High Risk Security Jobs in Gauteng
- Johannesburg (29)
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- Sandton (5)
- Midrand (2)
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Accounting / Finance
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Risk & Compliance Officer
Freerecruit
Kempton Park
of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management management practices •Identify and assess risks within the company environment in collaboration with Manager •Provide recommendations into the risk management action plan. •Implement the risk awareness plan, as agreed agreed by Management. •Assist in reviewing risk strategies, ensuring alignment line with the business objectives objectives. •Maintain and compile a risk register to inform risk management decisions. Provide assurance
share this job on whatsappSenior Auditor (risk, Audit, And Compliance) 6-month Contract
Johannesburg
to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job p>- Stay informed of industry trends, emerging risks, and competitors' activities.
- Understand Understand the business strategy and incorporate key risks into the annual audit plan.
- Apply a client-centric Advisor, collaborating with senior executives and the risk and compliance community.
- Foster teamwork experience in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking
Project Buyer Midrand
Phakisa Holdings LtdMidrand
the given budget. Your primary focus will be to secure the supply of materials based on customer requirements defined methods, processes, and systems to ensure high process efficiency and compliance. Purchasing of develop the best suppliers and ensure transparency and high procurement quality. Evaluating process options approach. Identifying financial and contractual risks ie forex, hedging and performance guarantees. Formulating own performance against KPI's and customer need. Securing an accurate audit trail. Participating in Supplier
Kyc Administrator Johannesburg, South Africa
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly gathering and verifying customer information, assessing risks associated with new and existing clients, and maintaining statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the
Kyc Administrator From 10000 To 12000 (basic) - Monthly
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly gathering and verifying customer information, assessing risks associated with new and existing clients, and maintaining statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the
Inventory Accountant Midrand
IsanqaSouth Africa
technology Excellent teams in Global team collaboration High work-life balance with Flexible hours Agile working correctly in terms of IFRS. Considering and managing tax risk associated with inventory. Complete month-end/quarter-end/year-end for additional provisions to address identified risks. Prepare general ledger reconciliations on a monthly regularly on all relevant areas to manage inventory risk and as required by group policy or process. Analyze lapses. Assess internal control compliance, identify risks and follow up with business in terms of implementation
Audit Portfolio Manager (7 Month Contract) (banking)
Isilumko StaffingJohannesburg
sequestration check, qualification check. Responsibilities: Risk mitigation Stakeholder liaison Provide insights CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business acumen Report writing writing Adaptable Profile Responsibilities: Risk mitigation Stakeholder liaison Provide insights Lead CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business acumen Report writing
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
sequestration check, qualification check. Responsibilities: Risk mitigation Stakeholder liaison Provide insights CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business acumen Report writing writing Adaptable Profile Responsibilities: Risk mitigation Stakeholder liaison Provide insights Lead CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business acumen Report writing
Banking Consultant Johannesburg
Quest Staffing SolutionsJohannesburg
R148 per hour efficient operations, provide a high-quality service and mitigate operational risk. Partner the manager to identify areas of risk. Communicate, enforce and provide input to procedure, process, policy and risk documents ensure proper controls are in place to mitigate risk and optimise regulatory compliance Plan, create expectations, regulatory requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification
Banking Consultant - Corporate Actions - Contract - Johannesburg R148 Per Hour
Quest Staffing SolutionsJohannesburg
R148 per hour efficient operations, provide a high-quality service and mitigate operational risk. Partner the manager to identify areas of risk. Communicate, enforce and provide input to procedure, process, policy and risk documents ensure proper controls are in place to mitigate risk and optimise regulatory compliance Plan, create expectations, regulatory requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification
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