Compliance and Operational Risk Officer

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3+ years of experience in a similar role.The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk management framework as well as third-party engagement with Auditors Salary:...

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk management framework as well as thirdparty engagement with Auditors ...

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3+ years of experience in a similar role.The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk management framework as well as third-party engagement with Auditors Salary:...

Compliance and Operational Risk Officer   Our client is looking for a Compliance and Operational Risk Officer with 3+ years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk management framework as well as third-party engagement with Auditors   Salary: ...

Compliance and Operational Risk OfficerWe are seeking a highly skilled Compliance and Operational Risk Officer to join our team at FROGG Recruitment.About the RoleThe ideal candidate will have a strong background in compliance and risk management, with a proven track record of implementing and monitoring compliance and operational risk management...

Compliance and Operational Risk OfficerWe are seeking a highly skilled Compliance and Operational Risk Officer to join our team at FROGG Recruitment.Key Responsibilities:Implement and monitor a compliance and operational risk management frameworkEngage with auditors and third-party vendorsDevelop and maintain risk assessment capabilitiesEnsure effective...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Description WORKING RELATIONSHIPS This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities. OVERALL...

**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...

Job Title: Compliance OfficerInitiate International is seeking a highly skilled Compliance Officer to join our team in Cape Town. As a Compliance Officer, you will play a crucial role in ensuring that our company operates within the bounds of all regulatory requirements.Key Responsibilities:Monitor and interpret changes in regulations related to sports...

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 -...

Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency. They pride themselves...

Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency. They pride themselves...

Compliance Officer Job DescriptionCA Financial Appointments is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our client's financial services provider adheres to regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Compliance Risk Management:...

**Job purpose**: To add value and improve our operations by bringing a systematic and disciplined approach by reporting the effectiveness of risk management, internal control, and governance processes. **Key Skills needed**: Be an analytical thinker with strong conceptual and problem solving skills. Have excellent documentation and communication...

Waste Carriers is seeking a highly motivated, skilled and experienced Compliance and Risk Manager to join our company. **Job Purpose**: As the Compliance and Risk Manager, you will be responsible for ensuring the company's compliance with all relevant regulations and standards while minimizing operational risks. Your expertise will be crucial in developing...

Job Title: Compliance OfficerAre you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants you to join their team as a Compliance Officer in Cape Town!Job Summary:Our client is not just about sports...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. **Responsibilities**: - Compliance reporting on behalf of business unit; internal and external (statutory) requirements -...

**Job Purpose**: The person will be responsible for developing and implementing risk management strategies and compliance programs that identify and mitigate against cybersecurity and data privacy related risks, ensuring that the business follows regulatory guidelines and maintains the reasonable and required standards. **Key Responsibilities**: - Manage,...