conduct risk jobs in Soweto

Jobs found: 1 340
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Nedbank
Johannesburg

Requisition Details & Talent Acquisition Consultant- REQ 136411 Thembi Mtshali- Location: Johannesburg- Closing date: 18 October 2024- Job Family- Risk, Audit and Compliance- Career Stream- Enterprise Wide Risk Management- Leadership Pipeline- Manage Self: Professional- FAIS AffectedJob Purpose- To perform assurance reviews across the bank’s business clusters and manage stakeholder relationships...

20 hours ago
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Stratlab Consulting (Pty) Ltd
Johannesburg
R800 000 per year

Senior Operational Risk Manager A highly regarded investment and savings business is appointing a Senior Operational Risk Manager to take full ownership of its operational risk and compliance environment across investment and operational processes. This is a hands-on, senior role reporting directly into the COO, with regular exposure to Exco, Risk and Audit Committees. The mandate is clear:...

5 days ago
Kamo Placements
Johannesburg

JOB DESCRIPTION Leadership role - Development of a risk business profile and manage the mitigation therein - Ensure that all governance structures are operation and compliance with the relevant legislation - Ensure that the company has a comprehensive compliance and update accordingly - Provide legal advice and per the operational requirements - Ensure substantial mitigation of organisational...

3 days ago
Data Centrix
Johannesburg

Qualifications and Experience Required: - Matric plus Bachelors Degree Actuarial Science, Mathematics, Statistics, Finance, Econometrics, Quantitative Risk or a related field. - 4-6 years of experience in ALM, Financial Risk Management or Treasury - Proficiency in statistical software and programming languages (e.g., R, Python, or similar). - Understanding of financial markets, instruments, risk...

4 days ago
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Boardroom Appointments
Johannesburg

Financial Responsibility: - Total budget responsible for - Total staff salaries Synopsis of Department/Unit Looking for an IT Governance, Risk, and Compliance Specialist who will develop and implement IT Governance frameworks and controls aligned with international standards Manage IT audits and risks Ensure compliance with applicable IT regulations and policies Deliver IT reporting...

3 days ago
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Jobs 4 All
Johannesburg

Purpose Of the Role: We are seeking an experienced Special Risks Designer to join our dynamic team. This role requires proven expertise in fire protection design, with a strong focus on special risk systems. The successful candidate will be responsible for delivering high-quality, compliant designs for a variety of projects, while collaborating closely with our technical and project teams. Key...

4 hours ago
WMS Secure
Johannesburg

A dynamic Real Estate Comapny is seeking a Risk and Compliance Manager that will be responsible for identifying, assessing, managing, and monitoring regulatory, operational, financial, and reputational risks across the real estate portfolio. This role ensures full compliance with industry legislation, regulatory frameworks, internal policies, and governance standards while supporting business...

a day ago
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Communicate Recruitment
Johannesburg

Risk Management Framework & Diagnostics Review and benchmark trading and market risk functions. Conduct gap analysis against supervisory frameworks and recommend improvements. Advise on strengthening controls for risk identification, measurement, and monitoring. Internal Model Approval & Regulatory Compliance Support institutions in gaining regulatory approval for internal Value-at-Risk (VaR)...

a day ago
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The Hiring House
Johannesburg

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

a day ago
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Liham Consulting Pty (Ltd)
Johannesburg

Job Description Ensuring customer due diligence and engagement to provide assistance regarding suspicious activities, especially when escalated by customer support or automated detection tools. Protecting corporate assets by identifying fraudulent behaviour conducted by existing or new customers that attempt to defraud the company. Performing daily risk assessments to identify high-risk...

a day ago
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Edge Executives
Johannesburg

Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the game. Safeguard the brand. Your sharp instincts and analytical skill will keep integrity at the heart of every spin. About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing fraudulent behaviour, bonus abuse, and...

Hybrid
a day ago
Isilumko Staffing
Johannesburg
R1 100 – R1 144 per day

One of the TOP banks in S.A. is seeking an experienced Regulatory Reporting Analyst to join their JHB team on a 5-6 month contract. Qualifications and experience: No less than 2 - 4 years' relevant experience in banking / financial services Matric Relevant degree / advance diplomas - Financial Management Qualified CA - bonus Financial risk management qualification Clear criminal...

7 days ago
Hire Resolve
Westonaria
R1 100 000 per year

Overview Hire Resolve’s Client, a reputable mining company, is currently seeking a dedicated and experienced Superintendent of Financial Reporting in Risk and Governance. Joining their dynamic team in a beautiful location, you will play an integral role in ensuring accurate and compliant financial reporting. The Superintendent Financial Reporting: Risk and Governance is accountable for...

7 days ago
Amazon Web Services (AWS)
Johannesburg

Overview At AWS, we are committed to driving meaningful transformation and growth across South Africa through our Broad-Based Black Economic Empowerment Program (B-BBEE). We are seeking an experienced Principal Investment Risk Manager for our Equity Equivalent Investment Program (EEIP) to join our team and shape the future of development financing in the region. This position blends strategic...

12 hours ago
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FirstRand Namibia Limited
Johannesburg

A leading financial institution in Johannesburg is seeking a Risk Assurance Manager to deliver annual assurance plans and conduct comprehensive reviews. The ideal candidate will have a degree in Legal, Risk, or Audit and a minimum of 8 years of experience in financial services, preferably banking. Responsibilities include executing combined assurance engagements, planning due diligence reviews,...

a day ago
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conduct risk, Soweto
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RMB Nigeria Limited
Johannesburg

A leading financial institution in Johannesburg is seeking a Risk Assurance Manager to deliver an annual assurance plan, conducting comprehensive reviews across the bank. The ideal candidate will possess a degree in Legal, Risk, or Audit and have a minimum of 8 years of experience in financial services, preferably in banking. This role emphasizes collaboration with various assurance providers and...

a day ago
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WMS Secure
Johannesburg

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

a day ago
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Hire Resolve
Johannesburg
R1 000 000 per year

Overview Hire Resolve’s Client in the Reinsurance space is looking for Pricing Actuary to join their single risk pricing team in Johannesburg. This role would suit a Actuarial Analyst who would like to take the next step in their career and broaden their knowledge. It provides the opportunity to work within a diverse, and growing pricing team who oversee a global book of business covering;...

7 days ago
Jobs 4 All
Johannesburg

Job Overview: We are seeking an experienced Special Risks Contracts Manager (Project Manager) to oversee and manage fire protection projects in the mining and petro-chemicals sector. The Contracts Manager will be responsible for ensuring the efficient and safe execution of the project on-site, managing day-to-day operations, and coordinating all site activities. This will include the project...

2 days ago
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Edge Executives
Johannesburg

Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check. If you thrive at the intersection of data, compliance, and player trust—this one’s for you. About the Role As a Gameplay Risk Specialist, you’ll protect gaming integrity and corporate assets by detecting fraud, abuse, and anomalous gameplay patterns. You’ll...

Hybrid
a day ago
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