Compliance Risk Manager

Job Summary:The Recruitment Council is a leading provider of recruitment and staffing solutions. We are seeking an experienced Compliance and Risk Manager to join our team, responsible for ensuring the highest standards of compliance and risk management across our operations.About the Role:Develop and implement comprehensive risk management strategies to...

Job SummaryThe Compliance Risk Management Lead will oversee the development and implementation of a comprehensive risk management framework for Rain. This role is responsible for ensuring compliance with regulatory requirements, managing risk, and promoting a culture of governance within the organization.Key Responsibilities:Regulatory Compliance: Ensure...

Compliance and Governance AdvisorCA Financial Appointments is seeking a qualified Compliance and Governance Advisor to provide support in implementing risk and compliance policies and procedures. This role involves ensuring the organization's compliance with internal and external statutory requirements.Main Responsibilities:Prepare and submit compliance...

About UsVelocity Trade South Africa is a dynamic and expanding global financial services business that offers a unique opportunity for career growth and development. We are committed to providing exceptional service and innovative solutions to our diverse client base.Job OverviewWe are seeking a highly skilled Financial Regulations Officer to join our team...

Key Responsibilities: Regulatory Compliance Ensure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements. Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information...

Job ResponsibilitiesEnsure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements.Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information Act) and POPIA (Protection of...

The role is ideal for a candidate with extensive experience in compliance risk management practices and processes.This individual should have a keen interest in adopting innovative approaches to compliance risk management, be passionate about being a trusted partner to the organisation, and willing to learn and support the organisation in the delivery of its...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc., delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services.We believe we can create a world in which people are empowered to build the life...

OverviewCareers at EyeCarePro is seeking a highly skilled Risk Management and Compliance Strategist to lead our policies and procedures, ensuring governance, risk management, and compliance across our organization.Key Responsibilities:Compliance Implementation & Risk AssessmentDevelop and enforce compliance policies and procedures tailored to the needs of...

Role Overview:Fempower Personnel is seeking a highly skilled Risk and Compliance Specialist to join our team. As a Risk and Compliance Specialist, you will be responsible for ensuring that our credit risk management practices are aligned with regulatory requirements and industry best practices.Main Responsibilities:Risk Assessment: Identify, assess, and...

Job OverviewAGC Recruitment is partnering with a management consultancy specializing in Strategic Compliance, Legal and Risk Management to find an ambitious and driven candidate for the role of Compliance Officer within their dynamic Compliance Specialist Team.Duties & ResponsibilitiesClient facingManage and support clients with compliance and legal...

Job DescriptionWe are seeking an experienced Compliance and Risk Officer to join our team at Oceana. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our business.Main ResponsibilitiesConduct regular risk assessments to identify potential risks to our business.Develop and implement risk...

About the RoleWe are seeking an experienced Regulatory Compliance Manager to join our team at Rain. As a key member of our compliance department, you will be responsible for ensuring that we meet all regulatory requirements and industry standards.The ideal candidate will have a strong understanding of South African telecommunications regulations, data...

FROGG Recruitment is seeking a Compliance and Risk Professional to join their team. As a Compliance and Risk Professional, you will be responsible for identifying and mitigating risks within the organization.You will work closely with other departments to ensure that all necessary measures are taken to prevent financial crime.This is a fantastic opportunity...

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...

As a highly skilled Group Finance Strategist, you will play a pivotal role in shaping the Group's financial direction and strategy. CA Financial Appointments is seeking a talented finance professional with extensive experience in treasury, exchange control, and risk management.The successful candidate will be responsible for driving compliance with...

About the RoleThis Compliance Specialist role is part of the Group Regulatory Compliance Team, responsible for driving regulatory excellence processes and shaping a digital customer experience in the investment management industry. You will be working closely with the team to support technical expertise, vet companies and trusts before onboarding, and ensure...

Job OverviewPss Recruitment is seeking a highly skilled and motivated Risk and Compliance Specialist to join our team in Cape Town.The successful candidate will be responsible for providing compliance support and implementing risk and compliance policies and procedures for our advisory, fiduciary and consulting operations.This role is ideal for recent...

About AJ PersonnelAJ Personnel is a reputable recruitment agency that specializes in connecting businesses with skilled professionals.We are currently seeking an accomplished Risk and Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and minimizing risk.ResponsibilitiesDevelop and...

Job DescriptionThe role of the Onboarding Compliance Specialist is to ensure that new merchants adhere to compliance industry standards during the onboarding process.This involves reviewing and verifying the eligibility of new merchant sign-ups, conducting due diligence checks, and working closely with the AML and Credit Risk teams to ensure a seamless...