Financial Compliance and Risk Management Specialist

About the RoleWe are seeking an experienced Compliance Risk Management Specialist to join our team at FirstRand Bank Limited.Job DescriptionThe successful candidate will be responsible for advising on and providing guidance and support to stakeholders in relation to the execution of financial crime relevant legislation, frameworks, policies, processes, and...

At Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...

Job OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...

We are seeking a skilled Compliance Specialist to join our team at Curiska in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, focusing on remediation.Job OverviewThis is an exciting opportunity for a talented professional to join our team...

About Network RecruitmentWe are seeking a skilled Financial Risk Management Specialist to join our team. In this role, you will play a critical part in helping organizations identify, assess, and manage financial risks.Key Responsibilities:Risk Assessment: Identify financial risks to the company and develop strategies to mitigate them.Data Analysis: Review...

Job OverviewNedbank is seeking an experienced Financial Risk Management Specialist to join our team in Johannesburg, Gauteng. As a key member of our Credit Value Management department, you will be responsible for managing and maintaining risk-adjusted pricing and risk ratings in accordance with Basel requirements.Key Responsibilities:Align with the bank's...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...

Staff Solutions Recruitment is seeking a skilled Risk Management and Compliance Specialist to join our team. In this role, you will play a crucial part in formulating and improving the company's comprehensive risk management system.The ideal candidate will have a strong background in risk management, with relevant tertiary qualification and experience in...

Job Description:We are seeking a highly skilled Financial Risk Management Specialist to join our team at HR Genie. As a key member of our finance department, you will play a crucial role in ensuring the accuracy and integrity of our financial data.About the Role:Review and analyze financial transactions to identify potential risks and discrepancies.Develop...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Telebest.Company Overview:Telebest is a leading company in the industry, and we take pride in maintaining high standards of compliance and risk management.Job Summary:The successful candidate will be responsible for conducting compliance risk profile...

Job OverviewNetwork Recruitment seeks a highly skilled Financial Reporting and Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a motivated and detail-oriented individual to take on key responsibilities in financial reporting, compliance, and administration. As a Financial Reporting and Compliance Specialist, you will...

About CuriskaCuriska is a dynamic organization seeking a highly motivated Compliance Specialist to join our team. This role will play a critical part in ensuring the company's compliance with legal and regulatory requirements.Job Description:The Compliance Specialist will be responsible for verifying customer identity and information to ensure they meet...

Job Summary:Serves as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining effective compliance risk management strategies, policies, and procedures to prevent violations of law, rule, or regulation. Collaborates with cross-functional teams to design and deliver a risk management framework that...

We are seeking a skilled Financial Risk Management Specialist to join our team at Network Recruitment.The ideal candidate will have a solid background in finance and risk management, with the ability to analyze complex data sets and develop strategies to mitigate financial risks.As a Financial Risk Management Specialist, you will work closely with our...

Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

Job Title: Compliance Risk ManagerA respected legal/professional services firm seeks a skilled Operations and Compliance Manager to lead their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This pivotal role requires a detail-oriented individual who thrives on managing financial and legal risks while developing...

We are a leading recruitment agency, Network Recruitment, specializing in connecting top talent with leading companies. Our clients consistently seek Certified IT Auditors with exceptional skills and experience to drive business success.As a Financial Risk Management Specialist, you will be responsible for ensuring the financial integrity of our clients'...

Old Mutual is seeking a skilled Compliance Risk Manager to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.Key ResponsibilitiesProvide general support to the Group Compliance Team in overseeing day-to-day 2nd line compliance activities for the Product areaMonitor and...

About Salix Recruitment">At Salix Recruitment, we're committed to finding the best talent for our clients. Our innovative approach and dynamic culture make us leaders in the field of financial risk management.">Salary: We offer a competitive salary ranging from $80,000 to $120,000 per annum, depending on experience and qualifications.">Job Description">We're...

Job OverviewWe are seeking a skilled Credit Risk Management Specialist to join our team at Nedbank. In this role, you will be responsible for managing a defined portfolio of sovereigns and associated financial institutions.Key Responsibilities:Credit Application Review: Timeously deliver high-quality credit applications with recommendations to stakeholders...