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Job Summary o Grade 12 o Computer literate (Must be proficient in Microsoft Office packages) o National diploma in safety management or…
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We are hiring a Risk Co Ordinator This position is responsible for risk management which includes recoveries of stolen and hijacked vehicles…
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Job Summary MINIMUM REQUIREMENTS: Bachelor's degree required in marketing or related qualification Previous experience in complex stakeholder environments - including a proven…
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Brief description The main purpose of this position is to perform and lead the execution of all required administrative support functions within…
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Background UNDP is the leading United Nations organization fighting to end the injustice of poverty, inequality, crises, and climate change. Working with…
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Requisition Details & Talent Acquisition Contact REQ: 140806 Talent Acquisition Consultant: Veronica Manyike Location: 135 Rivonia Road, Nedbank Head Office, Sandton Closing…
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SENIOR ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 03, 2025Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the…
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Head of Audit: Credit Risk and Sustainability Risk Absa Bank Limited Johannesburg, GP, ZA Jul 03, 2025Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Legal, Risk, and Compliance Officer (Admitted Attorney) CSG Group Cape Town, Western Cape Jul 03, 2025Qualifications: Bachelor's degree in Law (LLB), A postgraduate degree would be an advantage. Certification in Risk Management, Compliance, or a related field.…
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Risk & Compliance Executive | iGaming Industry TrudyQ Consulting Cape Town, Western Cape Jul 03, 2025In this role a crucial part will be to safeguard both the business and its players. By identifying critical issues, proposing risk…
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ANALYST X2 : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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ANALYST : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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ANALYST X3 : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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SPECIALIST ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions…
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Job Overview Business Segment: Business & Commercial Banking Location: ZA, undefined, Fourways , Montecasino Job Type: Full time Job Ref ID: 80433483A…
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Key Focus Areas Strategic Risk Leadership Drive the design and execution of a robust risk strategy aligned with the organisation's overarching goals…
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As a senior member of the team, you will oversee day to day operations, manage the limit and rating setting process, and…
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Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further…
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WeconnectU is a rapidly growing South African company specializing in developing Fintech solutions for the property management industry. We are committed to…
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