Manager Risk and Compliance

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Job DescriptionThe Compliance Risk Manager will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements. This includes facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and...

Accounting and audit firm in Sandton seeks a qualified risk manager / governance, risk and compliance officer. **Requirements**: 1. 15+ Years experience in Risk Management 2. 5+ Years experience in Enterprise Risk Management 3. Must be a member of IRMSA **Job Type**: Contract **Experience**: - Risk management: 10 years (preferred)

**Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...

TalentCru Compliance Monitoring SpecialistWe are seeking an experienced Compliance Risk Management Expert to join our team at TalentCru. As a key member of our Compliance and Regulatory Affairs Department, you will be responsible for conducting compliance monitoring reviews to ensure that our business operations align with regulatory requirements and...

About the JobTalentCru is looking for a Compliance Risk Management Specialist to oversee our AML/CTF and Sanctions compliance program. The ideal candidate will have extensive experience in the anti-money laundering control/counter terror financing and sanctions environment.Key Responsibilities:Identify and assess compliance risks associated with AML/CTF and...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

At HR Genie, we are seeking a Compliance Risk Manager to join our team in Bellville or Bloemfontein or Pretoria.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields) and 3-5 years of experience in a compliance function in the financial services with working knowledge of non-life...

Job Title: AML Compliance Risk ManagerTalentCru seeks an experienced AML Compliance Risk Manager to join our team. The successful candidate will be responsible for leading the development and implementation of our anti-money laundering (AML) compliance program, ensuring that all relevant laws and regulations are met.Responsibilities include:Developing and...

TalentCru is seeking a highly experienced Compliance Risk Officer to join our team. In this role, you will be responsible for identifying and mitigating compliance risks within the organization. You will aid in the design, development, and implementation of a risk assessment framework to support all customer interactions.You will provide oversight to the...

Job Description    We are seeking a highly skilled Compliance Risk Manager to join our team at Lesaka Technologies. As a key member of our organization, you will be responsible for driving and overseeing compliance within our financial services division to ensure that all procedures and personal conduct comply with relevant laws and regulations.Key...

**Job Summary:**TalentCru is looking for a highly motivated and experienced Senior Compliance Specialist - Risk Management to join our team. In this role, you will be responsible for identifying and assessing regulatory risks and implementing effective compliance strategies.**Key Responsibilities:**Stay abreast of amended and/or new regulatory requirements,...

About the RoleAn Investment Compliance Officer with 4+ years of experience is required to work with our Asset Management client in Sandton. The ideal candidate will have a solid understanding of Investment Compliance and a strong interest in continuing a career in this field.Main ResponsibilitiesTo monitor and ensure compliance with relevant laws and...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

ROLE SUMMARY Pfizer's Financial Services organization delivers best-in-class accounting, finance and compliance operations globally for the Pfizer enterprise. This organization is a high performing team comprised of more than 1600 colleagues primarily located in 6 hubs around the world, in addition to an outsourced workforce of 350 people. The...

Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our team in the Merchant Division.About the RoleThis is a senior-level position responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and...

Job SummaryNedbank Head Office seeks a highly skilled Compliance Risk Model Professionalisation Specialist to support the Head of Compliance Model and Professionalisation. This role involves delivering compliance risk model training, fostering professional development, and maintaining compliance tools.

Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

Acting as an independent business partner, the Compliance Manager will support and advise management and staff, ensuring the business fulfills its duty to comply with outside regulatory and legal requirements, and with internal policies and standards, empowering the business to make ethical and compliant decisions, reinforcing trust from clients, business...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...