Graduates in Law, Risk, or Compliance

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Job title : Law GraduateJob Location : Gauteng, JohannesburgDeadline : December 14, 2024Quick Recommended Links Jobs by Location Job by industries Mosaic Family Office is looking for a first-class individual to join our family office administration team. Description Family office professionals ensure the efficient operation and maintenance of our clients'...

Job title : Law Graduate Job Location : Gauteng, Johannesburg Deadline : December 14, 2024 Quick Recommended Links Jobs by Location Job by industries Mosaic Family Office is looking for a first-class individual to join our family office administration team. Description Family office professionals ensure the efficient operation and...

Empire Recruitment is seeking a highly motivated graduate to join their team as an Insurance Risk Management Graduate. The ideal candidate will have a strong understanding of risk and insurance principles, with a focus on commercial insurance.Key Responsibilities:Assist in the development and implementation of risk management strategies for clients.Conduct...

About the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at Mindworx Consulting. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and managing risk across various aspects of our business.Key ResponsibilitiesManage G&P Operations to ensure cost-effective...

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...

A Compliance Company based in Benoni 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. And advise the company on best...

Job OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...

KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIES Engage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters. Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered...

Deloitte Consulting Job Description: Graduate - Immigration/ Public Law Duration: 7 Months Type: Contract Location: Waterfall City Midrand (Hybrid) Company Description Deloitte is the largest private professional services network in the world. Every day, approximately 312,000 professionals in more than 150 countries demonstrate their commitment to a...

Old Mutual is seeking a skilled Compliance Risk Manager to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.Key ResponsibilitiesProvide general support to the Group Compliance Team in overseeing day-to-day 2nd line compliance activities for the Product areaMonitor and...

KEY PERFORMANCE AREAS:TECHNICAL COMPETENCIESEngage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters.Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered...

We are seeking a highly skilled Risk and Compliance Officer to oversee multiple departments within our organisation, namely Insurance, Financial, Legal and Credit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, internal policies, and industry standards.Key Responsibilities:Conduct risk assessments to...

KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIES Engage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters.Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered...

KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIESEngage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters.Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...

The purpose of the position is ensuring campus-wide compliance with legal and regulatory requirements, including child safety, privacy, and governance. The role involves conducting regular compliance assessments, audits, and implementing corrective strategies. The role also includes managing risk by developing and maintaining risk registers, preparing...

Job Summary:Serves as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining effective compliance risk management strategies, policies, and procedures to prevent violations of law, rule, or regulation. Collaborates with cross-functional teams to design and deliver a risk management framework that...

At Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...

About the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...