Compliance and Risk Management Professional

We are looking for a Compliance and Risk Professional to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in the iGaming industry.The key responsibilities of this role include:Evaluating new and existing players to determine risk levels.Verifying identities and financial...

About the Role:Compliance Risk Monitoring ProfessionalWe are seeking a highly skilled Compliance Risk Monitoring Professional to join our team. As a Compliance Risk Monitoring Professional, you will be responsible for monitoring assignments based on key processes and business risks identified, and designing the monitoring program in line with risks and key...

Role OverviewWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for supporting the Head of FCC in ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Main Responsibilities:Support the Head of FCC in ensuring...

Job DescriptionAt TransUnion, we are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include developing and implementing compliance risk assessments and control validation activities,...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

TransUnion is seeking a highly skilled and experienced Compliance Risk Manager to join its team. This individual will be responsible for providing group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.The ideal candidate will have operational...

Our esteemed client, a leading entity in the financial services industry, seeks a highly skilled Compliance and Risk Management Specialist to join their team. As a crucial member of the organization, you will play a pivotal role in ensuring the highest standards of compliance and risk management.Main Responsibilities:Develop and implement comprehensive...

About This RoleFrostbyte Digital is seeking a seasoned Risk and Compliance Manager to join our team. As a key member of our Governance, Risk, and Compliance function, you will be responsible for ensuring that our IT risk management framework is aligned with our overall business strategy. You will work closely with our internal stakeholders to develop and...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...

Job Description: As a Senior Compliance Officer, Group Functions at Stanbic Bank Tanzania, you will play a pivotal role in ensuring the effective execution of compliance risk management processes and activities within Group Functions (Risk and Internal Audit) and across all its jurisdictions. The successful candidate will have a sound knowledge of relevant...

We are seeking a seasoned Risk Management and Compliance Specialist to join our team at American Tower Africa. This is an exciting opportunity for someone who is passionate about creating a culture of compliance and risk management within the organization.About the RoleThe successful candidate will be responsible for implementing and maintaining effective...

American Tower Africa is seeking a highly skilled Compliance and Operational Risk Manager to join our team. This is an exciting opportunity for someone who is passionate about creating a culture of compliance and operational risk management within the organization.About the RoleThe successful candidate will be responsible for overseeing the development and...

Mindworx Consulting is hiring an experienced Enterprise Risk and Compliance Manager to manage our enterprise-wide risk and compliance functions.The ideal candidate will have a deep understanding of IT governance, risk, and compliance principles and a strong background in information technology. A minimum 5 years' experience in IT auditing or ICT governance,...

Job DescriptionThis role provides an opportunity to work with a dynamic team in a fast-paced environment. As a Legal Risk Product Specialist, you will be responsible for providing specialist legal advice and support in areas that require specialisation, including the development of new Risk products and the ongoing legal management and maintenance of...

RequirementsA bachelor's degree in business, management, finance, accounting, or a related field.5 to 7 years of experience in corporate credit analysis, sovereign risk, or financial institutions.Knowledge of the banking, Fintech, and payment industries.Strong written and verbal communication skills.Attention to detail and the ability to draw clear...

Lead: IT Governance, Risk and ComplianceThis key position plays a critical role in ensuring the integrity and security of our organization's IT systems.The successful candidate will be responsible for:Developing and maintaining an effective IT governance frameworkIdentifying and mitigating IT risks through proactive monitoring and managementCoordinating IT...

Role OverviewWe are seeking a seasoned Compliance and Risk Management Expert to join our team at Salt. As a GRC Specialist Lead, you will play a critical role in guiding clients through security compliance processes, helping them achieve and maintain industry-leading standards.Your expertise will directly contribute to building trust, ensuring compliance...

About the PositionWe are seeking a highly experienced Treasury Risk Officer to join our team at Interdot Solutions. As a key member of our treasury division, you will be responsible for providing expert advice on risk management and optimizing portfolio performance.Key Responsibilities:Provide strategic guidance on risk management and optimization of...

Position OverviewWe are seeking a highly experienced professional to lead our compliance efforts at Nedbank. The ideal candidate will have a strong background in regulatory compliance, with a proven track record of managing risk and ensuring adherence to relevant regulations and laws.Main Accountabilities:Develop and implement policies, procedures, and...