Risk & Compliance Officer

Job Title Risk & Compliance Officer – Mid-level role in Legal sector for Compliance function. Employment Details Permanent position based in CPT - Northern Suburbs. Job Title: Risk & Compliance Officer. Report to: Manager. Seniority Level: Mid Career (2 - 4 years exp). Key Skills & Qualifications A degree or diploma in Law, Business, Compliance, or a...

Compliance Officer - ZA, Risk and Compliance Solutions Job ID: | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for...

Overview Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Responsibilities Provide effective and...

Compliance Officer - ZA, Risk and Compliance Solutions Job ID: | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for...

Key ResponsibilitiesAssist with Client Due Diligence (CDD), ID checks, and AML risk assessments.Ensure compliance with KYC and Source of Funds procedures.Maintain accurate compliance records and logs.Support internal audits and file reviews.Help implement and communicate internal compliance policies.Participate in training and awareness programmes across the...

Overview Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Responsibilities Provide effective and...

At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and...

As a leading global technology solutions provider to the investment management industry, Confluence helps clients solve complex investment data challenges across the front, middle and back office. From innovative portfolio analytics to regulatory and financial reporting solutions, Confluence invests in the latest technology and data and in its team of...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a suitably qualified and competent individual to to assist in the management of the Immovable Asset Register (IAR) and execute ownership/ custodian related functions including the preparation of Strategic Immovable Asset Management Plans, for example assist with...

**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,...