERNAL CONTROL OFFICER Phaki Personnel - Johannesburg Minimum of three years in a risk /compliance /finance environment, coupled with experience in Accounting, Finance, auditing and Business Management Sound financial and management accounting skills coupled... 2 days ago
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Relationship Manager - Alliance Banking Humankind Group - Sandton Minimum of 5 years general banking experience in relationship management Ability to multitask across multiple banking functions Skills / Specialized Know How: Stress tolerant and high energy levels - N/A ... 2 days ago
Top locations
- Johannesburg (473)
- Pretoria (120)
- Centurion (65)
- Sandton (61)
- Randburg (59)
- Midrand (56)
- Kempton Park (26)
- Germiston (14)
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