Compliance and Risk Manager

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The Exchange Control...

Roles and Responsibilities Role Summary: The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threat to company.The Compliance Manager acts as the primary liaison and owner for all risk related due...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

As a Risk and Compliance Manager at Hello Group Recruitment, you will be responsible for ensuring that our merchant services provider, Hello Pay, operates within all regulatory and operational risk frameworks. This critical role will focus on risk assessment, regulatory compliance, fraud prevention, operational resilience, and overall risk management...

Hello Group is a pioneering South African company with a bold mission: to create innovative, integrated consumer and business services for migrant and marginalized communities. Our focus is on providing low-cost, easily accessible, and simple-to-use financial solutions, all powered by cutting-edge technology.The role of the Risk and Compliance Manager will...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**Manager: IT Security Governance, Risk & **Compliance** **Centurion** **R742 942** An innovative and leading supply chain solutions provider is looking to employ an IT Security Governance, Risk & Compliance Manager to establish and maintain a framework that provides assurance that information security and strategies are aligned with and support business...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS: Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

**Introduction** - Are you ready to lead and innovate within a forward-thinking financial services organization? Momentum Group is seeking a dynamic **Integrated Assurance Manager** to oversee and execute our cutting-edge assurance framework, enabling the achievement of strategic objectives. We are looking for a seasoned professional with a deep...

We are seeking a highly skilled Risk and Compliance Manager to join our team at Hello Group Recruitment. As a leading South African company, we are committed to creating innovative, integrated consumer and business services for migrant and marginalized communities.The successful candidate will be responsible for ensuring that our merchant services provider,...

What You'll DoThe Compliance Manager will be responsible for ensuring that the organization complies with all relevant laws, regulations, and industry standards related to occupational health and safety, environmental sustainability, and risk management.Develop and implement compliance programs to ensure adherence to regulatory requirements and industry...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Money (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose To manage...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

Network Recruitment is seeking a Compliance and Sustainability Manager to join our team. The ideal candidate will be responsible for ensuring compliance with health, safety, and environmental regulations while fostering a culture of safety within the organization.Key Responsibilities:Develop and implement effective HSE policies and procedures in compliance...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Key ResponsibilitiesThe IT Risk Manager will be responsible for:Developing and implementing policies and frameworks for IT risk management.Performing and monitoring IT risk assessments.Providing assurance on material IT risk exposures to the company CRO and Executive Committee.Driving the embedment of applicable information technology regulatory and...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing...

**Introduction** **Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page. **Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through...

Job OverviewWe are seeking a highly skilled Risk Management Expert to join our team at the Agricultural Research Council. The ideal candidate will have extensive experience in managing risk management departments in a similar environment.The successful candidate will be responsible for developing and implementing the department's business plans, monitoring...