Risk Management and Compliance Officer

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

Key ResponsibilitiesThis Enterprise Risk Manager role involves managing the development and maintenance of enterprise risk management frameworks, business continuity management frameworks, and methodologies. The successful candidate will also be responsible for identifying emerging risks, analyzing risk management and/or compliance data, and developing...

Job OverviewWe are seeking a Safety and Compliance Officer to join our team in Samrand, Centurion. As a key member of our SHEQ, Legal & Wellness department, you will be responsible for maintaining, implementing, and improving Business Management, Legal Management, Health and Safety Management, Environmental Management, Wellness Management, and Road Transport...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

Safety and Compliance ExpertThe ideal candidate will have extensive experience in occupational health and safety and compliance management. Key responsibilities include conducting risk assessments, developing safety protocols, and ensuring compliance with relevant laws and regulations.

About the Position:This exciting opportunity exists for a highly skilled Fire Protection Supervisor to oversee our fire services operations, focusing on risk management, compliance, and exceptional customer service.Key Duties:Risk Assessment and MitigationConduct regular building inspections to identify potential risksDevelop and implement strategies to...

Job Profile:The Executive Director of Risk and Compliance will be responsible for ensuring compliance with legislative requirements and regulations. The ideal candidate will have a strong background in law and compliance, with experience in senior leadership roles.Key Responsibilities:Ensure compliance with all relevant laws and regulationsDevelop and...

About the RoleThe Safetycloud Sales Executive, Centurion will be responsible for developing and implementing an Enterprise Risk Management Framework (ERMF) for the Group, identifying risks pertaining to the group and its operations, and creating a risk register to manage risks to closure.Key Skills and Qualifications- Strong understanding of building...

Momentum is a dynamic organization that requires a skilled IT Risk Analyst to support the delivery of IT risk initiatives. As an IT Risk Analyst, you will report to the Head of Information Security and IT Risk Management, assisting in the identification and management of IT and information security risks.Key ResponsibilitiesAssist in identifying, analyzing,...

About the RoleWe are seeking a highly skilled and organized individual to fill the position of Certificate Controller at AFGRI Grain Management Services.In this role, you will be responsible for managing certification documentation, verifying stock availability, and handling SAFEX and ESC certificates with precision.If you possess excellent administrative...

OverviewNetwork Finance, a leading financial institution, is seeking an experienced Enterprise Risk Manager to join their team. This role involves implementing and maintaining enterprise risk and compliance frameworks for telecoms, banks, insurance, and broker services.The ideal candidate will have extensive exposure to financial wellness and experience in...

Risk Management SpecialistMomentum Metropolitan Holdings Limited is a leading financial services group that enables business and people to achieve their financial goals and life aspirations. We help individuals grow their savings, protect what matters to them, and invest for the future. Our risk management team plays a critical role in ensuring the stability...

Financial Services Risk ManagerWe are looking for a seasoned Risk Specialist to join our team at Momentum Metropolitan Holdings Limited. As a Risk Specialist, you will be responsible for managing and mitigating potential risks in the financial services sector. Your expertise will be essential in ensuring the stability and growth of our organization.About the...

Role PurposeWe are seeking a seasoned Risk Management Expert to join our team, focusing on developing and maintaining comprehensive risk profiles. Key responsibilities include identifying, assessing, managing, monitoring, and reporting on relevant risks.Participate in projects and conduct in-depth analyses of specific processes, functions, and regulatory...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:   Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles). Risk...

Information Security Risk Manager CenturionDatacentrix seeks an experienced Information Security Risk Manager to join their team based in Centurion. This is a 6-month fixed-term contract that provides an opportunity to manage security risks and ensure compliance with security policies and standards.Key Responsibilities:Manage security risks and ensure...