Risk and Compliance Officer

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...

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...

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;...

Dante Personnel is seeking a highly skilled Governance, Risk and Compliance Specialist to join their team. The ideal candidate will have a strong background in GRC and be able to develop and maintain ethical practices, business continuity planning, and records management to safeguard the company's operations and protect its stakeholders' interests.Key...

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. 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...

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...

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...

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...

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 because WE’RE HIRING! ...

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...

Are you a seasoned Compliance professional with a passion for navigating regulatory landscapes? Our client invites you to take center stage as a Compliance Risk Specialist, ensuring regulatory compliance throughout the Bank. This permanent role, based in Centurion, is your gateway to a dynamic career with a focus on ethics and risk management. **Main...

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...

**SENIOR SPECIALIST - POLICY, COMPLIANCE AND RISK MANAGEMENT** **Policy, Compliance and Risk Management (40%)** - Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the PSETA overall strategy and relevant legislation. - Develop, manage and review risk registers on a quarterly basis to mitigate...

**Job Advert Summary**: To provide leadership, plan, and manage a large Information and Communication Technology (ICT) Division with regards to ICT Governance, ICT risks and Compliance risks using best industry practices and standards, identify non-conformance and ensure remediation, mitigation and/or positive acceptance of risk. Ensure compliance of all ICT...

Governance, Risk, and Compliance (GRC) ConsultantFocus Areas: Identity and Access Management, Risk Assessment, Policy Oversight, Audit Coordination, and Issue Resolution.Experience with integration technologies, including Web Services, to connect SAP with Identity and Access Management solutions.Design and execution of compensating controls.Management of the...

**Responsibilities**: - **Policy, Compliance and Risk Management (40%)**: - Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the organisation's overall strategy and relevant legislation. - Develop, manage and review risk registers on a quarterly basis to mitigate risk trends and emerging...

Governance, Risk, and Compliance (GRC) ConsultantFocus Areas: Identity and Access Management, Risk Assessment, Policy Oversight, Audit Control, and Issue Resolution.Experience with integration technologies, including Web Services, to connect SAP with Identity and Access Management solutions.Design and execution of compensating controls.Management of the IAM...

Governance, Risk, and Compliance (GRC) Specialist(Focus: Identity and Access Management, Risk Oversight, Policy Development, Audit Oversight, and Issue Resolution)We are seeking a knowledgeable professional with expertise in the following areas:Experience with integration technologies, including Web Services, to connect SAP with Identity and Access...