Compliance and Risk Officer

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes.  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...

We have an exciting opportunity for a Risk and Compliance Officer to join our team at Ajtechnicaldr. In this role, you will play a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Assess and create monitoring programmes/plans independently, using data analytics...

About the Opportunity:As a seasoned professional in the field of safety and security, this role offers an exciting opportunity to make a meaningful contribution to the success of Unified Risk Management. If you have a passion for creating safe and secure environments, we encourage you to apply for this challenging and rewarding position. Our team is...

Company OverviewThe JSE Limited is a leading exchange in South Africa, committed to fostering a culture of continuous learning and high standards of performance. We strive to empower our employees and encourage diversity and opportunities for all.About the RoleThis Senior Compliance Specialist position supports the Head of Compliance and other Compliance...

Job DescriptionThe Recruitment Council is seeking a highly skilled Senior Compliance Officer to join their team on a short-term basis. As a key member of the management team, you will be responsible for coordinating and managing compliance and advice requirements across various departments.Key Responsibilities:Monitor risks related to compliance and advice...

Job PurposeCredit Managers are responsible for driving business growth by effectively managing credit risks, ensuring compliance, and promoting best practice credit management.Main AccountabilitiesManage credit risks to ensure alignment with the Bank's risk appetite.Develop and maintain relationships with customers, stakeholders, and internal teams to...

About the RoleThe Recruitment Council is seeking a highly skilled individual to fill the position of Key Individual Compliance Officer. This role involves monitoring and providing assurance on the adherence to Key Individual compliance requirements and practices across the company's insurance advice channels.Job Responsibilities:Monitor Key Individual...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

About the Role:">We are seeking a highly skilled and experienced Compliance IT Officer to join our team at Placement Point. As a Compliance IT Officer, you will be responsible for ensuring compliance with regulatory frameworks, managing IT risks, and developing and maintaining IT governance frameworks.">The successful candidate will have a strong background...

Job Summary:This role involves managing contracts, ensuring company law compliance, and providing legal advice to support business operations.Main Responsibilities:Contract Administration: Review, negotiate, and manage supplier agreements, and develop a contracts management system.Regulatory Compliance: Ensure timely CIPC filings, assist with data privacy...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

**Compliance Officer** Role is responsible for the ensuring regulatory requirements are met and assist with managing compliance risk in the compliance team, compliance reporting, licence updates etc. Role reports to the Compliance Manager **Requirements**: - Minimum of completed tertiary qualification, compliance certificate or related qualification -...

Job SummaryThis role is responsible for implementing and maintaining compliance and operational risk strategies within the organization. The ideal candidate will have a strong understanding of regulatory requirements and be able to develop and implement policies and procedures to ensure compliance.

Bidvest Bank Limited is seeking a highly skilled Compliance Officer to join our team. In this role, you will conduct incident management, analysis, and gap identification to support investigations and risk mitigation strategies.Main ResponsibilitiesIncident Management: Conduct thorough incident management and analysis to identify potential risks and areas...

-Introduction The business operates in the insurance industry providing both short and long term cell captive insurance products and services to corporate and commercial clients that wish to either self-insure or on-sell insurance to third parties. As part of the “first line of defence”, the position entails the provision of compliance administrative...

Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) **Job description** **Key Output** - Provide support and technical guidance on legislative compliance matters aligned to the Group Compliance Framework. - Analyse current and...

About the Role: Unified Risk Management is seeking an experienced Safety and Security Manager to lead and manage security and safety operations across our dynamic environment. This role will be responsible for ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets. The successful candidate will work closely with...

Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...