Terrorist Financing Risk Management Lead

Job Description:We are seeking an experienced Security Risk Manager to lead and manage security and safety operations across a dynamic environment.The successful candidate will be responsible for ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets.Implement, monitor, and ensure compliance with Unified Risk...

Key Responsibilities:The successful candidate will be responsible for:Leading and managing security and safety operations across a dynamic environment.Ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets.Developing and implementing risk mitigation strategies.Managing incident response teams, ensuring timely actions...

We are seeking a skilled Operations Consultant to join our PPS Life Operational team, reporting to the Team Manager: Intermediary Services.The ideal candidate will be responsible for managing risk and ensuring compliance with the Financial Intelligence Centre Act (FICA). Key responsibilities include verifying process and system control, assessing customer...

Job Opportunity: Security & Safety Manager – South AfricaAbout the RoleWe are seeking a skilled and experienced Security & Safety Manager to lead and manage security and safety operations across a dynamic environment. This role will be responsible for ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets. The...

POSITION INFO:IT / Risk / AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. This is a superb role for a B.Com (Information Systems) / BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, and Governance...

About the OpportunityThis is a superb role for a B.Com (Information Systems) / BSc with a strong background in AML software and systems, data analysis, risk management, and governance systems. The successful candidate will have the opportunity to work closely with the IT team on systems to manage, analyze, monitor, and report on regulatory and international...

Job Overview:As a Safety and Security Professional at Unified Risk Management, you will play a critical role in ensuring the safety and security of our employees, customers, and assets.You will be responsible for implementing, monitoring, and ensuring compliance with our security policies, systems, and standards.Conduct risk assessments and recommend...

Job OverviewHire Resolve, a leading provider of innovative solutions, is seeking an exceptional Senior Risk Analyst Team Lead to join their team in Johannesburg.This role offers the opportunity to lead a team of risk analysts and oversee the implementation of risk management strategies and procedures. Collaboration with stakeholders is essential to identify...

About the Role: A leading organization is seeking a Market Risk Senior Manager to join its financial risk management practice. In this role, you will help financial service clients navigate complex market risk challenges, ensuring compliance with regulatory requirements while driving strategic risk management solutions. Key Responsibilities: Lead market risk...

About UsRisk Solution Group provides customers with innovative solutions and decision tools that combine public and industry-specific content with advanced technology and analytics to assist them in evaluating and predicting risk. Our goal is to enhance operational efficiency, improve business decisions, and make processes more effective.Our TeamWe are...

Our client is a leading finance institution, offering innovative and tailored financial solutions for the acquisition and leasing. Their commitment to excellence, customer-centric approach, and financial innovation has earned them a great presence in the industry. As they expand their operations, they are looking for a Finance Manager to lead the financial...

Job OverviewThe Corporate Finance Lead will play a key role in supporting the Deputy CFO in the administrative, financial, and risk management operations of the organisation. As a senior manager in finance, you will manage daily functions, report accurate financial results, and implement financial procedures to improve/maintain the financial health of the...

Job & Company Description: Our client is a leading finance institution, offering innovative and tailored financial solutions for the acquisition and leasing. Their commitment to excellence, customer-centric approach, and financial innovation has earned them a great presence in the industry. As they expand their operations, they are looking for a Finance...

Standard Bank of South Africa LimitedJob Overview:We are seeking a seasoned professional to lead our Money Management and Advisory team. As a Risk Management Lead, you will be responsible for integrating all risk management activities and ensuring compliance with relevant legislation.The ideal candidate will have 10+ years of experience in financial...

About the Role A leading organization is seeking a Market Risk Senior Manager to join its Financial Risk Management practice. In this role, you will help financial services clients navigate complex market risk challenges, ensuring compliance with regulatory requirements while driving strategic risk management solutions.Key Responsibilities Lead market...

About the Role: A leading organization is seeking a Market Risk Senior Manager to join its financial risk management practice. In this role, you will help financial service clients navigate complex market risk challenges, ensuring compliance with regulatory requirements while driving strategic risk management solutions.Key Responsibilities: Lead market...

Job title : Finance CRO Legal Entity Risk ManagerJob Location : Gauteng, JohannesburgDeadline : March 21, 2025Quick Recommended LinksJobs by Location Job by industries In this role, you're expected to:Oversee the design, development, delivery and maintenance of best-in-class Risk Management programs, policies and practices and sets strategic direction with...

A leading company in the FMCG industry is looking for a Financial Manager to take charge of its full finance function. This role is perfect for a results-driven professional who thrives in a dynamic, high-volume industry. Key Responsibilities: Oversee financial reporting, budgeting, and forecasting to drive business performance. Ensure compliance with IFRS,...

Job Title: Corporate Finance LeadAbout the Company:Ultra Personnel : Pharmaceutical, Insurance, Engineering is a well-established company seeking a Corporate Finance Lead to join its finance team.Key Responsibilities:To lead the development and implementation of corporate-wide financial strategies.To provide financial guidance and support to other...

A leading company in the infrastructure sector is seeking a Finance Manager to oversee financial strategy, compliance, and reporting. This is a fantastic opportunity for an ambitious finance professional to contribute to a dynamic and fast-paced environment.Key Responsibilities: Manage month-end and year-end financial reporting processes Conduct cost...