Risk Compliance Jobs in Sandton

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) - 3 days ago

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

Lesaka Technologies - 2196 Sandton, South Africa

Take full responsibility for the compliance function within the business and work with the relevant business partners to ensure compliance with the NPS, FAIS, FICA, POPIA and any other applicable legislation...

from: simplify.hr - 4 days ago

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 - 2 days ago

Humankind Group - Sandton

Develop and manage relationships with corporate and institutional clients requiring trade finance solutions. Conduct due diligence, credit analysis, and risk assessments for trade finance transactions...

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

Stonebridge HR Solutions - Sandton

Ensure timely and accurate processing of purchase orders and payments to suppliers. This includes verifying order details, monitoring order fulfilment, and coordinating with the accounts payable team to...

from: jobplacements.com (+1 source) - 17 days ago

Palesa Mbali Group - Sandton

Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation...

from: executiveplacements.com - 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Be part of a forward-thinking culture that values entrepreneurial spirit and celebrates your best work. Collaborate with talented property professionals, leverage unparalleled resources, and enjoy opportunities...

from: simplify.hr - 5 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - 9 days ago

Access Bank PLC - Sandton, Gauteng

Identify required transactional products: notice accounts, overnight loans, savings accounts features, interest on CASA balances, payment services, etc. Collaborate with Relationship Managers to provide...

from: workable.com - 25 days ago