284 Risk Compliance Jobs in Sandton - page 3
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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... 17 days ago
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Risk Officer - Operations Humankind Group - Sandton, Sandton, South Africa - Monitor internal controls to ensure their adequacy and effectiveness and assist in the identification of appropriate enhancements to address identified - Involvement in the process risk management to... 7 days ago
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Financial Specialist 35 - 45k
Sandton, with occasional site travel, Gauteng, South Africa \uD83D\uDD39 Skills: Strong analytical ability, leadership skills, and proficiency in financial software. \uD83D\uDD39 Experience: Proven experience in financial strategy, corporate finance, and risk management... 35 - 45k 10 days ago -
Director Consultant Network Recruitment - Johannesburg Design and implement data-driven consulting programs for clients, focusing on new products, strategy, digital, and commercial service lines. Resolve complex strategic issues and create roadmaps for client... 7 days ago
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TJ 15102 - FINANCIAL DIRECTOR CA (SA) R'1'8 Million – R2'3 million (Negotiable) Professional Career Services - Gauteng - Sandton, Gauteng, South Africa Team Leadership: Manage and develop the finance team, providing guidance and support to ensure efficient operations. Financial Reporting and Analysis: Oversee the preparation of accurate and timely financial... R'1'8 Million – R2'3 million (Negotiable) 11 days ago
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Senior Legal Counsel - Technology/ Financial Services - Sandton Intrepid human resources - Sandton, Gauteng, South Africa Providing legal advice and counsel on a wide range of banking and finance matters, including regulatory compliance, risk managment, and corporate governance. Representing the company in legal proceedings... 12 days ago
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Treasury Risk Senior Manager Network Recruitment - Johannesburg Understanding of macro-economic trends, financial regulations, and compliance requirements. Identify business development opportunities and contribute to proposals, presentations, and thought leadership... 21 days ago
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Head of Finance Unique Personnel - Sunninghill, Liechtenstein, South Africa Involvement in preparation of five-year business plan including strategic analysis of operation business and the action plans required to meet financial targets, including head office cost restructuring... 19 days ago
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CSDP Equity Settlements Specialist JSE Limited - Sandton, Sandton, South Africa To provide support to team and head of CSDP, through the timely and accurate processing of work as received by various Departments, whilst ensuring strict compliance with policies and procedures. Maintain... 21 days ago
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Market Risk Senior Manager Network Recruitment - Johannesburg Degree in Finance, Quantitative Finance, Mathematics, Statistics, or Engineering, with professional qualifications preferred. Proven experience in market risk, financial risk management, or treasury risk... 21 days ago
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