Finance, Compliance and Risk Officer

Finance/Accounting ~ SHERQ (Safety, Health, Risk, Quality)Johannesburg - Gauteng***: RISK AND COMPLIANCE OFFICER - BRYANSTON JHBMAIN PURPOSE OF ROLEProvide effective and efficient control and monitoring of all risk and compliance management activities within the COMPANY.REPORTS TOGovernance and Assurance ExecutiveTECHNICAL COMPETENCY REQUIREMENTS Knowledge...

A Medical Insurance Company based in Benoni, Gauteng is looking for a IT Governance, Risk and Compliance Specialist who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI standards...

Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business.DUTIES Implement risk management practices Provide assurance on the Fund's level of risk compliance Foster a risk and compliance awareness culture Provide project management support...

Degree in LawCertified Anti Money Laundering Specialist (CAMS) will be an added advantageMinimum of 2-5 years compliance-related experience is essentialInsurance and financial services industry experience is preferredPrimarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

Job Number 68927Job Type PermanentJob Title Risk and Compliance OfficerComputer Skills Ms OfficeIndustry Insurance BrokeringCity JohannesburgProvince Gauteng Establishing, implementing, and maintaining a regulatory compliance management framework and function within the business in accordance with the overall risk management framework and group and licence...

A Medical Insurance Company based in Benoni, Gauteng is looking for a IT Governance, Risk and Compliance Specialist who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI standards...

RPO Recruitment is seeking a highly skilled and experienced Head of Finance and Compliance to join our client's team. As the Head of Finance and Compliance, you will be responsible for overseeing all financial operations and ensuring compliance with regulatory requirements. You will work closely with the executive team to develop and implement financial...

Governance, Risk and Compliance Specialist SandtonOur well-established client is looking for a Governance, Risk and Compliance ("GRC") Specialist with 5+ years of experience with relevant Risk and Compliance experience.Salary: Market-Related CTCMinimum Requirements: Matric with Bachelor of Commerce (B Com) Degree (Finance / Accounting / Legal Certificate in...

Job briefWe are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...

Purpose of the role:The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance matters.Professional...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters.General:The Compliance...

Overview:The Finance Officer plays a critical role in managing the financial activities of the Church of the Holy Ghost. They are responsible for overseeing financial transactions, providing financial advice, and ensuring compliance with relevant regulations. The Finance Officer reports to the church leadership and works closely with internal and external...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Minimum Job Requirements A Degree in Risk Management, Security, or related qualification. A Degree in Risk Management is a primary requirement. Minimum 5 years experience in a Risk Management or similar role. Experience in a Health and Safety or related role a requirement, Experience in auditing, compliance and investigations is a requirement. Knowledge of...

We are looking for a vibrant, experienced Administrator for our client to provide secretarial, office management and administrative services to the Risk and Compliance Department.KEY RESPONSIBILITIES Prioritise and categorise in tray of the office daily. Prepare correspondence for internal memos, general notice, reports, presentation etc. Attend to office...

A Compliance Company based in Benoni is looking for a driven individual to assist the GRC Department in the development and maintenance of all Governance, Risk and Compliance Frameworks and Systems for the organisation, this will include forensics, internal audit and health and safety functions within the GRC Department.Key Performance Areas Compliance:...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor's degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa. Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of...

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a Compliance Officer.Job Summary:We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance purposes,...

Launch your Compliance Career, Our client in the Telecommunication industry is looking for a Junior Legal and Risk Analyst. This role, you will gain valuable experience while providing critical support to our operations. We are a collaborative team where you will have the opportunity to learn from experienced professionals and make a real impact on the...

This role will provide support to the South Africa CRCO in Compliance coverage of both South Africa and the East Africa countries of Kenya, Tanzania, Uganda and Zambia. It will also serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,...