132 Audit Assurance Jobs in Sandton
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Anti- Money Laundering Compliance Manager TalentCru - Sandton AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPEPs and FPEPs on FICA files of potential/new and existing clients including all other ancillary... 18 days ago
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Anti- Money Laundering Compliance Manager TalentCru - Sandton AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPEPs and FPEPs on FICA files of potential/new and existing clients including all other ancillary... More than 30 days ago
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Head: Credit Data and Regulatory Control: Credit Risk Sandton, Gauteng, South Africa To support the Head: Credit Portfolio Management and Regulatory Reporting in establishing and leading a dedicated oversight and control capability to drive continuous improvements in credit risk regulatory... 5 days ago
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Anti- Money Laundering Compliance Manager TalentCru - Sandton AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPIPs/FPPOs on FICA files of potential/new and existing clients including all other ancillary AML/CTF... More than 30 days ago
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Internal Audit Manager - Level 1 talentCru - Sandton, Liechtenstein, South Africa To conduct allocated audits from planning, execution and reporting in line with best practices, IIA methodologies and standards and within agreed timeliness. Provide inputs to IDC's systems and procedures... 11 days ago
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Anti- Money Laundering Compliance Manager talentCru - Sandton, Liechtenstein, South Africa To compile and continuously update, manage and execute an IDC AML/CTF and Sanctions Compliance Coverage Plan, detailing the compliance risk identification, assessment, management, monitoring and reporting... 18 days ago
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Junior Compliance Representative Trading Places Recruitment - Johannesburg Audit on a Quarterly Basis the close-out and effectiveness of implementation of actions that arise from operational incident investigations, risk assessments and audit reports Assist in complying with... 7500 Monthly 19 days ago
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Head of Internal Audit Emporium Human Capital - Midrand Proven track record as a trusted advisor with sound experience in stakeholder management at a senior level, together with a demonstrated ability to communicate and interact with Board Members as well as... R1.7m - 1.9m per year 3 days ago
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Audit, Risk and Assurance Consultant Deka Minas Pty Ltd - Johannesburg Role Overview: We are seeking a highly skilled and experienced Audit Risk and Assurance Consultant to join our client's dynamic team. The successful candidate will play a critical role in assessing and... More than 30 days ago
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Manager, Internal Audit - Quality Assurance Johannesburg, Gauteng, South Africa Contribute towards the maintenance and update of the Group Internal Audit Charter and communicate changes to managers and teams to ensure understanding and alignment with the mandate of Internal Audit... 6 days ago
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