Operational Risk Specialist Finance Jobs in South Africa - Page 5
Accounting / Finance
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Aml Specialist Johannesburg
Catch Recruit
Johannesburg
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts Stay Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
share this job on whatsappPayroll Specialist Cpt - Cbd
Kamo Placements CcCape Town City Centre
JHB001547-MS-1 Job Title : Payroll Specialist Purpose of the Job: The Payroll Specialist is responsible for overseeing adjustments, bonuses and deductions. Provide specialist support and assistance on payroll administration compilation of the annual budget aligned to the operational plans to support the implementation of set objectives Governance And Compliance: Ensure compliance to all Finance Policies, Procedures, Guidelines and so forth. Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance
Aml Specialist Cape Town
Catch RecruitCape Town City Centre
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts Stay Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
Aml Screening Specialist - Johannesburg
Catch RecruitJohannesburg
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts Stay Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
Senior Specialist Sandton
Phakisa Holdings LtdSandton
Phakisa Holdings is currenty seeking a Senior Specialist Sourcing Intelligence in the Sandton area. Deliver standards for safe operations. Implement Our Group's risk philosophy and enterprise risk management framework
Senior Finance Business Analyst Cape Town
Ilaunch LtdCape Town City Centre
leading Financial Services client is seeking a Finance Business Analyst to join their team on a 12 month Responsible for doing business analysis for the finance team Assist with project requirements Support the analysis Mapping out complex business processes Finance / Accounting / Business / Process / Data analysis international financial reporting standards Experience in Finance data Salary Market Related
Business Analyst Finance Cape Town: Northern Suburbs
Network Contracting SolutionsSouth Africa
their actuarial department as a Business Analyst – Finance Allocations on a 12 months basis. The suitable keen interest in working within the insurance/finance space This role is suitable for a tenacious professional insurance industry and products Solid understanding of finance business processes Skills Required: Project management are interested in this opportunity and for more finance jobs, please visit www.networkcontracting.co.za more information contact: Riah Mthimunye Talent Specialist R 400 - R 450 - Hourly
Aml Screening Specialist - Cape Town
Catch RecruitCape Town City Centre
considered high risk Daily assessment AML reports relating to ongoing monitoring of high risk accounts Stay Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal guidance on what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse
Senior Analytics Specialist Johannesburg North
ApmcNorth Johannesburg
accepting applications for Senior Prepaid Analytics Specialist. This role will require working closely with ideating appropriate responses to minimise the risks of pricing changes both long term and short term
Corporate Actions Specialist (6-month Contract)
Johannesburg
Description:
As a Corporate Actions II specialist, you will play a crucial role in receiving, sourcing
assigned corporate events to ensure seamless operations and client satisfaction.
Your responsibilities
performance.
- Monitoring and managing operational incidents and issues, collaborating with internal
with managers to identify and mitigate areas of risk, ensuring compliance with regulatory frameworks
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