Risk Compliance Jobs in Modderfontein

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 - 30 days ago

SM Squared Talent (Pty) Ltd - Midrand
Budget and Forecast Management: Oversee the annual budgeting process and quarterly forecasts, ensuring accurate financial planning for the group. Compliance & Risk Monitoring: Ensure compliance with financial...
from: executiveplacements.com (+1 source) - 13 days ago

Emporium Human Capital - Aeroton
Computer literate Oracle 12/Microsoft Office/Excel Risk Management and Compliance Credit Management Diploma Advantageous Problem-Solving R30k - 32k per month
from: jobplacements.com - 3 days ago

Network Recruitment - Johannesburg (+1 location)
Analyze financial and operational data to assess risks and improve internal controls. Bachelor's Degree in Accounting, Finance, Business Administration, or a related field. Your insights will drive business...
from: executiveplacements.com (+1 source) - 6 days ago

Network Recruitment - Johannesburg (+1 location)
This is a fantastic opportunity to make a meaningful impact in one of the most important areas of modern industry holding businesses to account not only for performance, but for how they treat people and... 70 000 Monthly
from: executiveplacements.com (+1 source) - 5 days ago

Trading Places Recruitment - Johannesburg (+1 location)
Experience with incident investigation and risk assessment techniques (e.g., HAZOP, FMECA, BOW-TIE, etc.). Set up training programs, ensuring compliance with training requirements and tracking progress... R25 000
from: jobplacements.com (+1 source) - 10 days ago

Network Recruitment - Johannesburg
Theyre looking for someone who isnt afraid to stir the pot when it comes to identifying risk, turn up the heat on internal controls, and cook up solutions that leave no crumb behind. Stay up to date with... 650000 Annually
from: executiveplacements.com (+1 source) - 7 days ago

Isilumko Staffing (JHB) - Johannesburg
Great track record as reference checks will be conducted upfront Implement new policies and procedures Clear credit and clear criminal record CIPS MCIPS qualification preferred Decision making Risk mitigation...
from: executiveplacements.com - More than 30 days ago

Salix Recruitment - Johannesburg
Financial Record Keeping & Reporting: Maintain accurate financial records, prepare financial statements, reconcile accounts, and verify entries. Taxation & Compliance: Prepare and file corporate and VAT... 400000 Annually
from: jobplacements.com - 11 days ago

Communicate Recruitment - Johannesburg
Identify and raise tax liability activities and escalate to Senior Executive team where appropriate. Efficient management of group and subsidiary tax affairs Responsible for accurate monthly reporting... 900 000 Annually
from: executiveplacements.com - 9 days ago