194 risk compliance job offers in Sandton, Gauteng
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Specialist: Risk (Regularity Reporting)
Other Sandton, Gauteng
Specialist: Risk (Regularity Reporting) Specialist: Risk (Regularity Reporting) 1 week ago Be among the first 25 applicants Get AI-powered advice on this job...
30+ days ago in JobleadsReport -
Compliance Manager Sandton
BA Personnel Sandton, Gauteng
Excellent Opportunity for a Highly Experienced COMPLIANCE MANAGER. MONITORINGEducation and ExperienceRelevant tertiary education6 years’ experience in large...
23 days ago in WhatJobsReport -
Systems Risk Specialist
Nedbank Sandton, Gauteng
Join to apply for the Systems Risk Specialist role at NedbankClosing date: 22 August 2025Job FamilyInformation TechnologyIt RiskManage Self: TechnicalJob...
15 days ago in WhatJobsReport -
Risk Officer Sandton
talentCru Sandton, Gauteng
Risk Officer. OperationsWe're excited to offer a Risk Officer. Operations position for our client in the banking and insurance industry. In this role, you'll...
15 days ago in WhatJobsReport -
Branch Inspector and Investigator
Lesaka Technologies Sandton, Gauteng
The Branch Inspector and Investigator is responsible for conducting both branch audits and fraud investigations to ensure compliance, integrity, and...
3 days ago in careers24.comReport -
Manager Credit Risk Sandton
Humankind Group Sandton, Gauteng
Credit Risk ManagerReference: HC002961-Pales-1One of the leading global banks is looking for a Credit Risk Manager. The bank provides a wide range of...
23 days ago in WhatJobsReport -
Manager Credit - Large
new Other Sandton, Gauteng
...Manage Self: Professional Manager Credit Large Job Purpose To recommend and or grant credit in order to place quality assets on to the book and continued risk...
1 day ago in JobleadsReport -
Risk Specialist Sandton
Nutun Sandton, Gauteng
Nutun is looking for an experienced Risk Specialist in SandtonAbout this role: The Risk Specialist will execute, monitor and analyse predefined campaign...
23 days ago in WhatJobsReport -
Administrator: Regulatory Forex
new capitec bank Sandton, Gauteng
To support the minimization of risk in the Forex Department through: Performing ongoing oversight and risk functions required by Forex specific in respect of...
1 day ago in WhatJobsReport -
Managing Executive: AVAF Credit & Pricing Strategy
Absa Bank Sandton, Gauteng
Oversee portfolio-level risk performance and lead enhancements to credit lifecycle strategy management, including origination, collections, and portfolio...
3 days ago in WhatJobsReport -
SAP Ariba
Blue Financial Services Sandton, Gauteng
...Authoring. Familiarity with South African banking procurement regulations and compliance standards. Excellent stakeholder management and communication skills.
3 days ago in Job MailReport -
Executive: Strategic Capital Management
Nedbank Sandton, Gauteng
Cluster: Group Finance (BSM) Job Family Risk, Audit and Compliance Manage Others (MO) Purpose of role The Executive of Strategic Capital Management is...
6 days ago in WhatJobsReport -
KYC Officer
new Other Sandton, Gauteng
...compliance and maintaining the highest standards of integrity, we encourage you to apply. Join us in safeguarding our operations and building trusted...
1 day ago in JobleadsReport -
AML Onboarding Officer Legal / LLB background for law firm S
new innov8 Sandton, Gauteng
...with lawyers and secretaries on a monthly basis; Reporting on CDD and EDD matters (progress and status updates); Compiling reports for submission to the Risk...
1 day ago in WhatJobsReport -
Head: Regulatory Advocacy and Policy
new Nedbank Sandton, Gauteng
Head: Regulatory Advocacy and Policy at Nedbank Cluster: Group Compliance. REGULATORY ADVOCACY AND POLICY Job Purpose To consult, advise and report to the...
18 h 13 minutes ago in WhatJobsReport -
Associate Analyst Sandton
new Rainmaker Acquisiton Sandton, Gauteng
Who’ll you report to: You’ll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. You’ll report to the...
1 day ago in WhatJobsReport -
Projects manager (incubation programmes)
new Raizcorp Sandton, Gauteng
...compliance orientation with a track record of enforcing programme requirements while maintaining professional relationships. Advanced systems competence...
1 day ago in Job MailReport -
DC - Quality Assurer - 1DP Sandton
Discovery Sandton, Gauteng
...regulation, industry standards, codes, guidelines and best practice to operational management/projects and business units through the application of Compliance...
3 days ago in WhatJobsReport -
Market Conduct Analyst
new Other Sandton, Gauteng
...the market conduct landscape and to drive positive changes. Risk Identification & Mitigation: Identify and assess risks related to market conduct in claims
1 day ago in JobleadsReport -
DC - Quality Assurer - 1DP Sandton
Discovery Sandton, Gauteng
...regulation, industry standards, codes, guidelines and best practice to operational management/projects and business units through the application of Compliance...
3 days ago in WhatJobsReport -
Finance Manager
SET Recruitment Consultants Sandton, Gauteng
...pivotal role is responsible for leading all statutory financial accounting processes, developing and enforcing financial policies, and ensuring robust risk...
3 days ago in WhatJobsReport -
Manager Credit - Large
Nedbank Sandton, Gauteng
...Banking clients, to minimise impairments and maximise profit. This role includes consistent application of the Nedbanks credit policy, through a risk-based...
4 days ago in WhatJobsReport -
IT Project Manager - Sandton, Gauteng
Hire Resolve Sandton, Gauteng
...oversee feasibility studies. Align projects with business strategy across units. Direct programme delivery, timelines, budgets, and stakeholder reporting. Risk...
2 days ago in Job MailReport -
Portfolio Manager
new capitec bank Sandton, Gauteng
...Qualifications: A relevant degree in Business Administration or Risk ManagementCertification in Project ManagementSkills: ManagementLeadershipRisk assessment
1 day ago in WhatJobsReport -
Market Conduct Analyst
new Other Sandton, Gauteng
...conduct landscape and to drive positive changes. Risk Identification & Mitigation: Identify and assess risks related to market conduct in claims handling,
1 day ago in JobleadsReport
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