Risk Monitoring Jobs in South Africa

REQUISISTION DETAILS REQ 146051 Thembi MtshaliLocation: JohannesburgClosing Date: 2 June 2026Job Family Risk Audit and ComplianceCareer Stream Conduct RiskLeadership Pipeline Manage Self ProfessionalJob Purpose The role exists to support effective conduct risk management through specialist conduct...

Assurance Professional Practice - Senior Manager (Audit Technical)SummaryAs an assurance audit technical senior manager you will be responsible for providing technical support on International Standards on Auditing (ISAs) and the EY Global Audit Methodology (GAM) to audit teams primarily in South Af...

Assurance Professional Practice - Senior Manager (Audit Technical)SummaryAs an assurance audit technical senior manager you will be responsible for providing technical support on International Standards on Auditing (ISAs) and the EY Global Audit Methodology (GAM) to audit teams primarily in South Af...

To enable the execution of Compliance Risk Management processes and activities within Africa Regions and Offshore. To consistently embed compliance frameworks across the countries as well as strengthen governance reporting and control discipline. The role shapes enterpriselevel compliance capability...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse bui...

Reference: JHB003513-JW-1Prism Placements is looking for a dynamic Internal Auditor Risk Governance and Compliance Specialist for this growing business to support the Head of Risk in the execution of the organisations risk governance monitoring and control assurance activities.Duties & Responsibili...

Senior Know Your Customer (KYC) AgentSalary: R15 000 R20 000 per month (dependent on experience)Job Type: Permanent In-officeAbout the CompanyA leading international telecommunications and digital services provider is seeking a Senior Know Your Customer (KYC) Agent to join its compliance and risk...

Assurance Professional Practice - Senior Manager (Audit Technical)SummaryAs an assurance audit technical senior manager you will be responsible for providing technical support on International Standards on Auditing (ISAs) and the EY Global Audit Methodology (GAM) to audit teams primarily in South Af...

Job Title: Senior Manager - Risk and Compliance (Group Level)Department: ComplianceLocation: Cape TownRole Purpose: This role serves as the architect custodian and strategic leader of the Groups Governance and Compliance ecosystem. The role operates at a Group level across multiple regulated entitie...

DescriptionThe OPFA is inviting applications from members of the public to serve on the ARC of the OPFA for a period of three (3) years. The overarching role of the ARC is to review monitor and advise the Accounting Authority on the adequacy and effectiveness of the OPFAs internal controls financial...

Takealot Fulfilment Solutions (TFS) we are on a mission to revolutionise e-commerce logistics in South Africa. With cutting-edge technology and a relentless pursuit of operational excellence we empower businesses and drive economic growth. By joining TFS you step into a future-focused environment wh...

Job SummaryWe are seeking a detail-oriented and proactive Mid-Level Compliance Officer with 23 yearsof experience to support daily compliance operations fraud monitoring and merchant duediligence. The successful candidate will play a key role in ensuring adherence to internalpolicies regulatory requ...

Requisition Details & Talent Acquisition Contact REQ NO: 145530Talent Acquisition Specialist: Lerato SitholeLocation: NelspruitClosing Date: 17 April 2026Job Family CreditCareer Stream Credit ManagementLeadership Pipeline Manage Self: ProfessionalJob Purpose The Credit Managers objective is to asses...

Requisition Details & Talent Acquisition Contact REQ NO: 145530Talent Acquisition Specialist: Lerato SitholeLocation: Mpumalanga/ LimpopoClosing Date: 22 May 2026Job Family CreditCareer Stream Credit ManagementLeadership Pipeline Manage Self: ProfessionalJob Purpose The Credit Managers objective is...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

DescriptionJOB PURPOSE AND PROFILE:The purpose of the role is to provide specialist expertise and support to the Manager: Risk Management by facilitating and guiding in risk assessment risk mitigation plan risk reporting and risk monitoring including fraud prevention ethics management universal comp...

Job Classification REQ#144238Location: Cape Town South AfricaClosing Date: 25 March 2026Talent Acquisition: Bongiwe MchunuJob Family Investment BankingCareer Stream Specialised FinanceLeadership Pipeline Manage Self: ProfessionalFAIS Affected Job Purpose To assist with conceptualising; identifying;...