Compliance and Risk Specialist

**Job Overview**We are seeking a highly detail-oriented Compliance Risk Specialist to join our team in Centurion. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Duties and...

Risk Management SpecialistMomentum Metropolitan Holdings Limited is a leading financial services group that enables business and people to achieve their financial goals and life aspirations. We help individuals grow their savings, protect what matters to them, and invest for the future. Our risk management team plays a critical role in ensuring the stability...

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

Job Profile:The Executive Director of Risk and Compliance will be responsible for ensuring compliance with legislative requirements and regulations. The ideal candidate will have a strong background in law and compliance, with experience in senior leadership roles.Key Responsibilities:Ensure compliance with all relevant laws and regulationsDevelop and...

Level-Up is committed to maintaining a secure and safe environment for our employees and assets. We are seeking a Risk Management and Compliance Officer to join our team and help us achieve this goal.Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats and vulnerabilities.Conduct regular security audits and risk...

Financial Services Risk ManagerWe are looking for a seasoned Risk Specialist to join our team at Momentum Metropolitan Holdings Limited. As a Risk Specialist, you will be responsible for managing and mitigating potential risks in the financial services sector. Your expertise will be essential in ensuring the stability and growth of our organization.About the...

Risk Governance ExpertMomentum Metropolitan Holdings Limited is committed to delivering high-quality financial services to our clients while maintaining a strong risk governance framework. We are seeking a skilled Risk Specialist to join our team and contribute to our risk management efforts.About the JobIn this role, you will be responsible for developing...

Comprehensive Risk Profile DeveloperWe are seeking a highly skilled Risk Specialist to join our team at Momentum Metropolitan Holdings Limited. As a Risk Specialist, you will be responsible for developing and maintaining comprehensive risk profiles. Your expertise will be essential in identifying, assessing, managing, monitoring, and reporting on relevant...

(Land Bank) is South Africa's only specialist agricultural bank established in 1912. The bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets, and obtain production credit. The Land Bank...

Job SummaryWe are looking for a skilled Risk Product Specialist to join our team at Boardroom Appointments. In this role, you will play a critical part in promoting and selling risk products to clients who require customized life insurance solutions.Key Accountabilities:Determine client financial needs and develop targeted product recommendationsEffectively...

Job title : Risk SpecialistJob Location : Gauteng, CenturionDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Requirements2-5 years of experience in financial services. 2-5 years of experience in risk management or auditing (internal/external). Familiarity with the financial services and insurance industry, including...

Main Job PurposeThe main goal of this role is to oversee the independent review and validation of models that mitigate credit risk within Land Bank, covering calculation pricing, credit assessment, and impairments.Land Bank is South Africa's only specialist agricultural bank, established in 1912. The bank's sole objective is to serve commercial and emerging...

About the JobWe are seeking a highly skilled Quantitative Risk Management Specialist to join our team. As a key member of our risk management function, you will be responsible for providing quantitative support for credit, market, and liquidity risk.The successful candidate will have the opportunity to influence strategic decisions in market risk and...

The Levelup is seeking an experienced Commercial Legal Advisor to join our team and contribute to the success of our business.About the PositionWe require a skilled professional with a deep understanding of commercial law, strong negotiation abilities, and experience in managing complex legal challenges.The ideal candidate will have a proven track record of...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

Job title : Compliance AssistantJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting...

Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting with the timely submission of accurate reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD),...

About the Role:We are seeking an experienced Senior Legal Advisor to join our team at Guardrisk Group. The successful candidate will be responsible for providing specialist legal advice to ensure the legal soundness of operations and effective execution of commercial transactions across the business.The ideal candidate will have a strong understanding of...