Risk and Compliance Officer

Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties & ResponsibilitiesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as agreed by...

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...

Job DescriptionThis is an exciting opportunity for a Risk and Compliance Officer to join our team at H And S Labour Brokers.The role involves providing assurance on the Fund's level of risk compliance and fostering a risk and compliance awareness culture.Main Responsibilities:Implement Risk Management Practices: Implement risk management practices and...

Job ProfileAbout UsStandard Bank of South Africa Limited is a leading financial services provider in South Africa. We are committed to upholding the highest standards of ethics and integrity in all our business dealings.Job PurposeWe are seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for establishing and...

Job OverviewWe are seeking a highly skilled Risk and Compliance Officer to join our team at H And S Labour Brokers.The successful candidate will be responsible for providing effective and efficient control and monitoring of all risk and compliance management activities.Key Responsibilities:Identify and Assess Risks: Collaborate with the Manager to identify...

**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...

Plus1X Solutions (Pty) Ltd is currently seeking three qualified candidates to fill the role of Risk and Compliance Officers. As an integral member of our in-house risk management team, you will play a critical role in ensuring the security and compliance of our operations.To be successful in this position, you will need to possess a strong character, be...

Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties & ResponsibilitiesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as agreed by...

Company OverviewH And S Labour Brokers is seeking a qualified individual to fill the position of Risk and Compliance Officer. The ideal candidate will have a strong background in risk management and compliance.Job DescriptionProvide effective control and monitoring of all risk management activities.Foster a culture of compliance and governance.Key...

PURPOSE OF THE POSITION âœ" Ensure that the provisions of the Prevention of Organised Crime Act, 121 of 1998, the Financial Intelligence Centre Act, 38 of 2001, and the South African Reserve Bank Act, 90 of 1989, are complied with and that the requirements set by the Company. âœ" Ensure that all information handled and stored meets the requirements of...

**Job Purpose**: Selpal is seeking the services of a Risk & Compliance Project Officer for a period of 3 months. Further opportunity exists depending on success of this project. This position will be responsible for establishing and implementing the Selpal compliance and regulatory framework, with strong focus on ongoing implementation, evaluating and...

Job DescriptionThis role involves implementing, maintaining, and managing regulatory requirements within the business function. As a Compliance Officer, you will be required to provide advice to staff on compliance issues that arise on a day-to-day basis.ResponsibilitiesMonitor business transactions and processes to various pieces of legislationFICA and FAIS...

**Purpose of Role**: This role will support the CFO to drive the risk management, compliance and governance functions of the organisation to ensure that: - Operational, governance and functional risks are identified and effectively managed; and, - The entity complies with all internal and external statues and regulations **Objectives of Role**: - Risk...

At Nedbank, we are seeking a seasoned Compliance Officer to join our team. As a trusted advisor, you will be responsible for providing guidance and oversight on compliance practices in client-facing divisions, ensuring risks are identified, assessed, and managed.Job ResponsibilitiesEstablish effective partnerships with internal stakeholders to identify and...

South Africa - Compliance - Group Functions **Job Reference #** - 260800BR **City** - Johannesburg **Job Type** - Full Time **Your role** - Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes to...

**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...

**Job Number** - 67862 **Job Type** - Permanent **Job Title** - Compliance Officer **Computer Skills** - word **Industry** - Banking **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

To provide support to the GRC function in managing governance, risk, and compliance. Assist the GRC function in the development, implementation and maintenance of all Government, Risk and Compliance frameworks and systems for the organisation.Objectives of RoleRisk ManagementAssist with risk management methodology and ERMF implementation.Set up risk...