Compliance Risk

**Career Area**:Finance**: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and...

**Position**:HEAD OF RISK AND COMPLIANCE **Location**:Bedfordview, Gauteng *** **Company Overview**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

**Position**:Head Of Risk And Compliance **Location**:Bedfordview, Gauteng *** **About Our Client**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

**RESPONSIBILITIES** **Regulatory & Compliance Management** Help design and implement a compliance program, liaising with the regulator to ensure the program adheres to regulatory and compliance standards. Assist with the development and implementation of the compliance risk management and monitoring plan. Plan ongoing compliance activities and...

Key Responsibilities: - Develop, implement, and maintain governance frameworks, policies, and procedures to ensure compliance with applicable laws, regulations, and industry standards. - Conduct and oversee internal audit processes, ensuring compliance with National Treasury Regulations (e.g. PPFM, PPPFA), internal policies and procedures, and industry best...

Management of the Quality Management System. - Management of the NCR System. - Ensuring Compliance of the Occupational Health and Safety Act. - Compliance and Management of the OHS System. - Implementing and management of ISO procedures and processes. - Maintaining & Improving the QMS. - QMS Management Representative. - Assist department managers with the...

**Key Performance Arears**: - Implementation and compliance of the CBRTA IT Governance Policy Framework. - IT Risk, Audit and Asset and compliance management. - Develops and maintains policy, standards, processes and procedures. - Effective IT Processes and controls project management. - Training and User awareness. - Facilitate the development of IT...

Job Title: Junior Compliance Officer Position Summary: We are seeking a highly motivated and detail-oriented individual to join our team as a Junior Compliance Officer. The Junior Compliance Officer will be responsible for assisting with the development, implementation, and maintenance of the company's compliance program. The successful candidate will work...

**Location**: Pretoria, Gauteng. **About the Role**: We are on the lookout for dynamic and results-driven Sales Representatives / Agents to join our security team. Your mission will be to generate new business by securing Security Contracts (short and long-term), building strong client relationships, and driving sales growth within the Gauteng Region. -...

The position is based in Industria West Johannesburg A Risk/ Safety Officer facilitates compliance with Occupational Health and Safety (OHS) Act guidelines and provides advice on measures to minimize hazards or unhealthy situations whilst on the constant lookout for violations on site. The Risk/Safety Officer is a responsible individual who ensures...

Must have knowledge of the following: Labour Relations Act. National Bargaining Council for the Private Security Sector. Basic Conditions of Employment Act. Psira FAMS (Firearm Management System) Fleet and Logistics National Key Point registered with all Firearms competencies (For Business Purposes) Health and Safety Officer certificate 5 Years min -...

Currently seeking an experienced Head of Credit Risk with strong collections and technical systems exposure to join our client operating in the financial services space across Africa. Reporting to the CEO, the successful individual will be responsible for all policies and procedures related to the credit, risk and collections functions of the group across...

Job Title: Compliance Manager - Health and Safety LeadJob Summary:The Company is seeking a highly skilled Compliance Manager - Health and Safety Lead to join their team. The successful candidate will be responsible for ensuring compliance with legal standards and in-house policies, and will play a key role in enforcing regulations across all aspects and...

We are seeking a highly qualified and experienced Safety Officer to ensure workplace safety compliance and maintain a safety-first culture within our mining operations. The successful candidate will be responsible for implementing and maintaining safety programs while ensuring compliance with Mine Health and Safety Act (MHSA) and other relevant...

Job Title: Compliance Manager - Health and Safety ExpertJob Summary:We are seeking a highly skilled Compliance Manager - Health and Safety Expert to join our team at Stafflink Recruitment Solutions. The successful candidate will be responsible for ensuring compliance with legal standards and in-house policies, as well as enforcing regulations in all aspects...

Job Title: Compliance Manager - Group Health & Safety ExpertWe are seeking a highly skilled Compliance Manager to join our team at Stafflink Recruitment Solutions. As a key member of our organization, you will be responsible for ensuring that our company adheres to legal standards and in-house policies.Key Responsibilities:Develop, implement, and maintain a...

**Position**:Compliance Auditor** **Introduction**: A client of ours is looking to onboard a Dispute Mediation Official in a hybrid Role based in Johannesburg. **Job Specification** Qualification - Science or Commerce degree (NQF Level 7), or equivalent, if substantiated by valid evidence of competency. - CISA, CISM, CRISC, CGEIT, COBIT, Cybersecurity...

The responsibilities of Corporate Lawyer will be but not limited to: - Prepare the appropriate legal documents. - Evaluate new business partnerships with vendors and subcontractors. - Represent the company in legal proceedings. - Design and oversee the company’s policy and position on legal matters. - Protect the company against legal risks and...

**Wayleave & Permit Specialist** Our client a leader in the Telecommunication industry is currently looking for a Wayleave & Permit Specialist to be based in Fourways. The Wayleave & Permit Specialist will support the department in ensuring full compliance with permitting and wayleave regulations across various jurisdictions in which the group...