Compliance Risk Manager

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

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...

**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...

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...

About the JobTalentCru is looking for a Compliance Risk Management Specialist to oversee our AML/CTF and Sanctions compliance program. The ideal candidate will have extensive experience in the anti-money laundering control/counter terror financing and sanctions environment.Key Responsibilities:Identify and assess compliance risks associated with AML/CTF and...

Job Title: AML Compliance Risk ManagerTalentCru seeks an experienced AML Compliance Risk Manager to join our team. The successful candidate will be responsible for leading the development and implementation of our anti-money laundering (AML) compliance program, ensuring that all relevant laws and regulations are met.Responsibilities include:Developing and...

TalentCru is seeking a highly experienced Compliance Risk Officer to join our team. In this role, you will be responsible for identifying and mitigating compliance risks within the organization. You will aid in the design, development, and implementation of a risk assessment framework to support all customer interactions.You will provide oversight to the...

**Job Summary:**TalentCru is looking for a highly motivated and experienced Senior Compliance Specialist - Risk Management to join our team. In this role, you will be responsible for identifying and assessing regulatory risks and implementing effective compliance strategies.**Key Responsibilities:**Stay abreast of amended and/or new regulatory requirements,...

About the RoleAn Investment Compliance Officer with 4+ years of experience is required to work with our Asset Management client in Sandton. The ideal candidate will have a solid understanding of Investment Compliance and a strong interest in continuing a career in this field.Main ResponsibilitiesTo monitor and ensure compliance with relevant laws and...

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 DescriptionWe are seeking a highly skilled Financial Crime Compliance and Risk Manager to join our team at Investec.About the RoleThe successful candidate will be responsible for managing the activities of satisfying regulatory requirements around anti-money laundering, anti-bribery and corruption, and counter terrorist financing.About UsAt Investec, we...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

**Introduction** The risk manager will be responsible for Guardrisk Group including 5 short and long-term insurance licenses under its management control and exposure to international insurance licenses in the Group. The successful applicant will be responsible for identifying, assessing, managing, monitoring and reporting of risk as well as the management...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

**Job Title**: Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking an experienced Project Manager to join our dynamic team. In this role, you will...

An esteemed opportunity has arisen for a highly skilled Senior Corporate Risk and Compliance Officer to join the Neptune team.Reporting directly to the Operations Director and Executive Committee, this pivotal role will oversee the evaluation of facilities, personnel, and processes to ensure risk mitigation and legislative compliance.This includes monitoring...

Job Title: Compliance Risk Analyst - Securities TradingAbout IOCO:We are a leading financial services company seeking an experienced Compliance Risk Analyst to join our team. As a key member of our market surveillance unit, you will play a critical role in ensuring compliance with regulatory frameworks and internal policies.Key Responsibilities:Monitor and...

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...