Compliance and Risk Manager

Job Information:Job Opening IDZR_1170_JOBHours of workFlexibleIndustryFinancial ServicesLocation TypeIn OfficeSalaryR25 000-R30 000Remuneration TermPer MonthProvinceWestern CapeCityCape TownCountrySouth AfricaOur client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight...

Key Responsibilities:Policies and Procedures: Review and implement all policies and procedures applicable, and ensure training is provided on key policies.Risk Management: Collation and support all functional areas on risk management and conduct assessments to identify and analyse risks.Compliance: Handle the processing of payments to vendors, suppliers, and...

Send an email about this job to a friend or to yourself. We're looking for a Risk & Compliance Officer to join our team Key Responsibilities: Policies and Procedures:Review and implement all policies and procedures applicable, and ensure training is provided on key policiesRisk Management:Collation and support all functional areas on risk management and...

Purpose of Role:Allan & Gill Gray Philanthropies (AGGP) is a multi-national philanthropic group of companies with its African operations in South Africa, Kenya, and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment creation...

Founded in April 2004, Intelligent Debt Management Group (IDM), has established itself as South Africa's leadingand largest debt management company. IDM offers comprehensive advice and a host of highly relevant financial andeffective debt relief solutions to South African consumers who are facing tight budgets and are struggling with debt.IDM Group Risk and...

CAPE WINELANDSAttractive market related salaryCompulsory Qualifications and experience Bachelor's degree in a relevant field. SAFEX Exams Minimum of 3 years of experience in the SAFEX environment for grain trading A comprehensive grasp of regulations, exchange protocols, and optimal approaches guiding grain trading. A demonstrated expertise in compliance...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Location: Cape Town, Western Cape, South Africa We are seeking Africa's brightest minds who are eager to be involved in making a tangible difference, with confidence and collaboration. Apply now to join the Sanlam Group Risk and Compliance Graduate...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group's risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk,...

Feb 28, 2024 | Information Technology (IT)Job RoleBe actively involved in defining, implementing and management of the IT Risk Management Framework and processes for Group Technology.Reporting on IT related risks in all the clusters to the Limited Audit & Risk committee.Responsibilities 2nd line Audit Assurance and Compliance. Implementing & Automating Risk...

Job title: Compliance ManagerReporting to: Head of LegalLocation: Cape Town ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS WHAT WE DO Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their businesses better,...

Job title:Compliance Manager**Reporting to: Head of LegalLocation:Cape TownALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETSWHAT WE DOLula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their businesses better, faster,...

The Strategic Fuel Fund Association (SFF), a subsidiary of the Central Energy Fund (CEF), manages crude oil storage facilities in the Western Cape, and environmental protection against oil pollution.SFF currently seeks to employ a RISK MANAGER at its Parow Office, Cape Town Western Cape.PurposeTo develop and implement business risk, business continuity and...

Job DescriptionIs this you?Are you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial contracts? If you're an independent and proactive thinker who is eager to learn and add value, then keep on reading What you'll...

IntroductionAs Risk Manager, you will lead and support the continuing development of the banks ALM function, develop risk models (excel) and support the annual planning process. You will work collaboratively with departments such as Treasury and Accounting. Deliver high-standard work and be comfortable with change.The RoleTo support the management of...

Job Number 71784Job Type FT ContractJob Title Risk and Compliance LearnerComputer Skills Ms OfficeIndustry Property ManagementCity Cape TownProvince Western Cape The successful applicant will need to commit to the program for a period of 12 months and complete an Accredited Project Management Qualification while gaining valuable work experience. Are you...

Engen Petroleum LimitedLocationCape Town Who You Are:Proficient with risk management frameworks and relevant standards in all spheres of the energy industryPassionate about people, technology and processYou have excellent communication, collaboration and persuasion skillsYou have strong analytical and problem solving skillsYou have a reputation for...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. A great Compliance Manager is well-versed in legal guidelines and corporate governance best...

Senior Credit Risk Analyst ICT ~ RetailCape Town - Western Cape - South AfricaYou will be pivotal in driving informed decisions through advanced data analysis and risk assessment strategies. Leverage your expertise to shape credit policies, optimise risk management practices, and contribute to the organisation's long-term success.Key Qualifications, Skill...

Audit Lead: Finance, Risk and Compliance Let's Write Africa's Story TogetherOld Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThis exciting role has responsibility for managing assurance activities for Finance, operational risk and compliance across OM Bank. The role is responsible for the management...

Group Compliance Manager – R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous.7 Years + working in a Compliance environment and/or managing/leading a Compliance team...