560 risk compliance job offers in Pretoria, Gauteng
76-100 of 560 jobs
- Banker 12
- Chief Risk Officer 16
- Credit Manager 148
- Finance Officer 103
- Financial Broker Consultant 16
- Loan Consultant 14
- Mergers and Acquisition Manager 1
- Payroll Officer 19
- Risk Analyst 74
- Risk Compliance
- Tax Accountant 199
- south african reserve bank 14
- sanlam 13
- clicks 11
- absa 7
- adams & adams 6
- bidvest 5
- mh solutions 5
- absa bank 4
- nedbank 4
- cashbuild 3
- Apprenticeship
- Contractor 1
- Graduate
- Permanent 154
- Temporary 4
- Volunteer
- Full Time 30
- Part Time
- Today 32
- Within the last 7 days 276
-
Senior Enforcement Officer
Financial Intelligence Centre Tshwane, Pretoria, Gauteng
JOB PURPOSE: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or...
3 days ago in AdzunaReport -
Compliance Officer
Dante Personnel Pretoria, Gauteng
Minimum requirements: A Legal, Accounting, or Financial degreeApproved by the FSCA as a Compliance Officer for Category IRegistered with the FSCA as a...
11 days ago in WhatJobsReport -
Actuarial Risk Analyst – Life & Non-Life Regulation
new Other Pretoria, Gauteng
...seeking professionals for actuarial roles focused on supervising life and non-life insurance risks. Candidates will conduct on-site analyses, ensure compliance...
1 day ago in JobleadsReport -
Senior Enforcement Officer
Financial Intelligence Centre Tshwane, Pretoria, Gauteng
Job Description JOB PURPOSE: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via...
3 days ago in AdzunaReport -
Key Account Manager (commercial finance)
Tshwane, Pretoria, Gauteng
...compliance standards Strong interpersonal and communication skills, with the ability to build relationships with clients and brokers Deep understanding of...
7 days ago in AdzunaReport -
(1502) Human Resources Administrator - HRD
South African Reserve Bank Tshwane, Pretoria, Gauteng
...compliance knowledge and skill HR information management knowledge and skill Relevant HR service delivery knowledge and skill Flexibility Drive for results...
4 days ago in AdzunaReport -
Financial Manager: Corporate Reporting
TWK Agri Tshwane, Pretoria, Gauteng
...of financial statements, regulatory filings and ESG disclosures, ensuring accurate application of IFRS, high‑quality data consolidation and compliance...
7 days ago in AdzunaReport -
Senior Qualified Accountant & Client Solutions Lead
new People Dimension Pretoria, Gauteng
A financial services firm in Pretoria seeks an experienced Accounting Manager responsible for overseeing client portfolios and ensuring regulatory compliance...
1 day ago in WhatJobsReport -
Private Wealth Advisor — Growth, Risk & Strategy
new Other Pretoria, Gauteng
...a professional to enhance client engagement and loyalty through optimal wealth management strategies. The role involves developing budgets, managing compliance...
1 day ago in JobleadsReport -
Analyst aml/cft supervision department
Financial Sector Conduct Authority Tshwane, Pretoria, Gauteng
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions...
6 days ago in AdzunaReport -
Consultant Intake Centre
Absa Bank Tshwane, Pretoria, Gauteng
...compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will...
5 days ago in AdzunaReport -
Analyst Aml/Cft Supervision Department
Financial Sector Conduct Authority Tshwane, Pretoria, Gauteng
Description Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial...
3 days ago in AdzunaReport -
Qualified Accountant Pretoria East
People Dimension Tshwane, Pretoria, Gauteng
...salaries, benefits, and statutory deductions, including PAYE, UIF, and other relevant taxes. Ensure timely submission of payroll taxes and compliance with tax
5 days ago in AdzunaReport -
National Manager: Trust Administration | Pretoria
new The Recruitment Council Pretoria, Gauteng
...2 years’ experience in fiduciary services, with proven multi-branch or team leadership. Deep understanding of fiduciary legislation, compliance, and risk
1 day ago in WhatJobsReport -
Strategic & IT Risk Assessment Consultant (4 Months...
new Other Pretoria, Gauteng
...KPIs, risk appetite, and tolerance levels. Prepare reports and presentations for submission to Executive Management, Risk Management Committees, and Audit
1 day ago in JobleadsReport -
Production Technician Pretoria
Onderstepoort Biological Products Tshwane, Pretoria, Gauteng
...compliance processes and tools to identify and manage risks. Adhere to all occupational safety requirements and regulations at all times. Support and...
5 days ago in AdzunaReport -
Assistant Manager-Service Desk
Financial Intelligence Centre Tshwane, Pretoria, Gauteng
...risk register for the ICT business unit and update progress on the implementation of the action plans. EDUCATION, SKILLS AND EXPERIENCE Bachelor’s degree in...
4 days ago in AdzunaReport -
Assistant Manager-Service Desk
FIC Centurion, Pretoria, Gauteng
...risk register for the ICT business unit and update progress on the implementation of the action plans. EDUCATION, SKILLS AND EXPERIENCE Bachelor’s degree in...
4 days ago in AdzunaReport -
Assistant Manager Pretoria
Financial Intelligence Centre Tshwane, Pretoria, Gauteng
...risk register for the ICT business unit and update progress on the implementation of the action plans. EDUCATION, SKILLS AND EXPERIENCE Bachelor's degree in...
4 days ago in AdzunaReport -
Enterprise Relationship Executive - Corporate Banking
new Absa Bank Pretoria, Gauteng
...compliance. A Bachelor's degree in Business, Commerce, or Management Studies is required. The institution promotes equal opportunity employment, valuing...
21 h 23 minutes ago in WhatJobsReport -
Senior Operations Manager: Governance, Operations, Risk...
new Other Pretoria, Gauteng
Job Purpose Provide strategic and operational direction and management in the Compliance and Prevention (CAP) Division, with direct responsibility for the...
1 day ago in JobleadsReport -
Junior Design Engineer
E&D Recruiters Tshwane, Pretoria, Gauteng
...detailed design of components, sub-assemblies, and assemblies, including calculations, layouts, Solid Models, and manufacturing drawings, ensuring compliance...
3 days ago in AdzunaReport -
Assistant Manager: Warehousing And Logistics
Tshwane, Pretoria, Gauteng
...of business processes from a customer and supplier perspective. ERP knowledge (SAP preferred). Insight into relevant legislation, regulations and compliance...
5 days ago in AdzunaReport -
Chartered Accountant Pretoria
People Dimension Tshwane, Pretoria, Gauteng
Responsible for independently managing and reviewing a portfolio of accounting clients, ensuring compliance with professional standards, and leading a team...
6 days ago in AdzunaReport -
Legal Advisor
City Property Tshwane, Pretoria, Gauteng
...and negotiate dispute where possible... Monitor the progress on the case and report back to the Board on significant legal cases. Ensure and monitor compliance...
3 days ago in AdzunaReport
Receive alerts for this search