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...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About 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...

Want to make your mark in Risk and Compliance world? As our Ethics and Compliance graduate, you’ll have the freedom to learn about our Compliance Programme and Code of Conduct, with its extensive policies and training. **Ethics and Compliance Graduate** **Johannesburg**, **Gauteng** **Competitive Salary & excellent benefits package** With complete...

**Compliance Risk Manager: Johannesburg, Gauteng** A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and...

**ACCESS FINANCE INTERNATIONAL (AFI)** **JOB DESCRIPTION** **FOR GRADING USE** **BAND** **GRADE** **Department: Risk and Compliance** **Section: Risk and Compliance** **Title: Chief Risk and Compliance Officer** **Name Of Incumbent**: **1.0 Key Objective** This position exists to assist the Chief Operations Officers in ensuring that the company...

**Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelors’ Degree in Law, Risk, Compliance, Finance or Auditing - Preferred Qualification - Post Graduate Degree in Law, Risk, Compliance, Finance or Auditing - Experience - 5 years managing compliance programmes and...

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...

Our client is a leading real estate investment company who own and manage a large portfolio of commercial, industrial and retail assets throughout South Africa and abroad. With an exciting opportunity available in their busy Johannesburg based team, they are currently seeking an experienced Risk & Compliance Manager to join the business. Reporting directly...

Degree in Law Certified Anti Money Laundering Specialist (CAMS) will be an added advantage Minimum of 2-5 years compliance-related experience is essential Insurance and financial services industry experience is preferred Primarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

**Job Number** - 68927 **Job Type** - Permanent **Job Title** - Risk and Compliance Officer **Computer Skills** - Ms Office **Industry** - Insurance - Brokering **City** - Johannesburg **Province** - Gauteng - Establishing, implementing, and maintaining a regulatory compliance management framework and function within the business in accordance with 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...

Job Title: Officer | Risk & ComplianceLocation: Cape Town / Johannesburg / Hybrid (Work From Home)Functional Area: Risk & ComplianceReporting to: Group Head | Risk, Compliance, and Legal GovernanceKey Responsibilities:1. Risk Management:Implement enterprise risk management frameworks across operations.Proactively identify, assess, and mitigate risks,...

Job Title: Compliance Risk ManagerA respected legal/professional services firm seeks a skilled Operations and Compliance Manager to lead their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This pivotal role requires a detail-oriented individual who thrives on managing financial and legal risks while developing...

An exciting career opportunity has become available for Risk and Compliance Officer applicant should have Minimum 3 years’ experience in **Risk Management** or **Compliance** or **Internal Auditing**: - A Matric is a Must have. - Minimum Degree in Law or Finance or Business Management or Risk Management or similar. - Minimum 3 years’ experience in risk...

**JOB DESCRIPTION** **JOB TITLE: RISK AND COMPLIANCE OFFICER** LOCATION - Johannesburg Reports to: Divisional Director **1. Job Summary**: The Risk and Compliance Officer’s principal accountability is advising Senior Management of any potential risks that may affect the reputation, safety, security, financial sustainability and existence of the...

**Job Overview**: **Date Posted**: Posted 3 hours ago- **Location**: Johannesburg, Gauteng- **Job Title**: Compliance Manager- **Salary**: R35,000 - R65,000- **Salary Type**: Negotiable- **Education Level**: Bachelors Degree- **Job Level**: Management- **Required Experience**: 5 - 10 Years**Compliance Manager - Johannesburg**: **A Compliance Manager position...

**Finance** **JHB North** ***: Compliance Officer-Woodmead-Temporary -Salary: Market Related Key Performance Areas: - Qualitatively assess inherent livelihood and impact of compliance risk throughout the organisation and identify compliance measures and integrate them across divisions to create synergy uniformity across the Business Unity. - Assist senior...

**Requisition Details & Talent Acquisition Contact** - REQ 112135- Tshego Semenya**Location** - Sandton**Cluster** - Group Risk**Career Stream** - Quantitative **Leadership Pipeline** - Manage Self: Professional **Position** - Risk Graduate Trainee**Job Purpose** - To assist with providing expertise; advice; assistance; consultancy services and general...