Risk managementJob search results in: Finance jobs in Gauteng

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Head of Accounting in Sandton

Head of Accounting in Sandton

iesOversight of reinsurance financial management across the non - life licenseOversight of internal risk sharing financial management and contribute to the implementation of risk sharing strategyOvera
Guardrisk
Johannesburg
4 months ago
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Investment Analyst at Absa Group

Investment Analyst at Absa Group

ements to ensure client expectations are met and ultimately value created for business and client | Risk and Control: Ensure that all risk and control requirements relating to the portfolio are met an
Absa Group
Johannesburg
4 months ago
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Quantitative <em>Risk</em> Analyst at RMB Rand Merchant Bank

Quantitative Risk Analyst at RMB Rand Merchant Bank

Job DescriptionTo lead advanced risk analytics projects, leveraging extensive expertise to develop sophisticated risk models, provide strategic insights, and render advice on risk mitigation strategie
RMB - Rand Merchant Bank
Johannesburg
4 months ago
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Finance Officer at Nedbank

Finance Officer at Nedbank

Banking proceduresBusiness terms and definitionsCluster specific operationsData analysisGovernance, Risk and ControlsRelevant regulatory knowledgeRelevant software and systems knowledgeBusiness writin
Nedbank
Johannesburg
4 months ago
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Windows System Engineer needed at Nedbank

Windows System Engineer needed at Nedbank

siness principles Business terms and definitions Communication Strategies Data analysis Governance, Risk and Controls Industry trends Microsoft Office Principles of financial management Principles of
Nedbank
Johannesburg
4 months ago
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Guard<em>risk</em> is looking for Marine

Guardrisk is looking for Marine

gement of the Underwriting administration function of the underwriting team in respect of analysing risks, providing technical assistance, tracking of administration processes and ensuring adherence t
Guardrisk
Johannesburg
4 months ago
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Compliance Manager needed in Johannesburg

Compliance Manager needed in Johannesburg

iance and governance to ensure abidance to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank.Job ResponsibilitiesMonitor compliance risks and de
Nedbank
Johannesburg
4 months ago
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Head of Service <em>Management</em> needed at Standard Bank Group

Head of Service Management needed at Standard Bank Group

hecking ThingsDeveloping StrategiesDirecting PeopleTechnical Competencies:Data AnalysisFinancial Management (IT)IT Risk ManagementKnowledge of Banking & Financial ServiceOrganization Change Management
Standard Bank Group
Johannesburg
4 months ago
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Business Development Manager at Sanlam

Business Development Manager at Sanlam

e the SSS message to our intermediary market, including team & people updates, product updates, and risk appetite.Actively listen to our intermediaries to gather feedback on expectations, problems, se
Sanlam
Johannesburg
4 months ago
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UBS is looking for Craftsperson

UBS is looking for Craftsperson

assion for financial markets? Do you thrive in a multi - product environment with an analytical and risk - aware mindset? Are you eager to expand your expertise beyond cash equities into securities bo
UBS
Johannesburg
4 months ago
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Fraud Analyst needed at Absa Group

Fraud Analyst needed at Absa Group

vant returns or management information to the Fraud Management.Job DescriptionAccountability: Fraud Risk Management and Monitoring 80%Work closely with Fraud Manager and team members to deliver except
Absa Group
Johannesburg
4 months ago
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Telesure Investment Holdings TIH is looking for Practitioner

Telesure Investment Holdings TIH is looking for Practitioner

er while being part of an organisation with purpose.Job PurposeAssist with embedding the Enterprise Risk Management endeavors within the TIH Group, monitor and report at the appropriate levels where t
Telesure Investment Holdings (TIH)
Johannesburg
4 months ago
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Agent needed in Johannesburg

Agent needed in Johannesburg

vities and duties are carried out in full compliance with regulatory requirements, Absa Operational Risk Framework and internal Absa Policies and Standards. Understand and manage risks and risk events
Absa Group
Johannesburg
4 months ago
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Internal Auditor needed at FirstRand Corporate Centre

Internal Auditor needed at FirstRand Corporate Centre

nvironment being audited overall (including information technology, internal financial control, and risk management related aspects), and the interdependencies linked to this.Obtain a good understandi
FirstRand Corporate Centre
Johannesburg
4 months ago
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Specialist in Sandton

Specialist in Sandton

e organisation when consulting with stakeholders and thereby mitigate the impact of financial crime risk to the bank and its clients.ExperienceAt least 8 years relevant AML experience (EDD, transactio
Capitec Client Care
Johannesburg
4 months ago
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Job for Business Support

Job for Business Support

sors regarding the agreement to and implementation of strategy, to ensure properly mitigated credit risk for the Bank.Where appropriate, obtain customers agreement to the use of professionals includin
Absa Group
Johannesburg
4 months ago
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Job for Agent

Job for Agent

tributing to relevant stakeholders.Maintain client satisfaction by responding to general queries on risk or arrears timeously.Contribute to team dynamics by sharing knowledge and ideas.Build and maint
Nedbank
Johannesburg
4 months ago
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Support Consultant needed at Absa Group

Support Consultant needed at Absa Group

o reset our future and shape our destiny as a proudly African group.Job SummaryThe objective of the Risk Consultant is to be a specialist partner to the advisers business in the area of Risk Planning.
Absa Group
Johannesburg
4 months ago
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Credit Analyst in Sandton

Credit Analyst in Sandton

100 years.What will you do?Analyse credit related data to evaluate credit worthiness and financial risk of corporates operating on the African continent., within restricted limits. This involves anal
Sanlam
Johannesburg
4 months ago
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Portfolio Manager in Sandton

Portfolio Manager in Sandton

ity to grow.About The RoleThe Portfolio Manager role is responsible for overseeing and coordinating risk projects within business banking and at group level. This person acts as the main point of cont
Capitec
Johannesburg
4 months ago
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Environmental Specialist needed at Nedbank

Environmental Specialist needed at Nedbank

dge Principles of project management Communication Strategies Decision - making process Governance, Risk and Controls Financial management Information Technology concepts Behavioural CompetenciesInflu
Nedbank
Johannesburg
4 months ago
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Wealth Manager needed at Nedbank

Wealth Manager needed at Nedbank

ble and sustainable solutions.Cross - sell on - shore and off - shore Investments, Estate Planning, Risk, Banking and Philanthropy solutions by continuously reviewing and seeking to understand client
Nedbank
Johannesburg
4 months ago
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Quantitative Analyst needed at Nedbank

Quantitative Analyst needed at Nedbank

ssessment strategies in line with regulations (where applicable) in order to facilitate world class risk managementJob ResponsibilitiesSeek opportunities to improve business processes; models and syst
Nedbank
Johannesburg
4 months ago
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Job for Business Development Manager

Job for Business Development Manager

compulsory compliance and legislation training within the required timeframes as prescribed by Absa Risk. Adhere to risk and compliance policies in terms of Environmental Health and Safety, Informatio
Absa Group
Pretoria / Tshwane
4 months ago
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Banking Analyst at RMB Rand Merchant Bank

Banking Analyst at RMB Rand Merchant Bank

ortunities for our clients and society.Are You Someone Who CanUnpack and critically think about the risk of new and existing debt and equity deals for clients across a broad range of geographies and i
RMB - Rand Merchant Bank
Johannesburg
4 months ago
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Senior Legal Counsel needed at Absa Group

Senior Legal Counsel needed at Absa Group

pe our destiny as a proudly African group.Job SummaryResponsible for identifying and managing legal risk for the South African and African business. Key point of contact on a day - to - day basis for
Absa Group
Johannesburg
4 months ago
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Forensic Investigator needed at Nedbank

Forensic Investigator needed at Nedbank

1562Closing Date - 28 August 2025Location - SandtonSpecialist Recruiter - Veronica ManyikeJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: TechnicalJob Purpose
Nedbank
Johannesburg
4 months ago
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Guard<em>risk</em> is looking for Underwriting Manager

Guardrisk is looking for Underwriting Manager

gement of the Underwriting administration function of the underwriting team in respect of analysing risks, providing technical assistance, tracking of administration processes and ensuring adherence t
Guardrisk
Johannesburg
4 months ago
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Adviser: Virtual STI (FAIS) in Johannesburg

Adviser: Virtual STI (FAIS) in Johannesburg

ob SummaryTo provide a solution orientated sales and service to customers in Short - term Insurance risk and give advice. To provide solutions for the client's short - term insurance needs in both Com
Absa Group
Johannesburg
4 months ago
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Specialist in Johannesburg

Specialist in Johannesburg

terms of identification, reporting and resolution.Reporting to key stakeholders.Analyse Hedge Fund Risk reports.Develop and maintain trustee department procedures and processes in line with applicabl
Nedbank
Johannesburg
4 months ago
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Head of Finance in Johannesburg

Head of Finance in Johannesburg

ets in line with Group and regulatory requirements.Ensure compliance by managing adherence to Group Risk and Compliance policies and regulatory requirements.Mitigate financial risk by staying abreast
Nedbank
Johannesburg
4 months ago
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Customer Executive at Absa Group

Customer Executive at Absa Group

mplement solutions for customer primacy, innovation, and operational effectiveness.Good Governance, Risk and ComplianceImplement governance, risk, and compliance frameworks in business processes and t
Absa Group
Johannesburg
4 months ago
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Job for Head of Operations

Job for Head of Operations

h relevant external regulatory codes and with internal policies and procedures to minimise business risk and to protect the reputation of the organisation. Develop, manage and maintain business rules
Telesure Investment Holdings (TIH)
Johannesburg
4 months ago
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Commercial Manager needed at S amp P Global

Commercial Manager needed at S amp P Global

ority of the contracts that sales people put in place are responsible for further growth or present risk to the business.The Career Opportunity: This role is a perfect platform to start at Commodity I
S&amp;P Global
Johannesburg
4 months ago
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Operational Specialist needed in Johannesburg

Operational Specialist needed in Johannesburg

et our future and shape our destiny as a proudly African group.Job SummaryTo support the Operations Risk and Governance Senior Manager in efforts to ensure compliance with AFS policy requirements as w
Absa Group
Johannesburg
4 months ago
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Senior Research Analyst needed at Nedbank

Senior Research Analyst needed at Nedbank

rtner through proactive engagement and networking with internal and external stakeholders. Mitigate risk by managing research databases and meeting compliance and regulatory requirements through consu
Nedbank
Johannesburg
4 months ago
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TransUnion is looking for Compliance Analyst

TransUnion is looking for Compliance Analyst

vide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong partnerships with TransUnion businesses
TransUnion
Johannesburg
4 months ago
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Legal Manager needed at Sanlam

Legal Manager needed at Sanlam

ways Corporate legal function by providing expert legal advice, ensuring compliance, managing legal risks, and supporting business strategy. Oversee legal documentation, governance, litigation, and de
Sanlam
Johannesburg
4 months ago
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Senior Human Resources Business Partner needed in Johannesburg

Senior Human Resources Business Partner needed in Johannesburg

ng data and taking appropriate action.Render a professional service, educate stakeholders, mitigate risk and ensure adherence to legislation by consulting and providing guidance to business unit and t
Nedbank
Johannesburg
5 months ago
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Capitec Client Care is looking for Seller

Capitec Client Care is looking for Seller

g, insurance, corporate environment)Managing client and stakeholder relationships.Compliance within risk and regulatory frameworks.Qualifications (Minimum)A relevant tertiary qualification in Banking
Capitec Client Care
Johannesburg
5 months ago
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Assistant Relationship Manager needed at Old Mutual South Africa

Assistant Relationship Manager needed at Old Mutual South Africa

ive service to clients (statements; queries; transfers; terminations).Work closely with Compliance, Risk and Operations to ensure delivery and execution of remediation activities (AML/FATCA/CRS).Stric
Old Mutual South Africa
Pretoria / Tshwane
5 months ago
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Information Security Administrator at Nedbank

Information Security Administrator at Nedbank

ificationJob req: 141430Closing date: 18 August 2025Job FamilyInformation TechnologyCareer StreamIt RiskLeadership PipelineManage Self: OperationalJob PurposeTo support our Email and Web Security Team
Nedbank
Johannesburg
5 months ago
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Customer Service Center Manager needed in Midrand

Customer Service Center Manager needed in Midrand

ncluding the authorisation of expenditures and implementation of financial regulations. Manage high risk and problematic financial issues in area of accountability and contribute to the development of
Metropolitan
Johannesburg
5 months ago
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<em>Management</em> Accountant needed at Absa Group

Management Accountant needed at Absa Group

d review assumptions provided by business to support the forecastUnderstand and integrate Treasury, Risk, and Finance data from a BU perspective, where appropriate.Prepare and process all journals rel
Absa Group
Johannesburg
5 months ago
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Underwriter at Guard<em>risk</em>

Underwriter at Guardrisk

ecessaryPrepare and present regular reports on debtors statuses in internal forums.Identify trends, risk for process improvement in credit control and overall debtors management.Build strong relations
Guardrisk
Johannesburg
5 months ago
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Contact Center Agent needed in Centurion

Contact Center Agent needed in Centurion

Substantial understanding of how the Commercial Lines Industry operates. e.g. Trends, Auto Rating, Risk reductions etc. Logical thinker. Handle inbound and outbound calls efficiently and professional
Brolink
Johannesburg
5 months ago
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Volvo Financial Services is looking for Collections Officer

Volvo Financial Services is looking for Collections Officer

mandates, recovery and remarketing of assets.Reporting: This role reports to Head of Collections & Risk.Job ObjectivesDebtors control and portfolio monitoring: identification and collection of overdu
Volvo Financial Services
Johannesburg
5 months ago
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Service Consultant in Pretoria

Service Consultant in Pretoria

nt forex requests by following the relevant procedures and policies (e.g. FBN, bills and transfers).Risk And ComplianceMitigate risk by controlling counter and drop safe limits according to policy.Pre
Nedbank
Pretoria / Tshwane
5 months ago
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Marine at Sanlam

Marine at Sanlam

ds.Provide input to develop and execute claims strategies considering uncertainties, key decisions, risk management, and estimated associated costs.Understand and implement Santam Marines Treating Cus
Sanlam
Johannesburg
5 months ago
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Senior Internal Auditor in Johannesburg

Senior Internal Auditor in Johannesburg

tor in the Group Internal Audit team, youll play a pivotal role in strengthening our governance and risk management practices, while gaining exposure to a dynamic and evolving insurance landscape. Thi
Old Mutual South Africa
Johannesburg
5 months ago
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Team Lead needed at Capitec Client Care

Team Lead needed at Capitec Client Care

sable strategic information which informs the business regarding critical and measurable Credit and risk indicators.To ensure that the delivery within the area of responsibility aligns with the object
Capitec Client Care
Johannesburg
5 months ago
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Absa Group is looking for Compliance Officer

Absa Group is looking for Compliance Officer

nctions with guidance, insight and independent challenge in relation to Compliance and Reputational Risk management.Assisting the Private Side Compliance team to formulate, update and implement polici
Absa Group
Johannesburg
5 months ago
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Job for Client Specialist

Job for Client Specialist

bookUnderstanding of the SME environmentFinancial Services Industry (retail or other)Basel IICredit Risk regulatory requirementsData visualisation tools and technologiesIdeal:Knowledge of credit produ
Capitec
Johannesburg
5 months ago
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Nedbank is looking for Validation Officer

Nedbank is looking for Validation Officer

Requisition Number - 141249Closing Date - 08 August 2025Location - Menyln - PretoriaJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: OperationalJob PurposeTo i
Nedbank
Pretoria / Tshwane
5 months ago
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Graduate Trainee in Johannesburg

Graduate Trainee in Johannesburg

t of a collaborative team, working alongside some of the industrys top Client Servicing Brokers and Risk Management Consultants. This will enable you to gain workplace experience and training within t
myGwork - LGBTQ+ Business Community
Johannesburg
5 months ago
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Retail Business Manager needed in Pretoria

Retail Business Manager needed in Pretoria

usiness and business environment, and by consulting with relevant stakeholders. Manage all business risks and ensure compliance by following regulatory requirements and bank's internal policies and pr
Nedbank
Pretoria / Tshwane
5 months ago
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Compliance Manager in Johannesburg

Compliance Manager in Johannesburg

nance and OversightEstablish and maintain a central governance framework for conduct and reputation risk - related policiesCoordinate the periodic review and approval process for policies developed by
Absa Group
Johannesburg
5 months ago
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Finance Manager at Bidvest Bank Limited

Finance Manager at Bidvest Bank Limited

evant products and how this translates to acquiring and transactional revenue. Lead the Operational Risk committee for PBB FinancePEOPLE LEADERSHIP Embrace diversity in race, gender, religion. Diversi
Bidvest Bank Limited
Johannesburg
5 months ago
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Job for Client Specialist

Job for Client Specialist

e financial and other company resources under your control with due respect. Provide input into the risk identification processes and communicate recommendations in the appropriate forum., PROCESS Eng
Momentum
Johannesburg
5 months ago
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Business Intelligence Specialist at Nedbank

Business Intelligence Specialist at Nedbank

uidelines.Process Improvement: Continuously improve processes and identify innovation opportunities.Risk Management: Identify and mitigate risks within governance frameworks.Incident Resolution: Log a
Nedbank
Johannesburg
5 months ago
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