Risk Compliance Jobs in Modderfontein

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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...

from: executiveplacements.com - 30 days ago

Head of Finance  

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

Credit Controller  

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

Data Analyst (SQL/Accounting)  

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

Senior Internal Auditor (8 Month FTC)  

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

Junior HR & Compliance Officer  

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

Internal Auditor  

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

Commodity / Procurement Specialist (4 month contract) - Banking environment  

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

Accountant  

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

Financial Manager  

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


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