Head of Risk and Compliance

**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...

Creation and updating of compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business. Implementing, maintaining and managing of a regulatory compliance management framework within the business in accordance with the overall risk management framework...

**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...

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...

Job Purpose We are seeking a highly skilled and experienced Head of Legal to oversee the legal operations within our consumer division. The Head of Legal - Consumer Division (Financial Services) is a key leadership role responsible for providing strategic legal counsel and guidance to the organisation's Consumer Division operating in the financial services...

**RESPONSIBILITIES** **Regulatory & Compliance Management** Help design and implement a compliance program, liaising with the regulator to ensure the program adheres to regulatory and compliance standards. Assist with the development and implementation of the compliance risk management and monitoring plan. Plan ongoing compliance activities and...

Location - City of Ekurhuleni - Remuneration - R 1 461 024 to R 1 805 448 - Total cost to company - Assignment Type - Fixed Term Contract **Workplace**: OR Tambo Precinct Civic Centre, Germiston **Key performance areas**: - Develop tactical delivery plans in alignment with operational and organisational strategic objectives in partnership with...

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...

Location - City of Ekurhuleni - Remuneration - R 1 461 024 to R 1 805 448 - Total cost to company - Assignment Type - Fixed Term Contract **Workplace**: Swartkoppies Depot Complex, Alberton **Key performance areas**: - Ensure that the forensic audits are performed in line with the set departmental methodology and IIA and/or ACFE standards - Implement...

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...

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...

**ABOUT THE FUND** The NIF is a South Africa-based infrastructure Fund pursuing investments and development of infrastructure opportunities. **ROLE OVERVIEW AND RESPONSIBILITIES** The Head of Operations plays a critical role in ensuring the smooth operation of the fund, enabling the investment team to focus on investment decisions and portfolio management...

**Key Performance Arears**: - Implementation and compliance of the CBRTA IT Governance Policy Framework. - IT Risk, Audit and Asset and compliance management. - Develops and maintains policy, standards, processes and procedures. - Effective IT Processes and controls project management. - Training and User awareness. - Facilitate the development of IT...

Job Title: Junior Compliance Officer Position Summary: We are seeking a highly motivated and detail-oriented individual to join our team as a Junior Compliance Officer. The Junior Compliance Officer will be responsible for assisting with the development, implementation, and maintenance of the company's compliance program. The successful candidate will work...

**Location**: Pretoria, Gauteng. **About the Role**: We are on the lookout for dynamic and results-driven Sales Representatives / Agents to join our security team. Your mission will be to generate new business by securing Security Contracts (short and long-term), building strong client relationships, and driving sales growth within the Gauteng Region. -...

Job title : Head of SecDevOps Re-advertisement Job Location : Gauteng, Johannesburg Deadline : November 02, 2024 Quick Recommended Links Jobs by Location Job by industries Job description Major Activities Develop the SecDevOps strategy to contribute to the overall departmental and  organizational strategy. Build upon the...

**ORGANISATIONAL DEVELOPMENT** - Management of organizational structure - Review structure and align to organizational needs - Create appropriate structures and process to support HR strategy - Provide specialized advisory role in OD - Design and implement OD interventions - Design and implement impact assessment tools **CHANGE MANAGEMENT PROGRAMMES** -...

**Advert reference**: uj_001688 - **Advert status**: Online**Position Summary** **Industry**:Education & Training **Job category**:Education and Training **Campus**:Auckland Park Bunting Road Campus **Contract**:Permanent **Remuneration**:Market Related **EE position**:EE **Level**:Skilled **Introduction** The University of Johannesburg (UJ) is a...

Our client is on the hunt for a candidate to take on the role of the Head of Wealth Management. The successful candidate will need to offer investment support and implement the wealth management value proposition and solutions for the Financial Advisers. The role ensures alignment with internal views and promotes financial wellness and a client-centric...

Job title : Head of HR - South Africa Job Location : Gauteng, Johannesburg Deadline : November 21, 2024 Quick Recommended Links Jobs by Location Job by industries In this role you will In this role you will be responsible for executing the entire HR Strategy (ca. 500 employees), including an oversight to the Site – from setting the...