Risk Management and Compliance Specialist

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of the compliance team, you will play a crucial role in ensuring that our organization remains compliant with all relevant financial regulations.Key ResponsibilitiesSupport the compliance team in implementing and maintaining our FIC...

Job OverviewMomentum is seeking a highly skilled AML Risk Compliance Specialist to join our team. This role plays a critical part in safeguarding the organization against money laundering, terrorist financing, and financial crime risks.Key ResponsibilitiesEnsure systems and controls relating to anti-money laundering (AML) and countering the risk of terrorist...

Key ResponsibilitiesThe IT Risk Specialist reports to an IT Risk Manager, working closely with a team of Risk Managers and other Risk Specialists. Key responsibilities include facilitating workshops, capturing risks, maintaining the risk register, analyzing reports, and reporting to the IT Risk Manager.Risk ManagementIdentify, categorize, assess, and rate...

About SafetySAWe are a leading provider of safety solutions, committed to protecting people and the environment.Job DescriptionThe Senior Risk and Compliance Specialist will be responsible for developing and implementing effective risk management and compliance strategies across all aspects of our business. This will include ensuring adherence to relevant...

Edge Executives is seeking a talented individual to participate in our 24-month Graduate Learner Programme as a Compliance Risk Development Specialist.We are looking for recent graduates with a passion for compliance, risk, or law to join our team and kickstart their careers through on-the-job training, mentorship, and exposure to the working world.This...

Key ResponsibilitiesThe IT Risk Specialist will be responsible for facilitating workshops with department managers and heads (risk owners) to identify, categorize, assess, and rate IT-related risks.Facilitate workshops to identify, categorize, assess, and rate IT-related risks;Plan workshops for the year and schedule activities;Capture the risks as mentioned...

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...

We require a highly skilled Compliance and Risk Manager to join our team at Sinakho Staffshop (Pty) Ltd. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and managing risk across the organization.Responsibilities:Develop and implement risk management frameworks, policies, and procedures...

Job SummaryRisk Management SpecialistWe are seeking an experienced Enterprise Risk Manager to join our team at Network Finance. As a seasoned professional in enterprise risk management, you will be responsible for implementing and maintaining risk and compliance frameworks across various industries.About the RoleThis is an exciting opportunity for a...

Our client in Centurion is looking for a Compliance and Risk Manager to join their team.Roles and ResponsibilitiesRole Summary:The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threats to the...

Roles and Responsibilities Role Summary: The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threat to company.The Compliance Manager acts as the primary liaison and owner for all risk related due...

At Exxaro Resources, our mission is to create a winning team of passionate individuals who strive for excellence in safety and health. We are committed to fostering a culture of compliance, where every member plays a vital role in minimizing risks and ensuring a safe working environment.About the RoleWe are seeking an experienced Risk Management Specialist...

Job SummaryAs a key member of the Keo-Kutlwi Group (Pty) Ltd team, the Compliance Officer will play a crucial role in ensuring the organization's adherence to regulatory requirements and industry standards.The ideal candidate will have extensive experience in compliance management, with a strong understanding of financial services regulations and risk...

At Walena Africa Capital, we are seeking an exceptional IT Risk Management Specialist to join our team. This pivotal role is responsible for planning, executing, and reporting assurance activities for IT operations as part of our aligned assurance framework.Key ResponsibilitiesConduct internal audits and assess IT governance processes to identify areas of...

Compliance Risk Management ProfessionalSix Sense Consulting is seeking a highly skilled Compliance Risk Management Professional to join our team. As a Compliance Risk Management Professional, you will play a critical role in supporting the development and implementation of compliance risk management programs.Key Responsibilities:• Develop and maintain...

Land Bank plays a vital role in the South African economy, providing financial services to commercial and emerging farmers. As the country's only specialist agricultural bank, its sole objective is to serve these customers by offering specially designed financial products.Main Purpose of the RoleThis position is responsible for developing and implementing an...

Risk Specialist Role at HR GenieWe are seeking a highly experienced Risk Specialist to join our team. As a Risk Specialist, you will play a key role in identifying, assessing, and mitigating risks across various projects.Responsibilities:Develop and maintain robust risk management frameworks.Conduct regular risk assessments and provide recommendations for...

Risk Management FrameworksWe are seeking a highly skilled Compliance Officer to join our team at OUTsurance. The ideal candidate will have a strong background in compliance risk management, guidance, and monitoring.Main Responsibilities:Design and implement compliance risk management frameworks.Provide technical guidance on legislative compliance matters and...

Sinakho Staffshop (Pty) Ltd seeks a seasoned Regulatory Affairs Specialist to join our team. In this role, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards. This is an exciting opportunity to work in a fast-paced environment and contribute to our company's continued...

Job FunctionThe Senior Firearm Compliance Officer role at Bidvest Protea Coin is a critical function within our organization. The successful candidate will be responsible for ensuring compliance with firearm legislation and regulations, conducting risk assessments, and managing firearm-related activities.Key Responsibilities:Conduct regular firearm...