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transaction risk investigator jobs
Jobs 441 - 460 of 22696
  • Employee Conduct Investigator Nedbank Johannesburg, Gauteng Feb 22, 2025

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

  • Financial Operations Manager Communicate Recruitment Johannesburg, Gauteng Feb 22, 2025

    Key Responsibilities: Oversee transaction processing, reconciliations, and financial controls to ensure operational efficiency. Manage accounts payable, accounts receivable, and treasury functions, ensuring…

  • Senior Credit Analyst Sanlam Sandton, Johannesburg Feb 22, 2025

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

  • Credit Risk Underwriter iLaunch Cape Town, Western Cape Feb 22, 2025

    Closing Date: 2025 03 07Job Type: PermanentJob Level: SkilledExperience: Between 3 5 YearsEE/AA: NoSummaryPermanent Opportunity Cape TownA Leading Financial Services client requires…

  • Product Risk Analyst Network Recruitment Johannesburg, Gauteng Feb 22, 2025

    The ideal candidate will support risk reporting, data analysis, and system development while working closely with London Risk Managers, Senior Risk Management,…

  • Internal Governance Officer Sanlam Bellville, Cape Town Feb 22, 2025

    Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing…

  • The purpose of this job is to implement, maintain and enhance the administration of credit provided financial assets. Maintain SAP CML system…

  • Clinical Risk Consultant Oneplan Underwriting Managers Sandton, Johannesburg Feb 22, 2025

    Purpose of the Role:Clinical Risk Management by underwriting, authorisation according to protocol, case management and claim auditing. Provide support and education to…

  • Risk Manager Momentum Group Johannesburg, Gauteng Feb 22, 2025

    Closing Date 2025/03/07 Reference Number MMH250220 6 Job Title Risk Manager Position Type Permanent Role Family Risk Cluster Guardrisk Remote Opportunity Some…

  • Manager, Credit Risk Standard Bank Johannesburg, Gauteng Feb 22, 2025

    Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…

  • Credit Risk Analyst Network Recruitment Johannesburg, Gauteng Feb 22, 2025

    Key Responsibilities: Support the development and review of credit risk models for impairment (IAS 39, IFRS 9) and capital modeling. Contribute to…

  • Legal, Risk & Compliance Officer Senior POS25029R 60 000.00 to R 80 000.00 per monthSomerset WestPosition Overview:As the Legal, Risk and Compliance…

  • Senior Risk and Compliance Manager Performability Johannesburg, Gauteng Feb 22, 2025

    About the RoleOur client is looking for an experienced Senior Risk Manager to join their team. This role is crucial in ensuring…

  • Sales Credit Risk Intern Momentum Group South Africa Feb 22, 2025

    Closing Date 2025/02/23 Reference Number MMH250214 1 Job Title Sales Credit Risk Intern Position Type Temporary Role Family Operations Cluster Momentum Life…

  • Teller ABSA Mogwase, North West Feb 22, 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…

  • TMU Specialist Energy at Work Projects Johannesburg, Gauteng Feb 22, 2025

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

  • TMU Specialist (12 month contract) Isilumko Staffing Johannesburg, Gauteng Feb 22, 2025

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

  • Credit Analyst Sanlam Sandton, Johannesburg Feb 22, 2025

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

  • Private Debt Dealmaker Futuregrowth Western Cape Feb 22, 2025

    Key responsibilities of the positionDeal originationThis includes: Sourcing and evaluating appropriate investment opportunities for the various Futuregrowth managed funds; Developing and maintaining…

  • Junior Bank Teller (C&B) ABSA De Aar, Northern Cape Feb 21, 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…