Risk Management and Compliance Specialist

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...

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...

Job Overview:At People Dimension, we are seeking a talented Verification Specialist to join our team. This role involves performing various verification services for clients, ensuring compliance with regulatory requirements and managing risk.Key Responsibilities:The successful candidate will receive comprehensive training on all services offered by the...

PST is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sanctions and Risk Management.The ideal candidate will have expertise in international laws, regulations, and databases that affect customers' ability to do business globally.We are looking for someone who can monitor and research current international events, regulations,...

Zanati Search Group is seeking a Senior Risk Management Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks across various aspects of our business.About the RoleThe estimated salary for this position is $90,000 - $140,000 per year, depending on experience and qualifications. As a Senior Risk...

Job DescriptionA reputable telecommunication firm is seeking a diligent individual to fill the role of Compliance and Risk Manager. The key responsibility of this position is to implement and manage Compliance and Operational Risk policies, procedures, and frameworks with a strong focus on Occupational Health & Safety Environment (OHSE). This includes...

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...

Unique Personnel Ltd, a Software Development and Strategic Software consulting company based in Sandton, is seeking an IT Risk Management Specialist to join its team.About the RoleThis hybrid role, based in Sandton with some remote work options, requires a strong understanding of Information Technology and Cybersecurity practices.The successful candidate...

About the RoleWe are seeking a highly experienced Risk Management and Compliance Leader to join our team. This pivotal role will support the Chief Risk Officer in implementing and continuously improving our risk and compliance management frameworks.Key ResponsibilitiesRisk Governance: Ensure an integrated approach to risk and compliance management, ensuring...

About the RolePlaceTalent is seeking a highly experienced Compliance Risk Manager Lead to implement and maintain compliance measurement and monitoring mechanisms, monitor and remedy compliance breaches or inefficiencies, and report and advise on all compliance and high-risk matters affecting the business.Main ResponsibilitiesDevelop and execute Compliance...

Job RequirementsWe are looking for a Risk Assurance Specialist with a strong background in internal audit and risk management. The ideal candidate will have a BCom Honors degree in Internal Audit/Financial Accounting/Risk Management and at least 4 years' post-article experience in internal auditing.The successful candidate will be responsible for assessing...

Job DescriptionAs a Senior Risk Management Specialist at Staff Solutions Recruitment, you will be responsible for formulating and improving the company's comprehensive risk management system.Main Responsibilities:Develop and enhance the company's credit risk management and control system, market risk, operational risk, and internal control management...

Job DescriptionWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at ESG Recruitment.Job SummaryThis is a challenging role that requires strong analytical and problem-solving skills, as well as the ability to communicate effectively with stakeholders. The successful candidate will have a proven track record of...

Fempower is seeking a highly skilled Compliance and Risk Manager to join our team in the JHB East area. This permanent position comes with an estimated annual salary of R550,000 - R650,000.About the RoleWe are looking for a professional with extensive experience in auditing, investigating, and reporting on environmental compliance and performance. The ideal...

Job Title: Risk Management and Compliance ExpertNetwork Recruitment is hiring a Financial Governance Professional to oversee internal controls, risk management, and compliance within our organization. The ideal candidate will have a strong background in auditing, risk assessment, and regulatory compliance.Key Responsibilities:Risk Management:Evaluate and...

Job Description:The Tax and Compliance Manager will play a critical role in ensuring the company's tax compliance and overall financial governance.About You:We are looking for a highly skilled professional with extensive experience in tax and compliance management.Your Key Responsibilities:Oversee the company's tax function to ensure statutory...

Job Title:Risk Management Specialist - Structured ProductsAbout Isilumko Staffing (JHB)We specialize in connecting top talent with businesses in Johannesburg, driving growth and success through our expert recruitment services.Job Summary:The Risk Management Specialist - Structured Products will be responsible for ensuring compliance with Group Change Risk...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

About the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...

Job Title: Internal Controls Specialist - Risk Management ExpertAbout the Role:This is an exciting opportunity to join our client, a leading organization in the Fast-Moving Consumer Goods (FMCG) sector, as an Internal Controls Specialist. As a key member of the team, you will play a vital role in ensuring the effectiveness of internal controls and compliance...