Compliance Risk Management Specialist

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

​Job SummaryMRI Software is seeking a skilled Compliance Risk Specialist to play a crucial role in ensuring our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesCollaborate with business stakeholders to conduct comprehensive audits and evaluations of various business functions to...

Unlock your potential in a challenging and rewarding role as an AML Compliance Risk Specialist at Old Mutual.Salary: R600,000 - R800,000 per annumAbout the RoleThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and compliance. The role focuses on responsibilities outlined in section...

About The JobWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at The Recruitment Council. This role is responsible for ensuring compliance with relevant legislation and regulations in the financial services industry.

About the RoleWe are seeking an experienced AML Operations Specialist to join our team at Performability Recruitment. As a key member of our compliance team, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation...

Job SummaryWe are seeking a seasoned Compliance Risk Manager to join our team at Initiate International in Cape Town. This is an exciting opportunity for an experienced professional to drive compliance and risk management initiatives.About the RoleThe Compliance Risk Manager will play a pivotal role in ensuring that our company adheres to legal and...

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

Job Description:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff.The role involves regularly reviewing...

ABC is seeking a seasoned Compliance Risk Management Specialist to bolster our Financial Services team. This critical role involves ensuring our organization and clients adhere to all pertinent regulatory and legal standards.Key Responsibilities:Update KYC processes to meet regulatory deadlines, maintaining a proactive approach to compliance.Oversee staff...

We are seeking an IT Risk Management Specialist to join our Governance, Risk and Business Engagement Team at iLaunch.Key ResponsibilitiesDevelop and implement the IT Risk Management Framework and processes.Provide assurance and compliance on audit matters.Implement and automate risk management processes.Report on IT Risks and manage the Risk Acceptance...

Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join their team in a dynamic role that requires strong risk management and regulatory expertise. This position is ideal for individuals with a background in Accounting or Risk Management, or those with relevant experience in compliance and risk.Key...

Job Summary:O'Brien Recruitment is seeking a Compliance Risk Specialist to join our Support Services team in Cape Town.About the Role:This role involves designing, implementing, and managing effective health and safety protocols to promote compliance across the organisation.Main Responsibilities:Develop and maintain health and safety standards, policies, and...

Job Summary">We are seeking a skilled Compliance Risk Manager to join our team at Persona Staff. As a key member of our operations team, you will play a crucial role in ensuring compliance with statutory, regulatory, and internal policies across various areas, including finance, HR, payroll, tax, audit, contracts, and company secretarial duties.">About the...

About the RoleiLaunch is seeking a seasoned IT Risk Manager to join our Governance, Risk and Business Engagement Team.Key ResponsibilitiesAudit assurance and compliance with regulatory frameworksDesigning and implementing effective risk management processesReporting on IT risks and ensuring accurate documentationDeveloping and maintaining reporting templates...

We are seeking a highly skilled Risk Management Specialist to join our team at Communicate Recruitment.About the RoleThe successful candidate will be responsible for managing and mitigating risk within our clients' organizations, ensuring compliance with regulatory frameworks and industry standards.Key ResponsibilitiesDevelop and implement risk management...

Job SummaryWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team in Cape Town.About the RoleThe successful candidate will be responsible for designing, implementing, and managing effective health and safety protocols, as well as promoting these within the organization.Key responsibilities include:Developing and overseeing...

**Job Overview**The Compliance Risk Management Professional will assist the Compliance Officer in establishing a culture of compliance across the business unit. This role involves developing and implementing compliance risk management and monitoring plans to ensure that applicable legislation is being complied with by staff.The ideal candidate will have a...

Job SummaryThe JSE Risk and Compliance Officer plays a crucial role in ensuring the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives.Key Responsibilities:Compliance Monitoring: Conduct real-time monitoring of trading activity across all asset classes to ensure compliance, detect irregularities, and...

Project Risk Specialist RoleDLK Group (PTY) Ltd is seeking a highly skilled Project Risk Specialist with a strong background in risk management and project oversight. The ideal candidate will possess a Master's degree, MBA, or PhD in a relevant field, coupled with a minimum of 10 years of experience in project management or risk analysis.The Project Risk...

Job Title: Project Risk SpecialistJob SummaryWe are seeking a highly skilled Project Risk Specialist to join the DLK Group (PTY) Ltd team. The ideal candidate will possess a strong background in risk management and project oversight, with a Master's degree, MBA, or PhD in a relevant field, coupled with a minimum of 10 years of experience in project...