Compliance Risk Officer

iLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...

Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...

Risk Management and Compliance Officer  Tsuafrica is a leading provider of security services, committed to delivering exceptional outcomes for our clients. We seek a seasoned Risk Management and Compliance Officer to join our team, who will be responsible for ensuring the effective execution of risk management and compliance operations across our TSU...

Ecentric Payment Systems is committed to providing fast and secure payment processing solutions to businesses across 17 countries in Africa. We are seeking a highly skilled Compliance Officer - Risk Management to join our team and support our efforts in managing risk and ensuring compliance with regulatory requirements.In this role, you will be responsible...

Purpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

Job DescriptionWearetechwomen is a fast-growing company seeking a highly skilled professional to join our team as a Compliance Officer.The selected candidate will be responsible for reviewing and providing legal advice on ongoing cases, liaising with relevant departments to ensure appropriate courses of action are taken, and providing legal protection and...

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team.  Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Job DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...

About the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...

Job OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...

We are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...

Job SummaryWe are seeking an experienced Compliance Operations Lead to join our Risk and Compliance team. The ideal candidate will manage and optimize the daily operations of our operational compliance teams, ensuring adherence to regulatory requirements across partner organizations and jurisdictions.

Network Finance is looking for an experienced Internal Auditor to join our team. As a Corporate Internal Auditor, you will be responsible for conducting audits, identifying areas for improvement, and developing effective solutions. This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration...

We are seeking a highly skilled Safety and Compliance Officer to join our team at the University of Fort Hare. In this role, you will be responsible for ensuring that our organization meets all legal and regulatory requirements related to workplace safety.You will need to possess SAMTRAC certification, 3-5 years of experience in the FMCG industry, and a...

We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Mukuru. As a key member of our compliance team, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance...