Investigations And Risk Management Jobs in Sandton, Gauteng - Page 3
- Sandton (59)
- South Africa (20)
- Central Johannesburg (2)
- Sunrise (1)
Accounting / Finance
- Robert Walters (9)
- Swift Recruitment Ltd (6)
- Ba Personnel (5)
- Catch Recruit (5)
- Rpo Recruitment (3)
- Talent Ahead Ltd (3)
- Atm Solutions (2)
- Acumen Recruitment (2)
- Clientèle Life Assurance Company Limited (2)
- Freerecruit (2)
- Permanent
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba Personnel
Sandton
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory the compliance risks identified in business by implementing compliance risk management process that includes identification, assessment, management, monitoring and reporting of compliance risks that are faced by the the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation
share this job on whatsappGuidance Officer Sandton
Ba PersonnelSandton
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory the compliance risks identified in business by implementing compliance risk management process that includes identification, assessment, management, monitoring and reporting of compliance risks that are faced by the the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation
Senior Internal Auditor
Kamo Placements CcSouth Africa
provide consulting services to the Company's management and staff, and Company's agent companies. Provides (Internal Auditing, computer science, Accounting, Risk Management or any or a related field). Certification as experience in auditing (auditing, accounting, risk management) (all or a combination). Team supervision experience Financial Operational Compliance and Governance Risk Management audit projects. Provide consulting services recommendations Participation during CSA or Risk Management sessions Consulting engagements Ad hoc projects
Senior Internal Auditor Sandton
Kamo Placements CcSouth Africa
provide consulting services to the Company's management and staff, and Company's agent companies. Provides (Internal Auditing, computer science, Accounting, Risk Management or any or a related field). Certification as experience in auditing (auditing, accounting, risk management) (all or a combination). Team supervision experience Financial Operational Compliance and Governance Risk Management audit projects. Provide consulting services recommendations Participation during CSA or Risk Management sessions Consulting engagements Ad hoc projects
Head Of Lending Sandton
Kontak RecruitmentSandton
Permanent Our client, a leading provider of cash management solutions designed to optimize cash handling their SME Lending division. As the HBU, you will manage diverse credit product portfolios, mentor a talented role within the financial sector, specifically in managing and growing credit product portfolios. Minimum merchant) is highly advantageous Proven experience in managing a business or division within an organization potential, ensuring alignment with strategic objectives Manage and oversee three large credit product portfolios
Head Of Business Unit - Sme Lending (jb4568) Market Related
Kontak RecruitmentSandton
Permanent Our client, a leading provider of cash management solutions designed to optimize cash handling their SME Lending division. As the HBU, you will manage diverse credit product portfolios, mentor a talented role within the financial sector, specifically in managing and growing credit product portfolios. Minimum merchant) is highly advantageous Proven experience in managing a business or division within an organization potential, ensuring alignment with strategic objectives Manage and oversee three large credit product portfolios
Senior Legal Advisor Morningside, Sandton, Johannesburg
Clientèle Life Assurance Company LimitedSouth Africa
Claims Department; regarding the processing of High Risk claims. To quickly resolve claims. Providing guidance To work high risk/overdue claims of other's portfolio where required. To manage a high-risk claims portfolio
Senior Legal Advisor Market Related
Clientèle Life Assurance Company LimitedSouth Africa
Claims Department; regarding the processing of High Risk claims. To quickly resolve claims. Providing guidance To work high risk/overdue claims of other's portfolio where required. To manage a high-risk claims portfolio
Bookkeeper Sandton
Dgl HrSandton
seasoned Financial Administrator. The role includes managing client contribution schedules, ensuring accurate of investment funds. Pay benefit claims and group risk premiums. General administration including production payments for authorisation and release. Reconcile Group Risk premiums per Client and load payments for authorisation Auditors to ensure timely production of Monthly Management Accounts. Liaise with Payroll Clerk at Company VAT, UIF and SDL done on time - zero penalties. Management Accounts with Variance analysis completed by
Solutions Analyst Sandton
Merchant WestSandton
provides tailor-made lending, wealth management, asset management and transactional solutions to businesses extend to investment strategies, private wealth management and treasury solutions. Provide transaction and stakeholders, such as front office teams, risk management, finance, legal, and compliance, to ensure statement analysis, financial modelling, stakeholder management and communications(essential). Exceptional communication (beneficial). Market Related basic Provident and Risk benefits Yearly Performance Bonus Maternity benefits
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