195 jobs - Page 1 of 15 (0.21 seconds)
Stanbic IBTC Bank
- 9d ago
Identify and recommend areas of improvement in the Compliance risk control environment for specific... Understand and where necessary document. obtain Compliance and Business processes for Operations, Risk...
- 12d ago
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within... Facilitates policy, risk and control discussions with Stakeholders. Ensures policy objectives are met...
Barclays Africa Group Limited
- 4d ago
Global Compliance Services, Compliance Officers ,COO, Financial Crime, etc.) in order to provide... Accountability. Assess the Control Environment. Execute M&T activities (contracted reviews, special...
Murray & Roberts
- 13d ago
Extensive experience in a relevant mining environment as a Safety. Risk Officer. Relevant Mining... Timeous submission on Rand Mutual documentation. Conducting SHEQ audits and inspections. Compiling SHEQ...
- 2d ago
Documenting policies and processes, etc.). Essential Qualifications. NQF Level. Advanced Diplomas... Cluster specific operations. Compliance reporting. Governance, Risk and Controls. Industry trends...
- 12d ago
Every transaction is appropriately negotiated, documented and implemented, losses arising from... Assist in reviewing and evaluating internal controls and submit appropriate recommendations. Assist with...