Graduate Program in Compliance Risk

A leading global bank in South Africa seeks graduates for its Learnership Programme in Independent Compliance Risk Management. This one-year program offers practical experience in compliance risk management, focusing on identifying and mitigating compliance risks across various business lines. Candidates with strong communication and analytical skills are...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Market Risk GraduateRecruiter:Network RecruitmentJob Ref:NFP016378/HNDate posted:Monday, November 24, 2025Location:Johannesburg, South AfricaSUMMARY:Kickstart Your Career in Market Risk — Graduate OpportunityAre you a sharp analytical thinker with a passion for financial markets?A leading consulting firm is looking fornew graduates or candidates with up to...

A dynamic financial institution is offering a Graduate Program in Credit Risk based in Johannesburg. This 18-month program provides hands-on experience in areas such as Credit Risk Modelling, Data Management, and Digital Lending Strategies. Candidates should have a Masters or Honours in relevant fields and develop key skills in SAS, SQL, and Python. Join a...

A dynamic financial institution is offering a Graduate Program in Credit Risk based in Johannesburg. This 18-month program provides hands‑on experience in areas such as Credit Risk Modelling, Data Management, and Digital Lending Strategies. Candidates should have a Masters or Honours in relevant fields and develop key skills in SAS, SQL, and Python. Join a...

South Africa Learnership Graduate Program – ICRM (2025) Join Citi's one‑year Learnership Programme in the Independent Compliance Risk Management (ICRM) team. After training, graduates may apply for permanent roles. Program Overview Immersive exposure to compliance risk management across various business lines. Learn to identify, assess, and mitigate...

**Purpose of the Position**: Working in close association with the Senior Manager of IT Governance, Risk & Compliance to ensure that the IT Risks are pro-actively mitigated and managed through the development and implementation of policies and procedures. **Key Performance Objectives** **IT Governance**: - Work closely with the team to implement...

A consulting firm based in Johannesburg is seeking a Legal Compliance Officer. The successful candidate will ensure that all business licenses are obtained, develop compliance assessment programs, and ensure all employees are licensed in accordance with legal requirements. Candidates must be recent Legal graduates with at least 2 years of auditing...

Short Intro and About the Job The Danone Ascend Graduate Development Program is designed to address the Skills and Talent Needs for the future within functions that are pivotal in our Strategic direction. The program aims to develop the next generation of Danoners through a 24-month structured development program. General Responsibilities Participate in...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank. **Responsibilities**: - Monitor compliance...