Risk & Compliance Manager

PURPOSE OF THE ROLE Responsible for overseeing the development and implementation of risk policies and procedures in the organization and maintenance of a risk management framework. This includes co-ordinating service provider compliance, engaging with various Teraco departments and directly with service providers to ensure annual reviews are conducted 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...

**JOB SPECIFICATION - COMPLIANCE MANAGER** Workerslife Management Services is a wholly owned subsidiary of the PGC Group - An employment opportunity as a Compliance Manager currently exists within Workerslife Group. **1.** **PURPOSE OF THE JOB** To manage the compliance management function team and to assisting the Head of Compliance to develop, identify,...

SVA is seeking young vibrant people to fore fill detail checker positions within the Retail and Risk Management environments. No detail checker experience is required, training will be provided. Other requirements: - Grade 12, - Age 18-27 (would be an advantage) - Customer Service skills, - Good written and verbal Skills - Proficient in the English...

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...

Telesure Investment Holdings (Pty) Ltd (TIH), is the holding company of some of South Africa’s leading financial long and short term insurance providers. Our portfolio includes South Africa’s most loved and recognisable brands such as 1st for Women, Auto & General, Budget, Dialdirect, Virseker and 1Life. Employee Benefits Administration via our Hippo...

**Short Description** Our client, a leading ERP solutions provider, is seeking a dynamic individual to lead their compliance and regulatory roadmap **Bullet Points** - A REMOTE role based in South Africa, salary R neg + benefits per annum - 8+ years in Product Management, with 5+ years in ERP systems or data analytics - Proven experience with GDPR, CCPA,...

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...

We require the services of an Operations Manager for Gauteng. Applicants must meet the following criteria: - Very well experienced in the Guarding Sector of the Private Security Industry. - At least 6 years experience as Area Quality Manager - Good report writing skills - Above average computer skills. - Incidents reports, Risk surveys. - Minuted meetings...

**Advert reference**: uj_001861 **Advert status**: Online **Position Summary** **Industry**:Education & Training**Job category**:Education and Training**Campus**:Auckland Park Kingsway Campus**Contract**:Permanent**Remuneration**:Market Related**EE position**:EE**Level**:Skilled**Introduction** The University of Johannesburg (UJ) is a vibrant and...

**Purpose** Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Qualifications and Experience...

Performing compliance monitoring on sites based on legislation, license conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...

My client is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our global network of member firms and related entities in more than 150 countries and territories serves four out of five Fortune Global 500® companies. **About the Division** In a world that is constantly changing,...

The Consultant, Governance, Risk & Compliance (GRC), is responsible for developing and overseeing governance frameworks, managing risks, and ensuring compliance within the Converged Solutions (CS) business. - The role involves implementing and maintaining policies, standards, and controls that ensure alignment with legal, regulatory, and internal...

**ROLE PURPOSE** SPECIFIC REQUIREMENTS A relevant degree (BCom with specialization in finance or investments, or BCom Law, or LLB with relevant compliance experience) and/or compliance qualification(s) is a must. BCom Honors, MBA, CFA, and Post Graduate Diploma in Compliance will be an added advantage. In-depth knowledge of Investment Securities /...

We require the services of a seasoned credit risk manager to review credit performance of the loan book on a monthly basis, credit policies, processses and to give an independent report on the overall credit health of the book and areas for improvement. Estimated time for revie per month, 2-3 hours. **Job Type**: Part-time **Salary**: R4,000.00 -...

Coca-Cola Fortune (CCF) is one of four licensed Coca-Cola bottlers in South Africa and has five manufacturing sites situated in Devland. It has a wonderful diversity of people from all South Africa's communities who work together to create a workplace that is energetic, challenging, exciting and rewarding. An exciting opportunity exists for the...

Senior Specialist: Finance Risk Management & Reporting R1,9m (6 Months Fixed Term Contract) - JHB Provide leadership and guidance in the establishment and management of an effective Finance Risk Management system for the organisation. Qualifications, Experience & Inherent Job Requirements - B Com Accounting Honours - A Risk Management and/or Audit related...

Payroll legislation - Translates the impact that legislation and changes with taxation have on the business. Documenting all research and analysis and communicate changes to the Product Compliance team timeously to ensure the system is legislatively compliant at all times. - Anticipate future changes to legislation and regulations that may have an impact on...

Develop, review, and implement procurement policies and procedures. Manage the vendor selection process, including sourcing, evaluation, and onboarding. Maintain a database of approved suppliers and track their performance. Strategic Partnership Ensure all procurement activities adhere to local and international regulations. Conduct regular compliance audits...