448 Compliance Risk Compliance Jobs in Johannesburg

  1-15 of 448 Jobs
International Development Corporation (IDC) - Sandton, Gauteng

COMPLIANCE RISK MANAGEMENT. Conduct informal Compliance Risk Profile reviews to identify new regulatory requirements and amend and/or update existing Compliance...

from: International Development Corporation (IDC) - 5 days ago
Nedbank - Johannesburg, Gauteng

Governance, Risk and Controls. To provide internal clients with a full spectrum of secretarial services for companies administered by Nedbank;...

from: Nedbank - 1 day ago
Nedbank - Johannesburg, Gauteng

Credit risk and collections practice. General queries and perform general administration duties in order to minimise risk;...

from: Nedbank - 1 day ago
Investec - Sandton, Gauteng

Understands risk management and understands how to assist the business to address compliance risk as part of its broader strategy....

from: Investec - 30+ days ago
Mediclinic - Sandton, Gauteng

Assists with the management of risks and with the compilation of a risk management programme. Comprehensive knowledge of the Scientific Nursing Process and...

from: Mediclinic - 1 day ago
Mercantile Bank Ltd - Sandton, Gauteng

Plan and schedule compliance risk based monitoring reviews once/ twice annually or as & when required. Contribute to compliance awareness and culture within the...

from: Careers24 - 28 days ago
Discovery - Sandton, Gauteng

The individual will assist the Head of Compliance in discharging its obligations in terms of the Annual Risk- Based Compliance Monitoring Plan to determine...

from: Discovery - 5 days ago
Set Recruitment Consultants - Sandton, Gauteng

Manage a compliance risk management framework that include relevant domestic and international best practices. φ· Keeping abreast of compliance obligations and...

from: Job Placements - 6 days ago
Set Recruitment Consultants - Sandton, Gauteng

Manage a compliance risk management framework that include relevant domestic and international best practices....

from: Job Placements - 11 days ago
BDO - Johannesburg, Gauteng

Oversee the Group’s insurance risk management; Fulfil the statutory and administrative duties of a Compliance Officer with regards to the client’s Employee...

from: BDO - 4 days ago
Nedbank - Johannesburg, Gauteng

Terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated. 2 years experience in analysing and monitoring risk indicators in...

from: Nedbank - 11 days ago
Standard Chartered Bank - Johannesburg, Gauteng

Ensure compliance with Operational Risk (OR) policies. Ensure compliance with all local regulatory requirements in relation to operational risk....

from: Standard Chartered Bank - 30+ days ago
MPRTC Recruitment - Johannesburg, Gauteng

3+ Years’ experience in Compliance, Risk and Legal Management role within gaming industry. Understanding of managing operational or business risk....

from: Careers24 - 28 days ago
Visa - Johannesburg, Gauteng

Strong controls, compliance and auditing background particularly finance, compliance, contract, IT and performance audits and extensive data analysis skills and...

from: Visa - 6 hours ago
East Rand, Gauteng

Risk and Compliance. Completed Qualification in Risk, Internal Audit or Legal. My client based on the East Rand of Johannesburg is in search of a Governance...

from: JustTheJob.co.za - 6 days ago
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