Risk and Compliance Administrator

As the Compliance Administrator, you will report to our Chief Compliance Officer and support them daily by performing various administrative compliance-related tasks. You will contribute to drafting and improving internal compliance policies and procedures, reviewing existing company practices, and identifying compliance risks or breaches. You will liaise...

**Purpose of Role**: Allan & Gill Gray Philanthropies (AGGP) is a multi-national philanthropic group of companies with its African operations in South Africa, Kenya, and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Responsible for IT Audit and compliance Implementing & Automating Risk management processes Facilitate Risk Acceptance process Facilitating Third Party Risk Management campaigns on platform Assist with enforcing IT Risk related policy compliance Matric Diploma or Degree in IT Risk or Security Accredit Certification Risk / Security 2 Years IT Risk...

**Who are we?** Company Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

We are seeking a highly skilled and experienced Risk, Governance & Compliance Manager to join our team. This role will be responsible for developing, implementing, and maintaining a robust risk management framework, ensuring compliance with all relevant laws and regulations, and overseeing corporate governance practices. **Key Responsibilities**: **Risk...

**Job purpose**: To add value and improve our operations by bringing a systematic and disciplined approach by reporting the effectiveness of risk management, internal control, and governance processes. **Key Skills needed**: Be an analytical thinker with strong conceptual and problem solving skills. Have excellent documentation and communication...

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

Job Description: Risk and Compliance SpecialistLocation: Cape Town, South AfricaAbout the Role:We are looking for a skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining and managing the company's risk register, ensuring all risks are properly logged and addressed.Key Responsibilities:Maintain...

Risk and Compliance PositionWe are currently seeking a skilled Risk and Compliance Analyst to join our asset management team. The ideal candidate will have significant experience in risk management, preferably within asset management or financial services.About the Role:This is an exceptional opportunity for a qualified finance professional to develop their...

About the Role:We are seeking a talented Risk Management Specialist to join our team at The Recruitment Council. This is a fantastic opportunity for individuals with a passion for risk management and compliance to take on new challenges. As a Risk Management Specialist, you will be responsible for conducting compliance reporting, reviewing legislative...

Job title : Risk and Compliance (Cape Town) Job Location : Western Cape, Cape Town Deadline : December 21, 2024 Quick Recommended Links Jobs by Location Job by industries WORKING RELATIONSHIPS This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with...

About the RoleiLaunch is seeking a seasoned IT Risk Manager to join our Governance, Risk and Business Engagement Team.Key ResponsibilitiesAudit assurance and compliance with regulatory frameworksDesigning and implementing effective risk management processesReporting on IT risks and ensuring accurate documentationDeveloping and maintaining reporting templates...

About the Role:The successful candidate will be responsible for identifying, tracking, and managing IT and cyber risks. This includes coordinating internal and external audits, monitoring compliance to policies and standards, and reporting on the status of risks, remediation, and progress to IT management.You will also engage in projects and help deliver...

Role OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at Aramex. As a key member of our compliance department, you will play a crucial role in identifying and mitigating compliance risks across various business functions.Key ResponsibilitiesIdentify gaps in compliance and implement systems and procedures to address these...

Electrum is the next-generation payments technology company that provides cloud-native software to optimise the processing of financial transactions. Since 2012, we have established ourselves as a respected payments technology partner through our deep expertise and track record in delivering trusted enterprise-grade payments solutions. We’ve built a...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JSE exams, or be willing to complete these. Role reports to the Chief Operating Officer.Responsibilities:...

**Key Responsibilities**: - Conduct Risk Assessments in stores. - Conduct investigations, identify risks and implement action plans to prevent losses - Ensure stocktakes are conducted as per the company policies and procedures. - Implementation of SOPs and enhanced support. - Train,guide and support stores to ensure compliance to all SOP's. - Manage...