Audit Assurance Jobs in Sandton

TalentCru - Sandton

AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPEPs and FPEPs on FICA files of potential/new and existing clients including all other ancillary...

from: executiveplacements.com - 18 days ago

TalentCru - Sandton

AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPEPs and FPEPs on FICA files of potential/new and existing clients including all other ancillary...

from: executiveplacements.com - More than 30 days ago

Sandton, Gauteng, South Africa

To support the Head: Credit Portfolio Management and Regulatory Reporting in establishing and leading a dedicated oversight and control capability to drive continuous improvements in credit risk regulatory...

from: jobleads.co.za - 5 days ago

TalentCru - Sandton

AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPIPs/FPPOs on FICA files of potential/new and existing clients including all other ancillary AML/CTF...

from: executiveplacements.com - More than 30 days ago

talentCru - Sandton, Liechtenstein, South Africa

To conduct allocated audits from planning, execution and reporting in line with best practices, IIA methodologies and standards and within agreed timeliness. Provide inputs to IDC's systems and procedures...

from: pnet.co.za - 11 days ago

talentCru - Sandton, Liechtenstein, South Africa

To compile and continuously update, manage and execute an IDC AML/CTF and Sanctions Compliance Coverage Plan, detailing the compliance risk identification, assessment, management, monitoring and reporting...

from: pnet.co.za - 18 days ago

Trading Places Recruitment - Johannesburg

Audit on a Quarterly Basis the close-out and effectiveness of implementation of actions that arise from operational incident investigations, risk assessments and audit reports Assist in complying with... 7500 Monthly

from: jobplacements.com - 19 days ago

Emporium Human Capital - Midrand

Proven track record as a trusted advisor with sound experience in stakeholder management at a senior level, together with a demonstrated ability to communicate and interact with Board Members as well as... R1.7m - 1.9m per year

from: executiveplacements.com - 3 days ago

Deka Minas Pty Ltd - Johannesburg

Role Overview: We are seeking a highly skilled and experienced Audit Risk and Assurance Consultant to join our client's dynamic team. The successful candidate will play a critical role in assessing and...

from: executiveplacements.com - More than 30 days ago

Johannesburg, Gauteng, South Africa

Contribute towards the maintenance and update of the Group Internal Audit Charter and communicate changes to managers and teams to ensure understanding and alignment with the mandate of Internal Audit...

from: jobleads.co.za - 6 days ago