Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 801 - 820 of 21914
  • Risk Ops Manager Nedbank Johannesburg, Gauteng Sep 08, 2024

    \ \ Requisition Details & Talent Acquisition ConsultantREQ 135752 Thembi MtshaliLocation: JohannesburgClosing date: 12 September 2024Job FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage…

  • \ \ Job Title: Senior Specialist Database Administrator (ADABAS)Position Reports to: Senior Specialist: Database AdministratorDivision: Strategy Enablement & ModernisationSub Division: Technology and…

  • Senior Risk Analyst Network Recruitment Johannesburg, Gauteng Sep 08, 2024

    \ \ The department of risk oversees that the risk reward profile of the trade books is fully understood by senior management…

  • Senior Risk Manager RMV Solutions Cape Town, Western Cape Sep 08, 2024

    \ \ Cape Town Competitive Salary Overview: Situated at our clients Cape Town Head Office, this role involves utilizing the vast pool…

  • \ \ Join a global brand with a strong local presence.With over 100 offices across 20 countries, our client is not just…

  • Corporate Counsel II JTJ Group Parow, Cape Town Sep 08, 2024

    Corporate Counsel II PaarlFull job descriptionSBA Communications is a leading independent owner and operator of wireless communications infrastructure, including towers, buildings, rooftops,…

  • Coverage Banker: Mid Corp KZN Nedbank Durban, KwaZulu-Natal Sep 08, 2024

    Job Requisition DetailsREQ#135488Location: Durban, KZNClosing Date: 23 August 2024Talent Acquisition: Bongiwe MchunuJob FamilySales and ServiceCareer StreamRelationship ManagementLeadership PipelineManage Self: Professional (MSP)Direct ReportHead…

  • \ Job SummaryThe Treasury Manager will play a crucial role in managing the company\\\'s liquidity, funding, and financial risk management activities. This…

  • Service Consultant Nedbank Cape Town, Western Cape Sep 08, 2024

    \ \ Service ConsultantRequisition Number 135828Closing Date 09 September 2024Location Brackenfell Cape TownJob FamilySales and ServiceCareer StreamClient ServiceLeadership PipelineManage Self: Technical (MST)Job…

  • Junior Risk Advisor Nedbank Durban, KwaZulu-Natal Sep 08, 2024

    \ Job ClassificationREQ: 134040 Melissa CloeteLocation: Durban Umhlanga RocksClosing Date: 11 September 2024Job FamilySales And ServicesCareer StreamSalesLeadership PipelineManage Self: TechnicalFAIS AffectedFAIS Affected…

  • PRIMARY TASKS: The Group Occupational Health and Safety (OHS), Sustainability and Risk manager (the Manager) has to ensure that the Group complies,…

  • Risk and Compliance Officer Network Recruitment Johannesburg, Gauteng Sep 07, 2024

    \ \ In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments this includes…

  • Risk and Compliance Officer Network Recruitment Johannesburg, Gauteng Sep 07, 2024

    \ \ We have a list of clients who are eagerly seeking a well rounded and experienced Risk and Compliance Officer to…

  • Service Consultant Nedbank Robertson, Western Cape Sep 07, 2024

    \ Job ClassificationRequisition Number 135736Closing Date 04 September 2024Location Robertson Cape TownJob FamilySales and ServiceCareer StreamClient ServiceLeadership PipelineManage Self: Technical (MST)Job PurposeTo…

  • Corporate Counsel II JTJ Group Paarl, Western Cape Sep 07, 2024

    Corporate Counsel II paarlFull job descriptionSBA Communications is a leading independent owner and operator of wireless communications infrastructure, including towers, buildings, rooftops,…

  • The Treasury Manager will play a crucial role in managing the companys liquidity, funding, and financial risk management activities. This role is…

  • Corporate Legal Counsel and Company Secretary EDF Renewables Cape Town, Western Cape Sep 07, 2024

    \ ROLES AND RESPONSIBILITIESMain purpose of the role:The Legal Counsel and Company Secretary will specialize in corporate governance and company secretarial services,…

  • Chief Operations and Risk Officer Edge Executive Johannesburg, Gauteng Sep 07, 2024

    \ Key Requirements: B degree in Finance/Management/Strategy MBA / Masters / Post grad qualification in a related field would be advantageous 10…

  • Manager: Transactional ABSA Sandton, Johannesburg Sep 07, 2024

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

  • Money Laundering Investigator Nedbank Johannesburg, Gauteng Sep 07, 2024

    \ \ Job Req135612Closing Date05 September 2024LocationSandtonTalent Acquisition ConsultantPoppy MlotshwaJob PurposeTo investigate unusual and/or suspicious transactions that may fall within the ambit…