Finance, Compliance and Risk 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...

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...

**Qualifications**: - BCom Degree or National Diploma - Quality Management - SANAS - ISO - Acts and Regulations - Risk Management - Knowledge of BBBEE will be beneficial **Experience**: - Implements, manages, maintains, oversees, administrates and improve the companys Management Systems in accordance with SANAS R47 (Document Controller) - Provide...

**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...

Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business. **DUTIES** - Implement risk management practices - Provide assurance on the Fund’s level of risk compliance - Foster a risk and compliance awareness culture - Provide project...

**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...

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...

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...

**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...

Job DescriptionWe are seeking a highly skilled Chief Compliance Officer to lead our regulatory risk management initiatives and ensure adherence to industry standards, government regulations, and internal policies.About the RoleThis is a pivotal position for a detail-oriented individual who thrives on managing financial and legal risks while developing...

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...

Requirements - Knowledge of the financial services industry - Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services industry - Attention to detail - Analytical and Risk management skills - Communication skills - Delivery focused and deadline driven - Interpersonal skills - Collaboration skills - Tertiary...

**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**: -...

**Finance** **JHB North** ***: Compliance Officer-Woodmead-Temporary -Salary: Market Related Key Performance Areas: - Qualitatively assess inherent livelihood and impact of compliance risk throughout the organisation and identify compliance measures and integrate them across divisions to create synergy uniformity across the Business Unity. - Assist senior...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all 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...

Communication, Finance, Legal Affairs, Logistics JOHANNESBURG-BIERMANN AV(ZAF) South Africa **The Business Support team seeks to appoint a Compliance officer.** **You will be responsible for regulatory compliance within Logistics** **Compliance**: - Develop, initiate, maintain and revise policies and procedures for the general operation of the...

Job Title: Compliance Officer - Finance SectorDescription: We are looking for a dedicated and experienced Compliance Officer - Finance Sector to join our team at Network Recruitment. In this role, you will be responsible for ensuring compliance with regulatory requirements and providing expert guidance to clients.About the Role:Ensure compliance with JSE...