Risk Compliance Jobs in Modderfontein

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Senior Credit Data Analyst / Credit Data and Risk Insights Analyst  

Fempower - Midrand

Data Sourcing & Management – Extract and consolidate credit data from internal systems, public sources, and financial institutions. Technical Skills : Expertise in SQL, Power BI, SAS, SSAS , and experience...

from: executiveplacements.com (+1 source) - 13 days ago

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...

from: executiveplacements.com (+1 source) - 5 days ago

Business Finance Analyst  

Network Recruitment - Midrand

As a Business Finance Analyst , you will work closely with the Finance Business Controller to analyze manufacturing and supply chain costs , support forecasting, and provide actionable insights. You will... 400000 Annually

from: jobplacements.com (+1 source) - 21 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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - 18 days ago

Credit Controller  

Network Recruitment - Johannesburg

Prepare and maintain accurate account reconciliations for assigned accounts Assist with preparation of month-end reports related to receivables and collections Act as the first point of contact for customer... 300 000 Annually

from: jobplacements.com (+1 source) - 2 days ago

Treasury Risk Senior Manager  

Network Recruitment - Midrand (+2 locations)

This will allow me to enhance your current skills within the FMCG, Manufacturing and Logistics industries, just to mention a few. Support the growth of the treasury team and explore business opportunities...

from: executiveplacements.com (+2 sources) - 25 days ago

Financial Manager  

Ann Swann Personnel - Kempton Park

Lead and mentor the finance team, fostering a culture of accountability, continuous improvement, and collaboration. Support senior management with financial insights and analysis to inform strategic decisions...

from: executiveplacements.com (+1 source) - 7 days ago

INTERNAL CONTROL OFFICER  

Phaki Personnel - Johannesburg

Minimum of three years in a risk /compliance /finance environment, coupled with experience in Accounting, Finance, auditing and Business Management Sound financial and management accounting skills coupled...

from: jobplacements.com (+1 source) - 4 days ago

Relationship Manager - Alliance Banking  

Humankind Group - Sandton

Minimum of 5 years general banking experience in relationship management Ability to multitask across multiple banking functions Skills / Specialized Know How: Stress tolerant and high energy levels - N/A ...

from: executiveplacements.com - 4 days ago


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