Risk and Compliance Officer

**JOB DESCRIPTION** **JOB TITLE: RISK AND COMPLIANCE OFFICER** LOCATION - Johannesburg Reports to: Divisional Director **1. Job Summary**: The Risk and Compliance Officer’s principal accountability is advising Senior Management of any potential risks that may affect the reputation, safety, security, financial sustainability and existence of the...

**Job Number** - 68927 **Job Type** - Permanent **Job Title** - Risk and Compliance Officer **Computer Skills** - Ms Office **Industry** - Insurance - Brokering **City** - Johannesburg **Province** - Gauteng - Establishing, implementing, and maintaining a regulatory compliance management framework and function within the business in accordance with the...

An exciting career opportunity has become available for Risk and Compliance Officer applicant should have Minimum 3 years’ experience in **Risk Management** or **Compliance** or **Internal Auditing**: - A Matric is a Must have. - Minimum Degree in Law or Finance or Business Management or Risk Management or similar. - Minimum 3 years’ experience in risk...

Degree in Law Certified Anti Money Laundering Specialist (CAMS) will be an added advantage Minimum of 2-5 years compliance-related experience is essential Insurance and financial services industry experience is preferred Primarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

**ACCESS FINANCE INTERNATIONAL (AFI)** **JOB DESCRIPTION** **FOR GRADING USE** **BAND** **GRADE** **Department: Risk and Compliance** **Section: Risk and Compliance** **Title: Chief Risk and Compliance Officer** **Name Of Incumbent**: **1.0 Key Objective** This position exists to assist the Chief Operations Officers in ensuring that the company...

A Medical Insurance Company based in Benoni, Gauteng is looking for a **IT Governance, Risk and Compliance Specialist** who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI...

A Compliance Company based in Benoni is looking for a IT Governance, Risk and Compliance Specialist who will Assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards. And advise the company on best...

The purpose of the position is ensuring campus-wide compliance with legal and regulatory requirements, including child safety, privacy, and governance. The role involves conducting regular compliance assessments, audits, and implementing corrective strategies. The role also includes managing risk by developing and maintaining risk registers, preparing...

Duties:Formulate and improve the basic system and management principles of the company's comprehensive risk management system, establish the company's credit risk management and control system, market risk, operational risk and internal control management system, and formulate and improve the relevant management systems, processes and methods;Organize the...

Duties: Formulate and improve the basic system and management principles of the company's comprehensive risk management system, establish the company's credit risk management and control system, market risk, operational risk and internal control management system, and formulate and improve the relevant management systems, processes and methods; Organize the...

The most exciting role of Finance, Compliance and Risk Officer exist within a well known Renewable energy organization in Johannesburg, South Africa. **Key attributes**: Understanding of Accounting Standards, IFRS etc. Knowledge of best practices in compliance management. Understand the objectives for compliance management and roles of stakeholders in...

**Finance/Accounting ~ SHERQ (Safety, Health, Risk, Quality)** **Johannesburg - Gauteng** ***: **RISK AND COMPLIANCE OFFICER - BRYANSTON JHB** **MAIN PURPOSE OF ROLE** Provide effective and efficient control and monitoring of all risk and compliance management activities within the COMPANY. **REPORTS TO** Governance and Assurance Executive **TECHNICAL...

The IT Risk Officer will play a pivotal role in safeguarding the company's digital landscape. From shaping policies to tackling emerging threats, this role requires a seasoned risk expert who can lead, advise, and build resilience across all IT operations. This is a unique opportunity for a proactive, strategic thinker to guide IT risk management initiatives...

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...

The IT Risk Officer will play a pivotal role in safeguarding the company's digital landscape. From shaping policies to tackling emerging threats, this role requires a seasoned risk expert who can lead, advise, and build resilience across all IT operations. This is a unique opportunity for a proactive, strategic thinker to guide IT risk management initiatives...

The IT Risk Officer will play a pivotal role in safeguarding the company's digital landscape. From shaping policies to tackling emerging threats, this role requires a seasoned risk expert who can lead, advise, and build resilience across all IT operations. This is a unique opportunity for a proactive, strategic thinker to guide IT risk management initiatives...

**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...

**Legal ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **MUST HAVE EXPERIENCE WORKING IN THE BANKING AND FINANCE INDUSTRY - NOT NEGOTIABLE** **Anti-Money Laundering Control Officer** **Category**: Legal **Reports to** - The Compliance Manager **Education Level**: -...

Group Legal, Risk and Compliance Manager Non Equity Johannesburg North - Gauteng Reporting to the Group MD, in collaboration with the Executive members, you will be required to champion appropriate professional activities, behaviour, integrity, and ethical conduct that represents the values, culture, and the Group brand in all stakeholder engagements. The...

**Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...