Compliance and Risk Consultant

Minimum requirements:2 Years minimum relevant experience in administrationCompliance experience will be an added advantageMS Office efficiencyRelevant payment system experience will be an added advantageMatric or NQF equivalent qualification is essential.Relevant tertiary qualifications will be an added advantage.Sufficient knowledge of banking environment...

Job Title: Compliance and Risk ConsultantWe are seeking a highly skilled Compliance and Risk Consultant to join our team at Dante Personnel. As a Compliance and Risk Consultant, you will be responsible for ensuring that our clients' businesses operate within the bounds of relevant laws and regulations.Key Responsibilities:Ensuring compliance with regulatory...

Job Title: Compliance and Risk ConsultantWe are seeking a highly skilled Compliance and Risk Consultant to join our team at Dante Personnel in Pretoria, Silver Lakes.Key Responsibilities:Ensure compliance with internal policies and proceduresMonitor first transaction processed on new usersCompile monthly compliance reportsUpdate CRM system after customer...

Minimum requirements: - 2 Years minimum relevant experience in administration - Compliance experience will be an added advantage - MS Office efficiency - Relevant payment system experience will be an added advantage - Matric or NQF equivalent qualification is essential. - Relevant tertiary qualifications will be an added advantage. - Sufficient knowledge of...

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. Qualification Degree in Risk Management or similar Experience 6+ years’ experience as a Risk Analyst within Risk and Compliance Experience within...

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. QualificationDegree in Risk Management or similar Experience6+ years’ experience as a Risk Analyst within Risk and ComplianceExperience within Financial...

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. QualificationDegree in Risk Management or similar Experience6+ years’ experience as a Risk Analyst within Risk and ComplianceExperience within Financial...

Compliance Officer Job DescriptionJob Summary: We are looking for a skilled Compliance Officer to join our team at Numeral Financial Services Group.About the Role: As a Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant regulatory requirements.Key Responsibilities:Implement and enforce the...

Job SummaryAs a Compliance Risk Professional at Catch Recruit, you will be responsible for the creation and updating of compliance risk management plans and monitoring compliance in accordance with primary and secondary legislation.Implementing, maintaining, and managing a regulatory compliance management framework within the business, in accordance with the...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Catch Recruit. As a Compliance Risk Manager, you will be responsible for ensuring that our organization is in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to mitigate risk and ensure...

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedures, as well as oversee compliance. Duties and Responsibilities Include: - Risk Management: Identify,...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Catch Recruit. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance risk...

We are seeking a Risk and Compliance Analyst to join our team at beBee Professionals in Pretoria. The successful candidate will be responsible for developing and implementing risk management strategies and processes to ensure compliance with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in Business Administration,...

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...

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedures, as well as oversee compliance.Duties and Responsibilities Include:Risk Management: Identify,...

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedures, as well as oversee compliance.Duties and Responsibilities Include: Risk Management: Identify,...

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedures, as well as oversee compliance.Duties and Responsibilities Include:Risk Management: Identify,...

Job Title: Compliance and Risk SpecialistWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Dante Personnel. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying potential risks to our business.Key Responsibilities:Ensure compliance with regulatory requirements and...

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 RequirementsBachelor’s degree in Risk Management,...

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 RequirementsBachelor’s degree in Risk Management,...