manager operational risk jobs in Modderfontein, Gauteng

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:...

Applicants must have the following requirements:Must have a Bachelor of Commerce Honours Degree in Accounting.Must have a CA(SA) or CIMA qualification.Must have 7+ years of experience in complex financial environments.Must be proficient in Sage & CaseWare.Must be able to manage VAT, PAYE, and Income Tax compliance across jurisdictions.Must be able manage our corporate insurance portfolio and...

Job Classification- Job Req - 142695- Closing date - 5 November 2025- Job Family- Risk, Audit and Compliance- Career Stream- Operational Risk- Leadership Pipeline- Manage Self: Professional- Job Purpose- To develop and monitor the implementation of the Operational Risk Management Framework in Nedbank and its subsidiaries to comply to regulatory requirements and ensure alignment to international...

We are a fast-growing accounting and tax firm and in the market for an experienced professional for the role of Accounting Practice Operations Manager. The Accounting Practice Operations Manager helps drive operational improvements within the company, developing a highly efficient, world class accounting process. Duties & Responsibilities 1. Client Retention & Relationship Management- Serve as...

Purpose of the Job:To protect company assets and maintain or improve store profitability by developing and implementing security and safety programs for employees and customers. In other words, a loss prevention professional manages "shrink," which is a store's loss of inventory due to theft, error, shoplifting, or fraudulent activity. Job Objectives:Safety and Security of the campus: -...

A leading consulting firm in Johannesburg seeks a Senior Consultant specializing in operational risk management. The role requires a BS/BA in engineering or equivalent and a minimum of 15 years of experience, focusing on leading projects that implement sustainable business practices and risk solutions. Excellent leadership and communication skills are essential, with a commitment to diversity and...

A leading financial institution is seeking a Chief Operating Officer for its Business and Commercial Banking division in Johannesburg. The ideal candidate has over 10 years of experience in project management and risk management, with strong capabilities in stakeholder engagement and strategic planning. This role is crucial for overseeing the BCB Risk Function and ensuring compliance with...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Primary objective is to support in enabling...

TransUnion's Job Applicant Privacy Notice What We'll Bring:As part of the Operational Risk and Resilience team and reporting to the Operational Risk Manager, the role holder will be responsible for establishing, maintaining and managing a reporting framework to support the monitoring and management of operational assurance activity for TransUnion UK. What You'll Bring:Core Duties /...

Primary Purpose To facilitate, implement, monitor and effect operational risk management throughout the organization TECHNICAL REQUIRMENTS- Sound understanding of risk, control / mitigation and related concepts- Sound understating of operational risk framework, enterprise-wide risk framework- Understanding of sound operational risk management practices- Sound knowledge of Basel III operational...

A leading recruitment agency is seeking a Head of Fraud to oversee fraud prevention and detection across South Africa. The ideal candidate will have over 10 years of experience in fraud risk management, strong leadership skills, and a deep understanding of payment fraud typologies. This senior role will work closely with executive teams and regulatory bodies to ensure compliance and foster strong...

Risk Controller/Control Room Operator Urgently Required R21 - Midrand Computed Literate Own transport Must be able to work flexible hours and shifts

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...

Location: Kempton Park Job Posting Title: Manager, Operations Time Type: Full Time Minimum Requirements Grade 12 Warehouse management and or Supply Chain diploma and/or 5 years warehousing experience in warehouse management Advanced knowledge of WMS / Cargo-Write Advanced Microsoft office skills Job Related Requirements 3-year experience and effective working knowledge of a Warehouse...

Qualifications & Experience Relevant Degree, N6, or equivalent plus 10 years' experience as defined below OR 15 years' experience as defined below Relevant Diploma/ Certificate plus 12 years' experience as defined below OR 15 years' experience as defined below Investigation experience in a public or private industry as per years' required in point 1 above OR 12 years' Law enforcement experience...

Customs Affairs Operations Manager Sector: Logistics | Express & International Trade | Aviation | Supply Chain Location : OR Tambo International Airport (Gateway Office) Nature of Role: Permanent | Full-time | Management Level: Senior Operations Leadership Role Context 3L Consulting is recruiting on behalf of a leading global express logistics and international trade organisation operating...

Core purpose of the role The Senior Manager: Human Capital (South Africa) serves as a strategic business partner, accountable for leading and executing the Human Capital agenda across the South African operations. The role provides strategic direction, governance, and leadership across all people-related functions to enable business performance, organisational agility, and transformation. The...

Chief Operating Officer, Risk, Business and Commercial Banking Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 30 Baker Street To lead strategy alignment and execution for the Business and Commercial Banking (BCB) Risk Function to ensure adherence to all Group Risk governance, services, processes, and practices conducted are future fit, repeatable,...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Ensure that all activities and duties are...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary Seeking a strategic, seasoned and...