Head of Risk and Compliance

**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...

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...

**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...

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...

**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...

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...

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 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...

**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. -...

**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...

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...

Location - City of Ekurhuleni - Remuneration - R 712,236.00 to R 977,052.00 - Basic salary per annum (plus benefits) - Assignment Type - Permanent **Minimum Requirements**: - Supply Chain Management / Local Government Degree or relevant equivalent NQF Level 7 qualification - 3 - 5 years' experience in a similar environment **Core Responsibilities**: -...

Location - City of Ekurhuleni - Remuneration - R 1,506,764 to R 1,984,001 - Total cost to company - Assignment Type - Fixed Term Contract **Minimum Requirements**: - BCom / BPublic Admin or relevant equivalent NQF Level 7 qualification - NQF Level 5 Finance Management Qualification in terms of the National Treasury requirement will serve as an advantage -...