Risk & Compliance Manager

**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...

**Purpose** To embed an effective risk management program within ICT and to implement all necessary measures to ensure achievement of the objectives of an effective compliance program by ensuring that all processes are in compliance with the rules and regulations of regulatory frameworks, and that company policies, procedures and standards are being...

**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...

**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...

To achieve an effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management practices Identify and assess risks within the company environment in collaboration with Manager Provide recommendations into the risk management action plan Implement the risk awareness...

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 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...

Our client is looking for a highly motivated individual who is able to work at Information Technology (IT) management and the companys leadership levels to ensure that IT risk within the company is well managed within the risk appetite of the business. The role will be positioned within the risk management function of the company. The functions purpose is to...

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...

Our client is looking for a highly motivated individual who is able to work at Information Technology (IT) management and the companys leadership levels to ensure that IT risk within the company is well managed within the risk appetite of the business. The role will be positioned within the risk management function of the company. The functions purpose is to...

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...

**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...

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 -...

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...

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...

Our client a global green energy company based in Sandton, requires a Compliance and Contract Analyst. This role will be based within the shared services team in JHB and will service the Global team. Typical duties will include KYC (Know Your Customer) processing and monitoring of counterparties in line with applicable corporate policies; ensuring company...

**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...

**Minimum Required Qualification**: - Have a **NQF 7 (Bachelors Degree or Advanced Diploma) within relevant business or legal field**: - Have at least **7 years experience in a related role**, of which **3 years should have been at a management level** or experience in a **functional/specialist area**, with **Compliance management experience** as an added...

**Minimum requirements**: - Bachelors degree in Business Law or a related field. - Minimum of 5 years experience in Tax Compliance and Finance within the freight forwarding/transport industry. **Responsibilities**: - Prepare monthly tax reports ensuring accuracy of contributions. - Review and audit tax obligations and liaise with local authorities. -...

**Supply Chain Management** - Drive the TBLS acquisition process, including requisitioning, tendering and quoting processes strictly according to the National Treasury Legislation and regulatory framework. - Manage the efficient processing of bids and contracts. - Implement preferential procurement and Broad-Based Black Economic Empowerment. - Execute...