Risk and Compliance Specialist

Durban University of Technology (DUT) is located on the warm east coast of South Africa. It sprawls over seven (7) campuses in tropical and picturesque Durban, and in Pietermaritzburg, with its undulating hills that flow over from the Drakensberg Mountain._ - According to our ENVISION2030 strategy, DUT’s DNA has two strands, namely ‘people-centred and...

Our reputable Retail client based in La Lucia, Durban, is seeking a skilled **IT Security Specialist **to join their team. **Salary**: R15 000 - R35 000 Per Month (based on experience) **Introduction**: The Security Specialist will provide support to infrastructure and systems at a technical/security level, mediate/facilitate with Third Parties to assist...

KwaZulu Natal, Durban - R 25000 - R 30000 Monthly Cost To Company Compliance Specialist - La Lucia (KZN) **Key Responsibilities** **Compliance Risk Management** - Assist and support the development of Group Compliance Function and updates of compliance risk management plans; - Participation in the drafting and implementation of compliance frameworks,...

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

**Job Purpose**: Report to the Chief Operating Officer: - Responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business Sustainability and Continuity, Engineering and SHE requirements. - Responsibility in terms of the identification and evaluation of actual & potential areas of Risk,...

**Duties** - Contribute to the efficient and effective functioning of Compliance Function - Responsible for Compliance Monitoring and Reporting - Provide Training and Awareness on Compliance Matters **Requirements**: - Legal Degree/relevant - LLB Degree - Admitted Attorney (advantage) - Compliance Certificate (Advantage) - 2-3 years experience in Risk...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

Head of Collecions & Credit Risk Bank/Fin Services/Insurance Durban - Kwa Zulu Natal - South Africa We are seeking an experienced, results-driven, and strategically minded individual to fill the role of Head of Collections and Credit Risk. This key leadership position involves providing strategic direction to the Collections and Credit department, ensuring...

**COMPLIANCE OFFICER** - **Galaxy Bingo’s**_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans. Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement. As we are a service driven industry, our employees are to...

• Developing, implementing, and managing group compliance program. • Relationship with the relevant regulatory bodies. • Creating and coordinating proper reporting channels for compliance issues. • Training and awareness (coordinating and scheduling required compliance training for staff)

• Developing, implementing, and managing group compliance program.• Relationship with the relevant regulatory bodies.• Creating and coordinating proper reporting channels for compliance issues.• Training and awareness (coordinating and scheduling required compliance training for staff)

Our national Internal Audit, Risk and Compliance Services practice provides strategic sourcing of Internal Audit; Enterprise Risk Management; Governance, Regulatory Compliance, Contract Compliance and Sustainability services. This opportunity involves a strong focus on Internal Audit solutions to our clients. We currently have vacancies for a graduate...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

**General**: **Job Title** - Compliance Officer**Job Category** - Legal**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 24th August 2023**Deadline Date** - 28th July 2023**Experience** - Experience...

Our client - in the Retail sector is recruiting for a Senior Audit Specialist that will be responsible for leading and executing internal audit engagements to assess and evaluate the effectiveness of internal controls, risk management processes, and operational procedures within the retail organization. The role involves identifying areas for improvement and...

HR Sourcing Specialist HR / Recruitment / Training ~ Manufacturing Durban North, Durban - Kwa Zulu Natal - South Africa Are you ready to join a dynamic manufacturing company as a Sourcing Specialist? This exciting position offers a unique opportunity to play a crucial role in attracting and retaining top talent within the organization. You will work...

 Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team.Compliance...

What will you do? This career opportunity is available at Santam Commercial Underwriting, Survey Department for a Surveyor to be based in Durban. - Conducting desktop and physical surveys. - Review external surveys as required and provide summery of the risk and risk reduction requirements. What will make you successful in this role? The role of a surveyors...