Compliance Risk Manager

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. This position is responsible for monitoring...

Job Title: JSE Risk and Compliance ProfessionalThe Recruitment Council seeks an experienced JSE Risk and Compliance Professional to join our team. Reporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSE and A2X Exchange Rules & Directives. The ideal candidate will have a strong understanding of...

Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating Officer Job 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,...

Job Title: Risk & Compliance OfficerThe Recruitment Council is seeking a highly skilled Risk & Compliance Officer to join our team. This role plays a critical part in ensuring the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives.Key Responsibilities:Compliance Monitoring: Conduct real-time monitoring...

Job Specification: Paralegal Contracts and Insurance Management Location: Cape Town, South Africa Position Overview: Our Client is seeking a highly motivated and detail-oriented Paralegal to join our legal and risk management team. This role will be responsible for managing contracts, focusing on insurance matters, and ensuring compliance with key legal...

Purpose of the role Reporting 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...

Job Title: AML Operations SpecialistThe Recruitment Council is seeking a highly skilled AML Operations Specialist to join our team. As a key member of our AML Operations team, you will play a crucial role in ensuring compliance with applicable AML/CFT/CFP regulations and the Group's Risk Management Compliance Program (RMCP) for both South Africa and offshore...

Employer DescriptionProfessional Career ServicesJob DescriptionWe are seeking an experienced Senior Credit Risk Manager to lead a team and manage credit evaluation and approval processes. The ideal candidate will have advanced knowledge of credit scoring models and credit risk assessment techniques. Our client requires a professional with strong analytical...

KYC Client Onboarding Specialist RoleAs a key member of our Middle Office / Investment Operations team, the successful candidate will be responsible for overseeing the onboarding process of new clients, focusing on client data management, AML/KYC compliance, and tax identification across various products and platforms.Main Responsibilities:Support the team...

Company OverviewAt Travex, we strive to be a leader in our industry by providing exceptional services and maintaining a strong financial foundation.SalaryThe estimated salary for this position is $60,000 - $80,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Financial Risk Manager to join our team. In...

Are you a detail-oriented professional with a passion for ensuring regulatory excellence? Our client is seeking a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation. What Youll Do Conduct compliance monitoring to ensure adherence to legislation, regulations, and internal policies....

Job Title: JSE Risk and Compliance OfficerLocation: Cape Town, South AfricaJob 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 position is responsible for monitoring...

This office based position in Cape Town is ideal for a candidate who enjoys working in a professional office, deal with high end/value clients and be a key member of this already successful and dynamic team. Requirements: B.Com in Accounting H.Dip (Tax) or Honours M.Com (Tax) an advantage SAIT registered - to your advantage 5 years tax compliance experience...

About the Role: As a Commercial Underwriter, you will be responsible for underwriting a wide range of products, including personal and commercial lines, engineering, liability, and transport.Apply your technical risk expertise to uphold high service standards.Deliver proactive, exceptional client service.Effectively manage claims and foster strong...

About the Role:We are seeking a skilled Commercial Underwriter to join our team at JenRec Recruitment.As a Commercial Underwriter, you will be responsible for underwriting a range of products including personal lines, commercial lines, engineering, liability, and transport.You will leverage your technical risk knowledge to maintain high service standards and...

About the Role:We are seeking a skilled Commercial Underwriter to join our team at JenRec Recruitment. As a Commercial Underwriter, you will be responsible for underwriting a wide range of products, including personal and commercial lines, engineering, liability, and transport.Key Responsibilities:Apply technical risk expertise to uphold high service...

Job DescriptionKey Responsibilities:Assist with effective Compliance monitoring and all aspects of compliance-related activities.Track non-compliant findings until resolved.Assist with monitoring the efficiency of compliance controls and assist with the enhancement of procedures and controls.Assist with maintaining appropriate written procedures to ensure...

Job Title: Commercial UnderwriterAbout the Role:Fundamental knowledge about underwriting in the short-term insurance industry is essential for this position.We are seeking a highly skilled Commercial Underwriter to join our team at JenRec Recruitment.Key Responsibilities:Personal Lines underwriting expertise is required.Commercial Lines underwriting...

Job Title: Credit Risk SpecialistJob Type: Full-timeIndustry: Financial ServicesJob Description:We are seeking a skilled Credit Risk Specialist to join our team. As a Credit Risk Specialist, you will be responsible for assessing the creditworthiness of clients and making recommendations for credit limits, terms, and conditions.Key Responsibilities:Reviewing...

About the Role:Key ResponsibilitiesWe are seeking a Commercial Underwriter to join our team at JenRec Recruitment. As a Commercial Underwriter, you will be responsible for:Underwriting a wide range of products, including personal and commercial lines, engineering, liability, and transport.Applying your technical risk expertise to uphold high service...