Risk Officer

Position Description:Risk Officer Position Description: This exciting and challenging position has arisen within the Security Risk Department of TFG Services. As a Risk Officer, you would need to maintain and monitor security, health and safety standards, procedures and policies in accordance with the Security Risk Department. Your responsibilities will be...

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available.Risk and Compliance OfficerThe core purpose of a Risk and Compliance Officer is to ensure that MANCOSA operates in compliance with relevant laws, regulations,...

Overview Area: Durban Salary: Market Related Ref: AN Our client in Durban is looking to hire a Security, Risk, and Safety Officer for a 2-Year Contract position. Matric certificate required Relevant tertiary qualification and SAMTRAC Minimum 3-5 years' experience in a Safety and Security Officer role Must be PSiRA Grade A registered.

Position Summary:Responsible for of legal, tax, financial and risk management of third-party agents(3PA) for the Area.Key Functions and Accountabilities: Define and set targets to improve financial controls on business with 3PA Responsible for achievement of all targets in BA relating to 3PA Review and approve tax filing in relevant countries. Raise alerts...

Risk AnalystPrimary Job PurposeEnsure that all risks are identified, documented and managed effectively within the organisationby embedding the Bank's Risk Management approach. Keeping the various Business Units and the Bank up to date with Risk factors on an Operational level, as well as Regulatory requirements with regard to risk management.Qualifications...

JAM is no ordinary Company. The words, conventional and average are not part of our vocabulary.It takes a front footed, passionate person to exceed in JAM. We love people that think out the box & who are able to bring the best out of other people whilst maintaining world class standards.So if you want to work hard and make your life count then JAM is the...

Job ID: 76328Date Posted: Posted 4 hours agoLocation: DurbanJob Title: RISK MANAGER - DURBAN - KWAZULU NATALKey performance areas: Maintain internal control over Financial Reporting environment Project management business process flow updates including performing financial risk assessments and designing new or updates to internal control environments Review...

Join Our Team as a Receptionist & Insurance Assistant at Global Risk ManagementAre you a dynamic and versatile individual with a passion for excellent customer service and an interest in the insurance industry? GRM is seeking a Receptionist & Insurance Assistant to join our team and play a pivotal role in providing top-notch service to our clients.Position:...

Responsible for maintaining acceptable levels of ICT Risk, executing and overseeing implementation projects to continuously keep the ICT department prepared and in line with audit and corporate governance expectations, and applicable legislation. Effecting ICT Risk mitigation strategies based on contemporary research, best practice principles and best of...

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. Expert knowledge of FAIS and FICA and all the regulations. Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board Notices....

Job Advert Summary:Our company is a private equity and private debt Fund based in Durban reporting to the KwaZulu-NatalDepartment of Economic Development, Tourism and Environmental Affairs (EDTEA). The Fund seeks to appoint an experienced and suitably Legal Officer.Ancillary activities will include providing support to the legal and compliance function in...

Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category 1)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***In line with our Company's expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to growing our client base and...

Qualifications: Minimum of 3-5 years' experience in compliance or risk within the retail industry.Legal, accounting or other relevant qualifications.CISA member advantageous. Excellent knowledge and understanding of the retail industry.Responsibilities: ComplianceReport to the Group Compliance & Ethics Officer.Assist management in ensuring it complies with...

Duties Ancillary activities will include providing support to the legal and compliance function in transaction execution and posttransaction monitoring for the company. Provide prompt legal advice to the company in respect of project finance transactional law, equities and financial services law, procurement law, employment law and social media law with a...

MAIN PURPOSE OF THE ROLEThe Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to prevent...

Purpose of the job:To assess, co-ordinate and monitor the total safety and environmental function for the relevant business unit to ensure compliance with all legislation regarding all workplace activities and the use of plant, equipment, and substances. The role has a strong focus on training, continuous knowledge sharing and building a safety culture in...

Legal & Compliance Officer- Qualifications_ Relevant Legal Degree a must. Minimum of 5 years' experience within the Engineering/Construction Industry and working with NEC Contracts- Responsibilities_ Implement and manage an effective legal compliance program. Manage NEC 3 Contracts, report to the Head of Projects, on all contract issue. Experience with...

The Payroll Officer will perform a variety of day-to-day administrative support duties for the preparation and processing of the AHRI monthly payroll using the Sage 300 People Payroll system. The Payroll Officer will also provide information and assistance to employees, regarding payroll, benefits. High regard for Confidentiality is required.Minimum...

Our client in the Transport & Logistics Industry requires a SHERQ Officer to effectively and efficiently assist the National HSSE Compliance Manager to implement, maintain, review and continually improve the Safety, Health, Environmental, Risk and Quality Management system, strategies, procedures and policies, whilst ensuring compliance with the applicable...

JNR SHE Officer - Mobeni MINIMUM 23 Years' Relevant experience inMANUFACTURING environment- SAMTRAC:- Risk Assessment: Knowledge of ISO Management Systems:- Matric/Grade 12:- MUST have clear Criminal record - will be**verified