Senior Corporate Risk and Compliance Officer

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Job Title: Senior Corporate LawyerJob Summary:We are seeking a highly skilled Senior Corporate Lawyer to join our team at HR Genie. As a Senior Corporate Lawyer, you will be responsible for providing legal advice and support to our management and other departments.Key Responsibilities:- Provide legal advice to management and other departments- Supervise and...

Key Responsibilities - Identifying potential risks and analysing their impacts on the organization. - Creating and implementing a robust risk framework for the organisation. - Enable the organisation to achieve its strategic objectives in a risk-intelligent manner. - Providing advice to senior management for decision making. - Creation and streamlining of...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

Job Title: Senior Risk and Compliance ManagerThe successful candidate will serve a critical role by evaluating our facilities, people, and processes ensuring the eradication of risks and legislative non-compliance.The Facilities and OHS Risk and Compliance Manager is responsible for monitoring Internal SOP compliance and Brand standards relative to...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Job Title: Control Center Officer/Compliance OfficerCapago International, a French provider of outsourcing services for European governments and their diplomatic missions, seeks a highly skilled Control Center Officer to join their team. As an experienced Compliance Officer, you will be responsible for ensuring that operations at Capago comply with legal...

At HR Genie, we are seeking a highly skilled Compliance Officer to join our team in a permanent position. The ideal candidate will have a related degree and 3-5 years of experience in a compliance function in the financial services industry.The successful candidate will be responsible for ensuring that all employees understand the compliance policies and...

**Job Purpose**: To form part of Compliance Function in Risk and Compliance team. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage...

**Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

Operations and Compliance Manager Job DescriptionWe are seeking an experienced Operations and Compliance Manager to join our team at Dante Personnel. The ideal candidate will have a strong background in regulatory compliance, risk management, and operations.Key Responsibilities:Ensure compliance with regulatory requirements and internal policiesAssess and...

**About the role**:Looking for an experienced Corporate Governance Officer. The successful applicant will be responsible for providing effective company secretarial services to various stakeholders and ensuring compliance with governance and statutory requirements. **About the Company**:Financial Services **Min requirements**: - LLB / BCom Law - At least...

The Role Our client in the financial industry is looking to recruit a Corporate Finance Officer. We are excited to present a fantastic opportunity with our client in the banking industry, who is currently looking for a skilled Corporate Finance Officer to join their team. As a Corporate Finance Officer, you will play a pivotal role in supporting the...

Job DescriptionTalentCru is seeking a seasoned Compliance Risk Manager to join our team. This role requires a professional with 5-8 years of relevant experience in compliance risk management or legal.Key Responsibilities:Conduct formal and informal Compliance Risk Profile workshops to identify and assess regulatory requirements applicable to the...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

**Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...

Job DescriptionThe Compliance Officer - Risk Management is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements by facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...