Risk and Compliance Officer

Network Recruitment is working with a trailblazer in Slurry Pumps who needs a Risk and Compliance Officer to oversee the development and implementation of policies and procedures to ensure organizational compliance with safety, health, environmental, and quality standards.This role involves conducting risk and health assessments, providing training,...

ResponsibilitiesThe Risk Management and Compliance Officer will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and maintaining accurate financial records.Key Accountabilities:Identifying and assessing potential risks and developing strategies to mitigate them.Ensuring compliance with regulatory...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

Hello Group is seeking to appoint a dedicated Risk and Compliance Manager to enhance our ability to manage and mitigate risks effectively. This critical role will focus on risk assessment, regulatory compliance, fraud prevention, operational resilience, and overall risk management strategies.The Risk and Compliance Manager will play a pivotal role in...

Job Title: Compliance Risk Management ProfessionalCompany Overview:The Financial Intelligence Centre is a leading institution in the field of financial intelligence and compliance. We are seeking a highly skilled Compliance Risk Management Professional to join our team.Job Description:We are looking for a Compliance Risk Management Professional to assist in...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025KEY PERFORMANCE AREAS :Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML / TF / PF risks and compliance with FIC Act, maintain professional relationships with,...

**Job Description**We are looking for an experienced FICA Compliance Officer to support our Compliance team in Centurion. The successful candidate will contribute to maintaining our organization's compliance with the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Key Responsibilities:Implement FICA compliance...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

**Job Overview**We are seeking a highly detail-oriented Compliance Risk Specialist to join our team in Centurion. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Duties and...

Hello Group is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities.As a Risk and Compliance Manager, you will play a pivotal role in ensuring that Hello Pay operates within all regulatory and operational risk frameworks. The focus is on providing low-cost,...

Key Responsibilities: Review and enhance compliance programs to meet regulatory and organisational standards. Conduct internal reviews and audits to ensure compliance procedures are followed. Provide training and guidance on compliance matters. Collaborate with departments to review and implement policies. Lead internal investigations on compliance issues....

Job Title: AML Compliance Officer - GautengJob Summary:We are seeking an experienced AML Compliance Officer to join our team in Gauteng. The successful candidate will be responsible for assisting in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML / TF / PF risks and compliance with FIC Act.Key...

We are seeking a highly skilled Chief Compliance Officer to join our team at WeBuyCars. As a trusted advisor, you will provide expert guidance on legal matters, including contracts, litigation, and regulatory compliance.Key Responsibilities:Draft, review, and negotiate commercial agreements, ensuring accuracy and precision in all documents.Conduct thorough...

Role IntroductionRainbow Chicken is seeking a dynamic Finance Risk & Compliance Executive to ensure effective management of internal controls. The role includes solving complex process issues, managing key business processes, leading enterprise information modeling, pricing, SAP GRC Access Control, risk management, and assisting with the insurance...

Trending Talent Solutions seeks a seasoned Finance Risk and Compliance professional to ensure effective management of internal controls. This role involves solving complex process issues, managing key business processes, leading enterprise information modeling, pricing, SAP GRC Access Control, risk management, and assisting with the insurance program.Main...

Health and Safety Compliance OfficerWe are seeking a detail-oriented and organized individual to serve as our Health and Safety Compliance Officer. The ideal candidate will have a deep understanding of OHS principles, practices, and regulations, as well as experience in auditing and compliance.The successful candidate will be responsible for ensuring...

About the RoleWe are seeking an experienced professional to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for ensuring the security and integrity of our real-time monitoring system for IoT devices. You will work closely with our cross-functional teams to design and implement robust security protocols and...

As a Compliance Officer at Network Recruitment, you will play a vital role in ensuring that our financial operations are in line with regulatory requirements.About the Role:You will be responsible for managing the preparation and timely submission of financial statements in accordance with IFRS 17 standards.Key Responsibilities:Lead the month-end and...

Tumaini is seeking a skilled Quality and Compliance Officer to ensure the highest standards of quality and compliance in our services.About the Role:The successful candidate will be responsible for monitoring and maintaining compliance with relevant standards and regulations.Key Responsibilities:Monitor and report on compliance with established standards and...