Risk Management and Compliance Expert
2 weeks ago
Curiska (Pty) Ltd is a leading company in the financial services industry, and we are seeking an AML Compliance Assistant to join our team. The successful candidate will have at least one year of experience in AML compliance and will be responsible for ensuring the firm's compliance with relevant regulations and internal policies.
Responsibilities- Conduct thorough reviews of sanctions screening, PEP, and adverse media checks for clients and counterparties.
- Analyze customer due diligence information for a diverse range of clients, ensuring compliance with the firm's due diligence requirements.
- Assist in providing AML training to staff on regulatory knowledge.
- Complete risk assessments on clients, considering relevant risk factors.
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Management and Compliance Expert
5 days ago
Randburg, Gauteng, South Africa Smith Garb and Associates CC Full timeLead our Financial Team as a Management and Compliance ExpertWe are looking for an experienced Management and Compliance Expert to oversee our financial operations, drive business success, and ensure compliance at Smith Garb and Associates CC.About the Role :Develop and implement effective financial strategiesProvide expert guidance on tax, accounting, and...
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Compliance and Risk Management Expert
1 week ago
Randburg, Gauteng, South Africa Tracker South Africa Full timeTracker South Africa is seeking a seasoned professional to fill the role of Compliance and Risk Management Expert. This individual will be responsible for ensuring the company's operations are compliant with relevant laws and regulations. The ideal candidate will have a minimum of 10 years of management experience, with at least 5 years in the Critical...
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Compliance Risk Management Expert
4 days ago
Randburg, Gauteng, South Africa Robert Walters Full timeAs a key member of the Robert Walters team, you will play a pivotal role in ensuring that our operations are compliant with all applicable regulations. Your expertise in regulatory compliance will be instrumental in monitoring and addressing potential risks to the organization.Key Responsibilities:Develop and implement comprehensive compliance risk...
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Compliance and Risk Expert
2 days ago
Randburg, Gauteng, South Africa Armstrong Appointments Full timeArmstrong Appointments is seeking a Compliance and Risk Officer to oversee the identification and execution of compliance and corporate governance processes, procedures, and policies to reduce risk.Main job functionAdvocates for the company's ethical business practices, ensuring compliance with standards across multiple brands, and applying innovative...
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Risk Governance Manager
1 week ago
Randburg, Gauteng, South Africa Lexisnexis Risk Solutions Full timeLexisNexis Risk Solutions is seeking a Risk Governance Manager to join our team.Job DescriptionThis role will have broad accountability for ICT governance, risk, and compliance related functions including ICT policies, standards, risk, and controls management. This role is a key contributor to IT Strategy, which includes developing frameworks aligned to...
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Risk Management and Compliance Expert
2 weeks ago
Randburg, Gauteng, South Africa Deka Minas (Pty) Ltd Full timeJob Description:The Field Compliance Coordinator will be responsible for ensuring the health, safety, and environmental compliance of our projects. This includes developing and implementing HSE management systems, conducting regular audits and inspections, and coordinating with project teams to ensure compliance with industry standards and legal...
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Sanctions Risk Management Expert
2 days ago
Randburg, Gauteng, South Africa NedBank Full timeJob DescriptionWe are seeking a highly skilled Sanctions Risk Management Expert to join our team at NedBank. As a key member of our regulatory compliance team, you will be responsible for assessing and mitigating sanctions risks across the organization.
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Risk and Compliance Manager
1 week ago
Randburg, Gauteng, South Africa FNB Namibia Full timeFNB Namibia seeks a highly skilled Risk and Compliance Manager to join its team.About the RoleThe successful candidate will be responsible for managing the organisation's risk and compliance profile.Key responsibilities include:Developing and implementing risk and compliance strategies.Conducting regular risk assessments and audits to identify potential...
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Compliance and Risk Professional
1 week ago
Randburg, Gauteng, South Africa Kontak Recruitment Full timeCompliance and Risk ProfessionalAbout the Role:We're seeking an experienced Compliance and Risk Professional to join our team as a Risk Management Solutions Expert. The ideal candidate will have a proven track record of delivering exceptional results in high-pressure environments, with a strong focus on customer satisfaction and relationship-building.The...
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Compliance and Risk Advisor
2 weeks ago
Randburg, Gauteng, South Africa Southern African Music Right Organisation Full timeAbout the RoleWe are seeking a Senior Legal Advisor to join our team at the Southern African Music Right Organisation.Key ResponsibilitiesCollaborate with Departments: Partner with other departments to improve the legal services rendered to the company.Support General Manager: Play a support role to the Legal Services' General Manager.Manage External...
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Randburg, Gauteng, South Africa Armstrong Appointments Full timeJob Overview:The Compliance and Governance Expert - RKCRO plays a critical role in maintaining compliance frameworks across various brands.Main Responsibilities:Identifies and executes compliance processes, procedures, and policies to mitigate risk.Ensures ethical business practices and compliance with multiple standards.Manages insurance claims...
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Compliance Software Expert
1 week ago
Randburg, Gauteng, South Africa Careers Full timeJob SummaryWe are seeking an experienced Compliance Software Expert to join our team. The successful candidate will be responsible for implementing and optimising GRC software solutions to manage risk within the organisation.The ideal candidate will have a strong understanding of risk frameworks and regulatory compliance. They will be responsible for...
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Compliance Risk Manager
4 days ago
Randburg, Gauteng, South Africa HuntWave Technologies Full timeHuntWave Technologies seeks a seasoned Compliance Risk Manager to lead our efforts in ensuring the highest standards of information security and regulatory compliance. As a key member of our team, you will be responsible for managing and mitigating risks associated with data protection, cybersecurity, and other relevant regulations.Key...
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Risk and Governance Expert
2 weeks ago
Randburg, Gauteng, South Africa Ajtechnicaldr Full timeAjtechnicaldr is a dynamic and growing company that requires professionals who can think critically and creatively. We are seeking a Risk and Governance Expert to join our team and contribute to our mission of delivering excellent service and products to our customers.About the RoleProvide specialist advice and support in order to implement relevant...
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Compliance and Risk Manager
1 week ago
Randburg, Gauteng, South Africa Absa Group Limited Full timeAbout Our TeamOur team is dedicated to providing world-class compliance and risk management services to our clients. We are looking for a talented individual to join our team as a Compliance and Risk Manager.The RoleIn this role, you will be responsible for ensuring that our business operations are compliant with all relevant laws and regulations. You will...
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Compliance and Risk Manager
2 weeks ago
Randburg, Gauteng, South Africa Capital Assignments Full timeCapital Assignments is seeking a skilled Operational Risk Specialist to join its team.About the RoleThe main purpose of this role entails supporting management in setting and executing actions managing all aspects of risk within the business units.This includes the identification, assessment, measurement, monitoring, and reporting of risk, as well as the...
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Risk Management Solutions Expert
1 week ago
Randburg, Gauteng, South Africa Kontak Recruitment Full timeGRC Software Solutions SpecialistCompany Overview:Kontak Recruitment is a specialist in GRC (Governance, Risk, and Compliance) software solutions. We deliver cutting-edge platforms to help organizations enhance risk management processes and ensure compliance with global standards.We're known for our commitment to excellence, integrity, and client-focused...
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Mining Industry Ventilation Expert
24 hours ago
Randburg, Gauteng, South Africa The Talent Expert Full timeAbout The Talent ExpertWe are a leading provider of high-quality ventilation solutions for the mining and industrial sectors. Our team of experts is dedicated to delivering efficient, high-quality systems that meet our clients' needs.Job Overview:We are seeking a skilled Ventilation Engineer to join our team. As a Ventilation Engineer, you will be...
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Risk and Compliance Implementation Expert
4 hours ago
Randburg, Gauteng, South Africa Careers Full timeWe are seeking an experienced professional to join our team as a GRC Implementation Consultant. The ideal candidate will have a strong background in internal audit and a proven track record of successfully implementing GRC software solutions.About the Role:Responsibilities include client engagement, software configuration, training and support, documentation...
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Compliance and Risk Management Professional
2 weeks ago
Randburg, Gauteng, South Africa Hustle Consulting (Pty) Ltd Full timeWe are seeking a Compliance and Risk Management Professional to join our team at Hustle Consulting (Pty) Ltd in Johannesburg. As a key member of our operations, you will be responsible for identifying and mitigating potential risks to our business.Key Responsibilities:Legal and Contracting:Review and advise on contracts and agreements.Develop and implement...