53 Risk Compliance Jobs in Pretoria - page 6
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ANALYST: AML SANCTIONS & SURVEILLANCE M-Ploy Global Resourcing - Centurion, Gauteng, South Africa Assist in the undertaking of gap assessments as it relates to the FICA requirements for client on-boarding. Ensuring all processes and controls are mapped and documented to detect potential money laundering... Undisclosed 10 days ago
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Chief Risk Officer Mogale Solution Providers - Centurion, Gauteng, South Africa Ensure management of legal risks emanating from TCTA business operations (projects, project finance, land acquisition and first line support). These are managed through litigation and preparation of water... R150,001 pm or more 23 days ago
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BUSINESS MANAGER: BANKING - IN THE OFFICE OF THE CHIEF BANKING OFFICER M-Ploy Global Resourcing - Centurion, Gauteng, South Africa 5 - 8 years relevant work experience as a Business Manager / Cost Management Practitioner / Financial Modelling / Management Consultant / Project Manager / Chief Banking Officer Coordinator. In liaison... Undisclosed 22 days ago
Top locations
- Sandton (82)
- Randburg (69)
- Midrand (53)
- Centurion (53)
- Kempton Park (32)
- Roodepoort (19)
- Edenvale (7)
- Rosebank (6)
- See more