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transaction risk investigator jobs
Jobs 381 - 400 of 22696
  • Brief description The main purpose of this position is to provide credit risk analysis in the Risk Management Section of the Financial…

  • Risk Manager Guardrisk Johannesburg, GP, ZA Feb 23, 2025

    Introduction The risk manager will be responsible for Guardrisk Group including 5 short and long term insurance licenses under its management control…

  • Payroll Specialist, D1, NDC023/25GS Seriti Resources Standerton, Mpumalanga Feb 23, 2025

    When applying, please submit a PDF version of your CV together with certified copies (certification within a 3 month period) of your…

  • Financial Adviser (FAIS) ABSA Kuruman, Northern Cape Feb 23, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Employee Conduct Investigator Nedbank Johannesburg, GP, ZA Feb 23, 2025

    Requisition Details & Talent Acquisition Contact REQ: 138211 Michelle Thabethe Location: 135 Rivonia Road, Sandton Closing date: 07 March 2025 Reports to…

  • Head, Product, Simple Risk Solutions Standard Bank Johannesburg, GP, ZA Feb 23, 2025

    Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID:…

  • TMU Specialist JTJ Group Gauteng Feb 23, 2025

    TMU Specialist GautengJob SummaryOur client, a leading player in the corporate banking industry, is seeking a TMU Specialist to join their team.…

  • Senior Credit Analyst Sanlam Sandton, GP, ZA Feb 23, 2025

    Who are we? Sanlam Investment Group The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering…

  • Treasury Risk Senior Manager Network Recruitment Johannesburg, Gauteng Feb 23, 2025

    Key responsibilities: Lead and manage treasury risk projects, from planning to delivery, ensuring compliance with regulatory requirements. Oversee financial risk, liquidity, cash…

  • TMU Specialist (12 month contract) Isilumko Staffing Johannesburg, Gauteng Feb 23, 2025

    Job SummaryOur client, a leading player in the corporate banking industry, is seeking a TMU Specialist to join their team. If you…

  • Plans and directs the procedures, operations and critical outcomes associated with the Investigations unit, through the alignment and implementation of functional plans…

  • Compliance Specialist Watershed Consulting Durban, KwaZulu-Natal Feb 23, 2025

    Job DescriptionCompliance SpecialistA leading bank is looking for dynamic individual with the right qualifications and experience to be part of the compliance…

  • Senior Specialist Insurance Risk & Compliance Vodafone Midrand, Johannesburg Feb 23, 2025

    .When it comes to putting people first, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the Top Employer…

  • Employee Conduct Investigator Nedbank Johannesburg, Gauteng Feb 23, 2025

    Requisition Details & Talent Acquisition ContactREQ: 138211 Michelle ThabetheLocation: 135 Rivonia Road, SandtonClosing date: 07 March 2025Reports toHead: Employee Conduct InvestigationsCluster/ DivisionGroup…

  • Principal Risk Manager Performability Gauteng Feb 23, 2025

    Closing on: Feb 24, 2025About the RoleOur client is looking for an experienced Senior Risk Manager to join their team. This role…

  • Job Summary Support to the stakeholders of Enterprise Risk management and facilitation of processes. Providing user community support during the quarterly risk…

  • Market Risk Manager Network Recruitment Johannesburg, Gauteng Feb 23, 2025

    Key responsibilities: Prepare market risk reports covering counterparty credit risk, interest rate risk, and liquidity risk. Conduct quantitative financial risk management engagements,…

  • Senior Physical Security & Investigator Vodafone Midrand, Johannesburg Feb 23, 2025

    .When it comes to putting people first, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the Top Employer…

  • IT Support Specialist RareCruit Western Cape Feb 23, 2025

    A Fintech leader in South Africa is looking for a skilled IT Support Specialist to take charge of their IT functions within…

  • Finance Manager Scatec Cape Town, Western Cape Feb 23, 2025

    OverviewWant to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in…