24 Specialist Risk Jobs in Sandton - page 3
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Fraud Prevention Associate (FC Ops To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Awareness of fraud risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Processing fraud intelligence referrals to aid lending decisions... To be advised in the interview 5 days ago
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Financial Crime Operations Associate (FC Ops) To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Awareness of financial crime risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Performing Customer Due Diligence (CDD) and, where... To be advised in the interview 5 days ago
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Internal Audit Specialist Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa Ensure adherence to relevant laws, regulations, and industry standards in audit activities. Conduct compliance audits to verify adherence to internal policies and external regulatory requirements. Experience... 11 days ago
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GRC Software Solutions Specialist (JB5245) R60 -R75000 per month Kontak Recruitment - Johannesburg, Gauteng, South Africa We're looking for a dedicated and detail-oriented GRC Solutions Specialist with expertise in Risk Management, a thorough understanding of risk frameworks and regulatory compliance, and the ability to excel... R60 -R75000 per month 18 days ago
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