Risk & Compliance Officer

Introduction Through our clientfacing brands the Momentum Metropolitan Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from walks of life to achieve their financial goals and life aspirations.Role Purpose To manage the Risk team and...

Introduction Through our clientfacing brands the Momentum Metropolitan Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from walks of life to achieve their financial goals and life aspirations.Role Purpose Data Analyst will be...

Gauteng, Centurion Annually Cost To Company (Market related)A well-established business is seeking to appoint a Specialist: Compliance RiskTo identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout.Qualifications & Experience: A relevant...

VACANCY ADVERT - COMPLIANCE OFFICERJob 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...

Gauteng, CenturionAnnually Cost To Company (Market related)A well-established business is seeking to appoint a Specialist Compliance RiskTo identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company.Qualifications & Experience: A...

IntroductionThrough 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 PurposeThe Exchange Control Compliance...

Job Advert Summary:To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company.Provide the reporting on the regulatory compliance risks to Management.Provide and ensure compliance reporting in terms of legislation to all applicable...

Job Advert Summary:To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory Bodies...

Gauteng, Centurion Negotiable NegotiableMonthly Cost To Company (Market related)NEW VACANCY ALERTOur client in the Finance/Insurance industry seeks to fill the role of Compliance Officer to join their operations in Centurion, Gauteng.Responsibilities and work outputs: Implement and manage an effective compliance program through the development and management...

Qualifications & Experience: A relevant tertiary qualification in Law, and Certificate in Compliance Management Professional accreditation as a Compliance Practitioner with the Compliance Institute of SA (CPrac) 5 years Compliance principles implementation (end to end)Critical Competencies Microsoft Office Knowledge of risk management principles Knowledge /...

Company DescriptionOUTsurance has been propelling the South African insurance industry forward for the last 25 years. As leaders in the field, we're always looking for innovative ways to create digitally-advanced solutions, without losing sight of our human values.Our continued success can be attributed to OUTstanding employees who set the bar high with...

Monitoring and Evaluation ~ Risk Management ~ ManagementCenturion***: Risk and Compliance ManagerCenturionTotal Cost to Company: US dollar ($ US dollar ($)6465 per month3 years (renewable) contractPurpose:My client is an intergovernmental organization that serves as a platform for peer learning and exchangefor the African ministries of finance, budget, and...

Compliance Officer with LLB, Legal or Compliance qualifications and minimum 5 years' compliance experience in the Financial Services Industry, required to implement the compliance strategy aligned to the compliance monitoring plan to comply with applicable regulatory requirements.Minimum requirements: LLB, Legal or Compliance Degree essential Minimum 5...

Specialist: Compliance Risk Permanent JHB00320 Finance Gauteng, Centurion R R Annually Cost To Company (Market related) A leading financial services client in Centurion is now hiring a Specialist in Compliance Risk with a minimum 5 years of experience in endtoend compliance implementation.Minimum Requirements A relevant tertiary qualification in Law, and...

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 finance...

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 finance...

Job ID: 60740Date Posted: Posted 5 hours agoLocation: Centurion, RoodepoortJob Title: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG To co- ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. Ensure all new Site Owners and...

IntroductionThrough 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 PurposeTo partner with business to enable...

Requirements: BCom / LLB / Admitted Attorney 10 years of experience in Financial Crimes Compliance 10 years of relevant compliance, risk or regulatory experience Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control Knowledge of all FCC related laws, rules, regulations and codes of conduct Understanding of South...

Introduction Through our clientfacing brands the Momentum Metropolitan Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from walks of life to achieve their financial goals and life aspirations.Role Purpose Managing and protecting...