Risk & Compliance Officer

Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary Negotiable Min Requirements Bachelor’s degree in Risk...

We are recruiting for an ICT Risk and Compliance Officer Provide guidance, feedback, and support across ICT regarding identification of risk, risk mitigation and management. - Create appropriate metrics to quantify, track and report on identified risk across ICT. - Provide analysis and assessments for risks associated with relevant ICT projects...

**Vacancies: Health Information Systems Program South Africa NPC (2003/005786/08)** **Location***:Hybrid in South Africa **Start Date **:As soon as possible **About HISP-SA** HISP-SA provides a wide range of digital health solutions including clinical decision support, laboratory systems, mobile health and data management. Our comprehensive suite of...

Job Description:We are seeking a seasoned professional to join our team as a Senior Risk and Compliance Officer. The successful candidate will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and maintains a strong risk management framework.The ideal candidate will have a deep understanding of financial...

COMPANY PRESENTATION WHO began when our Constitution came into force on 7 April 1948 - a date we now celebrate every year as World Health Day. We are now more than 7000 people from more than 150 countries working in 150 country offices, in 6 regional offices and at our headquarters in Geneva. - Our primary role is to direct and coordinate international...

About the RoleLebo Business Consulting (Pty) Ltd is looking for a qualified Risk Administrator to support our risk management initiatives. The successful candidate will contribute to the development and implementation of effective risk management strategies and facilitate stakeholder engagement.Main Responsibilities:Risk Management Strategy: Collaborate with...

The NLSA seeks to appoint a Senior Risk and Compliance Officer to conduct risk management functions within NLSA. **Planning and Implementation**: - Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and Corruption Policy;...

About the PositionWe are seeking an experienced professional to join our clients as a Compliance and Risk Manager. The ideal candidate will possess strong leadership skills, technical expertise, and a commitment to accuracy and integrity.ResponsibilitiesLeading and managing compliance and risk management activities for a diverse portfolio of...

About the JobThe Head of Advice and Risk will play a critical role in ensuring the success of our Compliance and Risk Management function. This includes developing and implementing compliance policies, procedures, and training programs for planners and management. The role also involves monitoring and reporting on compliance trends and gaps within the...

About This RoleWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for investigating all theft, fraud and corruption cases allocated and ensuring that all investigative/operative methodologies and standards are adhered to within prescribed time limits. The successful candidate will also be...

We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

We are looking for a detail-oriented Compliance Officer to support compliance functions across multiple affiliated companies in the financial services sector. This role is ideal for a law graduate eager to build a career in compliance, regulatory adherence, and risk management.Key Responsibilities:Assist in ensuring compliance with relevant legislation,...

Corporate Compliance Officer Job Summary: We are seeking a highly skilled and experienced Corporate Compliance Officer to join our team. The successful candidate will be responsible for ensuring the integrity of the company's operations and protecting its stakeholders' interests. Main Responsibilities include:To maintain an operational risk and compliance...

RESPONSIBILITIES: - ITS security strategy: - Ensure sufficient organisational structures exist to properly manage and coordinate ITS security functions; - Ensure roles and responsibilities regarding security management and coordination are defined; - Manage and coordinate IT policies addressing security, business continuity, risk management and legal...

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand becauseWE’RE HIRING! It’s our...

Job OverviewNedbank is seeking an experienced Compliance Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's adherence to relevant domestic and international legislation, compliance and governance requirements.Key ResponsibilitiesAdvise business areas on best practices for...

Gauteng, Tshwane (Pretoria) We are recruiting for the position of Chief Risk Officer Minimum 7 years’ combined experience in risk management, of which at least 5 years on management level - In-depth understanding of regulatory compliance requirements. - Should be well versed with the regulatory environment. - Knowledge of the information technology...

At Aquarius Specialist Recruitment, we are seeking an exceptional AML Compliance Officer to join our team. As an AML Compliance Officer, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key Responsibilities:Develop and maintain robust AML/CFT procedures...

Job Description:As a key member of our team at Postbank (SOC) Ltd, you will play a vital role in ensuring the bank's compliance with laws and regulations. This is an excellent opportunity to utilize your expertise in regulatory affairs and risk management.Key Responsibilities:Develop and implement effective compliance programs to prevent and detect...

Conducting desktop monitoring of institutions regarding registration and reporting compliance; - Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; - Drafting responses to stakeholder correspondence and drafting minutes of stakeholder meetings, within prescribed timelines and...