conduct risk jobs

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Market Conduct Analyst

Guardrisk
South Africa

Introduction- Guardrisk, part of Momentum Group Limited, is South Africa’s leading provider of cell captive business and alternative risk transfer solutions, offering tailor-made risk financing and access to professional reinsurance markets. As the market leader, we specialise in innovative cell captive structures that allow clients to operate their own insurance products within a ring-fenced...

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a day ago

Employee Conduct Investigator

Nedbank
Johannesburg

Requisition Details & Talent Acquisition Contact- REQ: 138211 - Michelle Thabethe- Location: 135 Rivonia Road, Sandton- Closing date: 07 March 2025- Reports to- Head: Employee Conduct Investigations- Cluster/ Division- Group Compliance: Reputational Risk and Ethics.- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self: ProfessionalJob...

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19 hours ago

Head of Legal, Compliance and Risk (Medical Malpractice)

Ad Hoc Client - 8820950
Gauteng

Do you thrive in the dynamic world of legal risk management? Are you a seasoned legal professional with a deep understanding of medical malpractice and road accident fund (RAF) claims? If you're a leader who can navigate complex legal landscapes and ensure organizational compliance, then we want to hear from you! We are seeking a highly motivated and experienced Head of Legal, Compliance &...

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an hour ago
Hybrid

Consultant - Risk Consulting

Marsh & McLennan Companies
Gauteng

Company Marsh Overview We are seeking a talented individual to join the Advisory, Risk Consulting division at Marsh. This role will be based in Sandton, hybrid and has a requirement of working at least three days a week in the office. The Consultant will play a critical role in the preparation and quantification of complex property damage insurance claims. This position requires a deep...

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an hour ago

Anti-Money Laundering Analyst: SLS: Sanlam Risk & Savings: Bellville: PG 8

Sanlam
Bellville

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of the following business units Retail Mass, Corporate, Risk and Savings, Glacier and various business enabling functions. The Sanlam Life and Savings Office provides...

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an hour ago

Senior IT Auditor: Risk-Based IT Assurance Lead

Tumaini
Midrand

A financial services audit firm in Midrand is seeking an experienced IT Auditor. You will develop and execute the Internal Audit IT plan, conduct risk assessments, and ensure compliance with relevant legislation. The ideal candidate has a degree in Accounting or Information Systems, CISA certification, and 5-7 years of IT audit experience in banking or financial services. Competitive salary with...

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an hour ago

Commercial Credit Analyst — Risk & Portfolio Insights

Absa Group
Bloemfontein

A prominent financial institution is seeking a Credit Analyst in Bloemfontein to conduct in-depth credit assessments and risk analysis on clients. The ideal candidate will have a Bachelor's Degree in Business or a related field and at least five years' experience in credit risk. Responsibilities include monitoring client performance, managing credit risks, and compiling necessary reports. Strong...

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an hour ago

On-Site Risk Manager — Public Sector Compliance

Interdot Solutions
Pretoria

A regional solutions firm in Pretoria seeks a full-time Risk Manager responsible for assessing, identifying, and mitigating organizational risks. The candidate will conduct risk assessments, develop strategies, and ensure compliance with regulations. Required qualifications include an undergraduate degree at NQF level 6/7, 3-5 years' experience in public service, and managerial experience in a...

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an hour ago

Senior Forensic Investigator – Fraud, Risk & Compliance

Absa Group Limited
Randburg

A leading financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough investigations into fraud, theft, and misconduct. The ideal candidate will have a strong background in forensic investigation and financial crime risk assessment, alongside relevant qualifications. Responsibilities include evidence collection, stakeholder engagement, and reporting to...

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an hour ago

Risk Assurance & Quality Audit Specialist

JustTheJob.co.za
Johannesburg

A leading insurance provider in Johannesburg is seeking a Risk Assurance Specialist. This role involves conducting quality assurance reviews and supporting compliance processes. Applicants should have a relevant Bachelor's degree, knowledge of risk management, and strong analytical skills. The candidate will work within the Quality Assurance function to enhance operational governance and service...

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an hour ago

Credit Risk Specialist

Old Mutual
Johannesburg

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This is an exciting opportunity to play a meaningful role in shaping and strengthening credit risk management across the Old Mutual Limited Group. Operating within the Second Line of Defence, the Credit Risk Specialist provides independent...

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an hour ago

Third Party Risk Management (IT Risk & Governance)

Ovations Talent Sourcing
Johannesburg

This is a 5 – month contract (renewable) with our client. Senior IT Vendor Risk Manager (Third Party Risk Manager) In this high‑impact role, you will ensure that our vendors meet the world‑class security standards required to protect millions of financial transactions. You will lead the charge in auditing, due diligence, and risk mitigation, ensuring our growth is never compromised by...

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an hour ago

Strategic Risk & Insurance Specialist

FNB Namibia
Johannesburg

A leading financial services group in Johannesburg is seeking a Risk Insurance Specialist to assist in managing the insurance portfolio, including claims processing and stakeholder engagement. The ideal candidate requires a qualification in insurance or finance and at least 3 years’ experience in a similar role. Responsibilities include coordinating with brokers, performing claims management, and...

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an hour ago

Senior Regulatory Compliance & Risk Auditor

Concentrix
Cape Town

A leading service provider in Cape Town seeks a Regulatory Compliance Officer to oversee compliance and risk management practices. You will conduct audits and reviews to ensure adherence to regulatory standards, identify risks, and provide improvement recommendations. Ideal candidates will have strong interpersonal skills and knowledge of financial regulations. This role requires the ability to...

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an hour ago

Actuarial Risk Analyst – Life & Non-Life Regulation

South African Reserve Bank
Pretoria

A governmental financial authority in Pretoria is seeking professionals for actuarial roles focused on supervising life and non-life insurance risks. Candidates will conduct on-site analyses, ensure compliance with standards, and maintain necessary statutory returns. Involvement in projects and knowledge transfer within the Prudential Authority is essential. Strong actuarial skills and experience...

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an hour ago
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Graduate Accountant – Balance Sheet & Risk Analyst

faurecia S.A.
Cape Town

A global automotive technology leader in Cape Town seeks a graduate for a Financial Accounting role. The candidate will be responsible for reconciling monthly Balance Sheet positions, conducting risk analysis, and performing Customs clearance procedures. Ideal candidates will hold a Bachelor’s degree in Financial Accounting with strong analytical, problem-solving, and Excel skills. This role...

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an hour ago

Junior Accountant – Balance Sheet & Risk Analysis

Faurecia Services Groupe
Cape Town

A global automotive technology group is seeking an accountant to manage financial operations, including reconciling balance sheets and conducting risk analysis. The ideal candidate will possess a Bachelor's degree in Financial Accounting and demonstrate strong analytical and Excel skills. This role offers opportunities in a dynamic environment committed to sustainability and innovative solutions....

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an hour ago

Credit Risk Analytics Associate

Capitec
Stellenbosch

A leading bank in South Africa is seeking an experienced credit analyst to optimize credit intelligence performance and minimize credit risk. The role involves conducting complex quantitative data analysis and developing statistical models to assist in credit decision-making. Qualified candidates will have a Bachelor's degree in Finance or Statistics and relevant experience in retail credit...

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an hour ago

Manager : Risk Management

Interdot Solutions
Pretoria

Introduction This is a full-time, on-site role for a Risk Manager located in the Pretoria Head Office. The Risk Manager will be responsible for assessing, identifying, and mitigating risks that could impact the organization. Duties & Responsibilities - Day-to-day tasks include conducting risk assessments. - Developing risk management strategies. - Monitoring and reporting on risk indicators,...

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an hour ago

Risk Assurance Specialist

JustTheJob.co.za
Johannesburg

Risk Assurance Specialist - Jhb Santam Broker Solutions has a position available for a Risk Assurance Specialist who will be based at Hill on Empire in Parktown. This position falls under the Quality Assurance function, which operates with a management mandate, providing independent, objective assurance and advisory services to assist the business in enhancing overall operational governance,...

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an hour ago
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