Risk & Compliance Officer

**Job Advert Summary**: Provide effective and efficient control and monitoring of all risk and compliance management activities within the company. Identify and assess risks within the company environment in collaboration with Manager **Minimum Requirements**: TECHNICAL COMPETENCY REQUIREMENTS ? Knowledge of Risk and Compliance ? The ability to use...

Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: - Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). - RE1 - Registered Phase 1 Compliance Officer with the FSCA - RE3 and/or Certificate in Compliance Management (advantageous) together with 3-5 years related...

Job OverviewWe are seeking a highly skilled Financial Compliance Officer to join our team at Isilumko Staffing (JHB).Key ResponsibilitiesEvaluate and report on membership applications, ensuring compliance with EPR regulations.Process and verify member information, including membership details and glass tonnage declarations.Prepare and review reports for...

**Job Duties/Responsibilities will include**: - Developing and integrating a risk based approach across all services (including customer and branch profiles) - Implementing a risk-based monitoring program to monitor and manage regulatory requirements over the short, medium and long-term (RMCP) - Defining and rating Forex World's regulatory risk universe and...

**Reports to**: Chief Financial Officer **Location**: Bryanston, Johannesburg **Primary Purpose**: - Management of all SOPs including: coordinating updates and necessary approvals, ensuring well formatted, translations, version control on Sharepoint, organization wide dissemination. - Management of the Admin Toolkit: ensuring that tools are available for...

**Overview**: Omnia has been in business since 1953 and is listed in the Chemicals sector of the Johannesburg Securities Exchange. The Group’s corporate office is based in Johannesburg, South Africa. As of 31 March 2021, the Group has a physical presence in 25 countries and operations extending into the African continent, including South Africa, with...

**Conduct Risk Analysis and Quantitative Research** - Independently (with mínimal oversight and supervision) verify investment performance data using our multi asset class risk system to confirm data integrity and check that there are no outliers in terms of fund, market, benchmark and liability data. - Compare data across performance and risk systems to...

Job Title: Corporate SHERQ Practitioner Reporting Line: GM: SHERQ - To co-ordinate, monitor and support the implementation of BME's SHERQ ISO Management Systems and ensures continued retention of certification - Maintains the Responsible Care accreditation and be the company liaison with CAIA - Consolidate and release management reports to Group as well as...

**Occupation **Financial Accounting Officer **1. Functional Reporting Lines** - CEO/Office Manager/Independent Finance Manager **2. Area of Responsibility** - Your area of responsibility would be the Finance Department - Maintain and ensure compliance to relevant accounting policies and procedures. - Petty cash and credit card processing and...

Perform highly responsible and professional administrative services to Executives by providing a wide range of administrative support that enhances the efficiency of the business. Supports at Group HOF, HFP CEO and HFP CFO. Scope of role will be global in nature as the jobholder will interface with global executives. Area(s) of impact include a cross-section...

2years - Coordinating and managing appointments, meetings, and boardroom or office bookings. - Maintaining general office files, including job files, vendor files, and other files related to the company’s operations. - Purchasing office supplies, equipment, and furniture. - Overseeing the maintenance of office facilities, and equipment. - Performing other...

**Office Manager / Office Administrator** **Company** Investment holding company that owns many business interests **Responsibilities** **General Administration** - Manage office operations alongside the Executive Director and ensures efficient and effective general day to day office administration services - Understand company procedures and processes...

To support its growth, AP has been developing a landscape of systems and technologies over the years, that cater to both the operational needs of the parks (connectivity and networks; domain awareness systems such as Earth Ranger and GIS; tracking devices; power dimensioning and monitoring) and the institutional platform (various ERP systems for finance, HR,...

To support its growth, AP has been developing a landscape of systems and technologies over the years, that cater to both the operational needs of the parks (connectivity and networks; domain awareness systems such as Earth Ranger and GIS; tracking devices; power dimensioning and monitoring) and the institutional platform (various ERP systems for finance, HR,...

**Background** **Primary Purpose**: The Human Resources and Payroll Officer will play a critical role in supporting the organization by ensuring the efficient and accurate management of human resources and payroll functions. This position is vital in maintaining compliance, fostering employee satisfaction, and supporting organizational goals. This role...

**Overview**: To implement and monitor compliance to BME's SHERQ Management Systems, programs, entailing process monitoring, auditing and legal compliance aspects, training, and reporting in order to embed a SHERQ culture within BME. **Qualifications**: - Bachelors' degree in mining engineering, chemistry, safety or equivalent **Advantageous...

**Facilities Officer** **Company Overview**: **22 On Sloane** is Africa's largest startup campus and entrepreneurial hub, dedicated to fostering innovation, creativity, entrepreneurship, and the development of SMEs. Our flagship campus in Bryanston, Johannesburg, is designed to empower aspiring entrepreneurs and nurture the growth of startups and SMEs. The...

The Legal Counsel is a senior position that will support the AP Executive Committee (Exco) on a wide range of strategic legal topics, with the view ensuring that 30 protected areas are well managed by 2030. African Parks adopts a holistic approach to protected area management, based on strong business principles. Through its long-term management agreements...

**KEY PERFORMANCE AREAS**: - Strategic understanding: - Is able to provide input into the group's strategic collections plan. - Is able to understand, interpret and implement the group strategic collection plan - Manage a team to be able to do the following: - Collection of outstanding loans, levies, and subscriptions in line with the company procedures...

Our Client a Global Tech firm is seeking an Information Security Manager to join their team in Sandton. They offer stability, growth, attractive salary along with excellent benefits and a great working environment. As an Information Security Manager, you'll be responsible for the security of the organisation's information assets. You will develop and...