Compliance and Risk Professional

Job DescriptionOceana Group Limited is looking for a skilled Compliance Specialist - Risk Management to join its team. The successful candidate will be responsible for promoting a culture of compliance through training and awareness programs.Main ResponsibilitiesLegislative Compliance: Monitor and maintain the Oceana legislative universe, ensuring compliance...

Bvnk Group is transforming payment infrastructure for businesses.We provide cutting-edge payment solutions, enabling companies to send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout.Our unified platform integrates the strengths of banks and blockchains, backed by robust global licensing and...

Career OpportunitiesS-RM Intelligence and Risk Consulting is offering a challenging and rewarding career opportunity as a Central Functions Team Property Risk Professional in Cape Town.This role involves working closely with clients and Account Consultants to help them understand and improve their risk profiles. You'll conduct on-site visits to assess...

Job OverviewOceana Group Limited seeks a highly skilled Compliance and Risk Manager to join its team. As a key member of the organization, you will play a pivotal role in identifying, assessing, and mitigating risks that impact the company's value creation strategy.Main ResponsibilitiesL Legislative Compliance: Maintain and monitor the Oceana legislative...

Purpose of the Role:As a Risk and Compliance Manager, you will play a pivotal role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact the Oceana value creation strategy. You will also focus on managing risks related to non-compliance with regulatory laws, ensuring that...

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...

Sanlam Investment Group: A Leader in Financial ServicesThe Sanlam Investment Group is a leader in financial services, providing comprehensive investment solutions to clients across various asset classes. Our commitment to transformation and diversity drives us to achieve a diverse, inclusive, and equitable workplace. We believe that these are key components...

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 SummaryOceana Group Limited is seeking a highly experienced Enterprise Risk and Compliance Professional to join its team. The successful candidate will be responsible for managing risks related to non-compliance with regulatory laws.Main ResponsibilitiesLegislative Compliance: Monitor and maintain the Oceana legislative universe, ensuring compliance with...

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...

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...

Job Summary: CA(SA) Needed for Risk and Control Mitigation in SAP ImplementationA top energy sector company seeks a highly skilled CA(SA) to join their team and assist with risk and control mitigation during their SAP implementation. The ideal candidate will have a proven track record of experience in risk and control, as well as expertise in SAP migrations...

Main ResponsibilitiesEnsure business is conducted in compliance with relevant laws, rules, and regulations; identifies and analyzes business risks from the 1st Line of Defense perspective.Responsible for timely and accurate KYC reviews based on jurisdictional guidelines set out by Amicorp.Perform ongoing updates and monitoring of clients' and investors' data...

Job DescriptionS-RM Intelligence and Risk Consulting is seeking a skilled Risk Consultant to join our Central Functions Team in Cape Town.We're a global intelligence and risk consulting firm dedicated to helping companies, governments, and individuals navigate complex challenges. Our team of experts works collaboratively to deliver innovative solutions that...

ERM requires a highly skilled Risk Control and Compliance Expert to join its Safety Service team in Johannesburg, South Africa. As a seasoned professional, you will play a critical role in ensuring that our clients' operations meet the highest standards of safety, security, and regulatory compliance.Our clients face increasingly complex challenges in...

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 DescriptionThe role requires a Compliance professional with proven risk management experience in financial, accounting services or trust & fiduciary services.Leading the compliance function in the local office.Implementing and maintaining Amicorp's Enterprise Risk Management framework.Ensuring compliance with applicable local laws and regulations.

The role of Compliance Officer at PSS Recruitment is a highly sought-after position in the investment industry. As a key member of our client's risk and compliance team, you will be responsible for supporting the implementation of risk and compliance policies and procedures.Responsibilities:Provide timely and accurate compliance reporting to internal and...

We are seeking an experienced professional to join our team as a Governance and Compliance Coordinator. This exciting opportunity offers the chance to work with a highly respected company, Qcic Group, and contribute to the development and implementation of our Integrated Management System (IMS).The successful candidate will work closely with the Governance...

A challenging position exists in the Group Compliance department, based at our Head Office. The role includes identifying and monitoring significant compliance risks across Santam businesses. This involves providing pro-active support to businesses in addressing compliance risks, including legal, regulatory, and ethical obligations.Key...