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transaction risk investigator jobs
Jobs 301 - 320 of 21914
  • Compliance and Risk Manager Flink Centurion, Gauteng Feb 23, 2025

    Roles and Responsibilities Role Summary: The purpose of the role is to ensure that the company remains compliant with relevant legislation and…

  • Credit Risk Underwriter iLaunch Cape Town, Western Cape Feb 23, 2025

    Closing Date: 2025 03 07Job Type: PermanentJob Level: SkilledExperience: Between 3 5 YearsEE/AA: NoSummaryPermanent Opportunity Cape TownA Leading Financial Services client requires…

  • Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Chief Risk Officer Network Recruitment South Africa - Namibia Feb 23, 2025

    Hey there, risk mastermind! Are you the kind of leader who lives and breathes credit risk? Do you get a thrill from…

  • Enterprise Risk Analyst Watershed Consulting Durban, KwaZulu-Natal Feb 23, 2025

    Job DescriptionWe are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of…

  • Plans and directs the procedures, operations and critical outcomes associated with the Investigations unit, through the alignment and implementation of functional plans…

  • Sales Credit Risk Intern Momentum Group South Africa Feb 23, 2025

    Closing Date 2025/02/23 Reference Number MMH250214 1 Job Title Sales Credit Risk Intern Position Type Temporary Role Family Operations Cluster Momentum Life…

  • TMU Specialist JTJ Group Gauteng Feb 23, 2025

    TMU Specialist GautengJob SummaryOur client, a leading player in the corporate banking industry, is seeking a TMU Specialist to join their team.…

  • TMU Specialist (12 month contract) Isilumko Staffing Johannesburg, Gauteng Feb 23, 2025

    Job SummaryOur client, a leading player in the corporate banking industry, is seeking a TMU Specialist to join their team. If you…

  • Treasury Risk Senior Manager Network Recruitment Johannesburg, Gauteng Feb 23, 2025

    Key responsibilities: Lead and manage treasury risk projects, from planning to delivery, ensuring compliance with regulatory requirements. Oversee financial risk, liquidity, cash…

  • IT Support Specialist RareCruit Western Cape Feb 23, 2025

    A Fintech leader in South Africa is looking for a skilled IT Support Specialist to take charge of their IT functions within…

  • Transaction Coordinator KWEden George, WC, ZA Feb 23, 2025

    We're Hiring: Transaction Coordinator - Real Estate | Keller Williams George Are you a detail oriented, highly organised professional with a real…

  • Banker, Relationship Enterprise Prtfolio Standard Bank Durban, KwaZulu-Natal Feb 23, 2025

    Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…

  • My client, a leading and well known Retailer based in Montague gardens requires a competent and experienced Credit Risk Analyst to join…

  • Compliance & FS Governance Risk Officer Vodafone Midrand, Johannesburg Feb 23, 2025

    .When it comes to putting people first, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the Top Employer…

  • Property Risk Surveyor (Gauteng) Sanlam Midrand, Johannesburg Feb 23, 2025

    Who are we?MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients superior value…

  • Teller ABSA Mogwase, North West Feb 23, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Specialist, Market Abuse Surveillance Standard Bank Johannesburg, Gauteng Feb 23, 2025

    Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…

  • Faculty Department Cape Peninsula University of Technology > Facility Management > Protection Services Campus/ Location Bellville Campus Bellville, Cape Town, WC ZA…

  • Private Debt Dealmaker Futuregrowth Southern Suburbs, WC, ZA Feb 23, 2025

    Key responsibilities of the position Deal origination This includes: Sourcing and evaluating appropriate investment opportunities for the various Futuregrowth managed funds; Developing…