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transaction risk investigator jobs
Jobs 61 - 80 of 21914
  • Adviser AIFA: Relationship Banking (FAIS) Absa Bank Limited Vanderbijlpark, GP, ZA Apr 22, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Adviser AIFA: Relationship Banking (FAIS) Absa Bank Limited Strubens Valley, GP, ZA Apr 22, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • Develop a fraud risk management strategy, and execution thereof. Create awareness on and drive the implementation of a fraud risk management strategy…

  • Department: Risk Management Job Summary: The Assistant Manager Enterprise Risk Management and Business resilience is responsible for supporting the implementation and maintenance…

  • People Consulting Manager OD, Change, Talent EY Johannesburg, GP, ZA Apr 22, 2025

    People Consulting - Manager People Consulting shapes and delivers the part of business strategy that depends on people. As a Human Capital…

  • Operations and Trade Support Specialist UBS Johannesburg, GP, ZA Apr 22, 2025

    South Africa Operations Investment Bank Job Reference # 315998BR City Johannesburg Job Type Full Time Your role Are you a dynamic team…

  • Actuarial Senior Manager EY Johannesburg, GP, ZA Apr 22, 2025

    We're currently looking for a Life or Non Life Actuarial Senior Manager to join our Actuarial practice in Johannesburg or Cape Town.…

  • A well established financial services business is seeking to appoint an Operational Risk Specialist for a 6 month fixed term contract Qualifications:…

  • Manager Transaction Diligence Cape Town EY Cape Town, WC, ZA Apr 22, 2025

    Transactions Due Diligence Manager CPT At EY, you'll have the chance to build a career as unique as you are, with the…

  • Assistant Manager Transaction Diligence JHB EY Johannesburg, GP, ZA Apr 22, 2025

    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Senior Manager Transaction Diligence Johannesburg EY Johannesburg, GP, ZA Apr 22, 2025

    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Senior Investigator eThekwini Municipality eThekwini, KwaZulu-Natal Apr 22, 2025

    To conduct investigations, gather information to present at criminal/civil hearings and disciplinary hearings. Key Responsibility Areas Inspect and investigation of areas that…

  • Security & Risk Manager Phoenix Recruitment Pretoria, Gauteng Apr 22, 2025

    Duties:Lead and manage the security team to ensure the safety and security of guests, staff, and property. Develop and implement comprehensive security…

  • Cash Product Manager, Southern Africa Standard Chartered Johannesburg, Gauteng Apr 22, 2025

    About Corporate & Investment Banking (CIB)For more than 170 years we\'ve support clients with their transaction banking, financial markets, corporate finance and…

  • Senior Investigator eThekwini Municipality eThekwini, KwaZulu-Natal Apr 22, 2025

    To conduct investigations, gather information to present at criminal/civil hearings and disciplinary hearings. Key Responsibility Areas Inspect and investigation of areas that…

  • Manager Credit Risk Jelocorp Group Johannesburg, Gauteng Feb 10, 2024

    \ Main purpose of the Job: To carry out comprehensive credit risk management for the branch Duties & Responsibilities: To analyze credit…

  • Manager Credit Risk Jelocorp Group Johannesburg, Gauteng Feb 10, 2024

    \ Main purpose of the Job: To carry out comprehensive credit risk management for the branch Duties & Responsibilities: To analyze credit…

  • ASSOCIATE DIRECTOR: TRANSPORT (Transaction Advisory) Elev8 Johannesburg, Gauteng Feb 03, 2024

    Job Summary ASSOCIATE DIRECTOR: TRANSPORT (Transaction Advisory) JHB, Gauteng (South Africa) OR REMOTE INDEPENDENT CONTRACTOR (Contract ends March 2025) Start Immediately! Competitive…

  • https://www.mncjobs.co.za/company/kontak-recruitment
    Risk Officer (jb1114) Kontak Recruitment 5 - 10 Years Industria West, Johannesburg Aug 31, 2021

    Risk Officer (JB1114) Location: Industria West, Johannesburg  Salary: R25 30 000 per month (Total Cost to Company) Manufacturing company with a national…

  • https://www.mncjobs.co.za/company/frogg-recruitment-sa-1584711845
    Risk Benefit Administrator Frogg Recruitment SA 3 - 5 Years Rivonia Sandton Johannesburg May 19, 2020

    Risk Benefit Administrator Rivonia Sandton Johannesburg Gauteng   Well established company in the Employee Benefit industry is looking for a Risk Benefit…