Risk Compliance Management Specialist Jobs

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Great track record as reference checks will be conducted upfront Knowledge of banking procedures and principles Qualifications and experience: Supplier liaison and relationship management Risk mitigation CIPS... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - 14 days ago

FNB South Africa - Gauteng, ZA

As part of our team in FNB Integrated Advice, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine... Not specified

from: mrjobs.co.za - 10 days ago

Absa Group Limited - KwaZulu-Natal, ZA

Hold Product Specialists accountable for working closely with regional segment heads and bankers to drive sales, cross-sell opportunities, and adoption of new products. Work with Product Specialists to... Not specified

from: mrjobs.co.za - 14 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

‍ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Drive Legal & Compliance Actions – Support employee relations...

from: pnet.co.za - 10 days ago

Absa Group Limited - Gauteng, ZA

Assess investigation findings in order to establish trends and escalate all issues of a significant nature to the Manager on a timely basis (as and when these occur) and through various meetings and reports... Not specified

from: mrjobs.co.za - 14 days ago

Absa Group Limited - Gauteng, ZA

Compliance and Risk Management: Fulfil all activities in adherence to relevant control and compliance requirements, and quality standards. Higher Diplomas: Business, Commerce and Management Studies (Required)... Not specified

from: mrjobs.co.za - 28 days ago

ARVO - Claremont, South Africa, Claremont, South Africa

Position Overview: We are seeking a detail-oriented and tech-savvy Project Support Specialist to join our dynamic team. This role is instrumental in supporting various client projects by assisting with... From 20000 to 25000 (Ctc) - Monthly

from: pnet.co.za - 8 days ago

ACB Consulting - Johannesburg, Gauteng

• Work in conjunction with learning team and super users to deliver and where required conduct end user training on existing and new System functionality • Communicate with authorisations team to assist... 70000

from: jobslin.com - More than 30 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

A leading hospitality and entertainment group is looking for a Tax Specialist to join their dynamic team! This is an exciting opportunity to be part of a high-performing environment where your tax expertise...

from: pnet.co.za - Yesterday

J2K Consulting (Pty) Ltd - Rosebank, Gauteng, South Africa

Relevant certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Anti-Money Laundering Specialist (CAMS), or equivalent Ensure adherence to anti-bribery, anti-money laundering... Market related

from: pnet.co.za - 8 days ago