Latest Risk Compliance jobs in Sandton - JobisJob South Africa Mobile

290 Risk Compliance Jobs in Sandton

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... 2 days ago
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
Compliance & Operational Risk Manager Merchant Division Lesaka Technologies - 2196 Sandton, South Africa Take full responsibility for the compliance function within the business and work with the relevant business partners to ensure compliance with the NPS, FAIS, FICA, POPIA and any other applicable legislation... 3 days ago
Relationship Manager - Trade Finance Humankind Group - Sandton Develop and manage relationships with corporate and institutional clients requiring trade finance solutions. Conduct due diligence, credit analysis, and risk assessments for trade finance transactions... 3 days ago
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Senior Deal Writer: Mid-Corp Palesa Mbali Group - Sandton Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... 29 days ago
Manager OHSE (Compliance Manager) Stonebridge HR Solutions - Sandton Ensure timely and accurate processing of purchase orders and payments to suppliers. This includes verifying order details, monitoring order fulfilment, and coordinating with the accounts payable team to... 16 days ago
KYC Officer Excellerate JHI - 2196 Sandton, South Africa Be part of a forward-thinking culture that values entrepreneurial spirit and celebrates your best work. Collaborate with talented property professionals, leverage unparalleled resources, and enjoy opportunities... 4 days ago
FICA Compliance Supervisor Excellerate JHI - 2196 Sandton, South Africa Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD... 8 days ago
Global Transaction Solutions: 6-month contract Access Bank PLC - Sandton, Gauteng Identify required transactional products: notice accounts, overnight loans, savings accounts features, interest on CASA balances, payment services, etc. Collaborate with Relationship Managers to provide... 24 days ago
Compliance Business Manager - Sandton Catch - 1234 Sandton, South Africa ● Consult and prepare SaaS companies for security audits such as SOC2 and ISO 27001 including assessment, preparation, and audit management. ● Ensure that the compliance needs of clients are adequately... 26 days ago

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