Senior Risk and Compliance Specialist
1 week ago
We are seeking a highly skilled Compliance and Risk Consultant to join our team at Dante Personnel in Pretoria, Silver Lakes.
Key Responsibilities:
- Ensure compliance with internal policies and procedures
- Monitor first transaction processed on new users
- Compile monthly compliance reports
- Update CRM system after customer engagements
Requirements:
- 2 Years minimum relevant experience in administration
- Compliance experience will be an added advantage
- MS Office efficiency
- Relevant payment system experience will be an added advantage
Skills & Competencies:
- Excellent organising ability and administrative skills
- Ability to maintain confidentiality at all times
- Attention to detail and accuracy
About Us:
Dante Personnel is a leading recruitment agency in Pretoria, Silver Lakes, dedicated to providing top-notch staffing solutions to our clients. We are passionate about helping businesses find the best talent and professionals find their dream jobs.
-
Compliance and Risk Specialist
4 weeks ago
Pretoria, Gauteng, South Africa Dante Personnel Full timeJob Title: Compliance and Risk SpecialistWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Dante Personnel. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying potential risks to our business.Key Responsibilities:Ensure compliance with regulatory requirements and...
-
Compliance Risk Management Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Masthead Ltd Full timeJob Title: Compliance Risk Management SpecialistMasthead Ltd is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for delivering high-quality compliance and risk management services to our clients.Key Responsibilities:Provide clients with high-quality,...
-
Compliance Risk Management Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Catch Recruit Full timeJob Title: Compliance Risk Management SpecialistJob Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Catch Recruit. The successful candidate will be responsible for creating and updating compliance risk management plans, monitoring compliance, and implementing a regulatory compliance management framework...
-
Compliance Risk Management Specialist
4 weeks ago
Pretoria, Gauteng, South Africa beBee Professionals Full timeJob Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at beBee Professionals in Pretoria. The successful candidate will be responsible for developing and implementing risk management strategies and processes to ensure compliance with applicable laws and regulations.The ideal candidate should have a Bachelor's...
-
Compliance Risk Management Specialist
1 week ago
Pretoria, Gauteng, South Africa ES Recruitment Full timeJob Title: Compliance Risk Management SpecialistLocation: Not SpecifiedAbout ES Recruitment:ES Recruitment is a leading recruitment agency, dedicated to connecting talented individuals with top employers in the industry.About The Role:We are currently seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our...
-
Compliance Risk Specialist
2 weeks ago
Pretoria, Gauteng, South Africa Numeral Financial Services Group Full timeCompliance Officer Job DescriptionJob Summary: We are looking for a skilled Compliance Officer to join our team at Numeral Financial Services Group.About the Role: As a Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant regulatory requirements.Key Responsibilities:Implement and enforce the...
-
Compliance Risk Management Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Catch Recruit Full timeJob Title: Compliance RiskAbout the RoleCatch Recruit is seeking a highly skilled Compliance Risk professional to join our team. As a Compliance Risk Manager, you will be responsible for creating and updating compliance risk management plans and monitoring compliance in accordance with regulatory requirements.Key ResponsibilitiesDevelop and implement...
-
Senior Compliance Manager: Risk Oversight
2 weeks ago
Pretoria, Gauteng, South Africa Express Employment Professionals Full timeDuties and responsibilities of the Senior Compliance Manager: Risk Oversight include:Developing and implementing frameworks and strategies for routine and specialized compliance inspectionsLeading and providing guidance on inspections scheduling, execution, and quality controls for inspections processesProviding technical, strategic, and operational...
-
Compliance and Risk Management Specialist
2 weeks ago
Pretoria, Gauteng, South Africa Dante Personnel Full timeJob Title: Compliance and Risk ConsultantWe are seeking a highly skilled Compliance and Risk Consultant to join our team at Dante Personnel. As a Compliance and Risk Consultant, you will be responsible for ensuring that our clients' businesses operate within the bounds of relevant laws and regulations.Key Responsibilities:Ensuring compliance with regulatory...
-
Compliance Risk Management Specialist
24 hours ago
Pretoria, Gauteng, South Africa Isilumko Staffing Full timeAbout Isilumko StaffingWe are a leading staffing agency dedicated to connecting talented professionals with exciting career opportunities.Job Title: Head of ComplianceAbout the RoleThis is an exceptional opportunity for a seasoned compliance expert to join our team as Head of Compliance. The successful candidate will be responsible for leading our compliance...
-
ICT Security, Risk and Compliance Director
2 weeks ago
Pretoria, Gauteng, South Africa FRIMO RECRUITMENT AGENCY Full timeJob Title: ICT Security, Risk and Compliance DirectorJob Summary: FRIMO RECRUITMENT AGENCY is seeking a highly skilled ICT Security, Risk and Compliance Director to lead our team in Pretoria. Key Responsibilities: Manage the development of prescripts on ICT security, risk and compliance.Provide implementation support to departments and monitor implementation...
-
Regulatory Compliance Specialist
5 days ago
Pretoria, Gauteng, South Africa Staff Concepts Full timeJob SummaryWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Staff Concepts. In this critical role, you will be responsible for managing regulatory and compliance developments and affairs, ensuring our organization's adherence to relevant financial regulations, laws, and industry guidelines.About the RoleEnsure the Public Policy...
-
Compliance Risk Management Specialist
4 weeks ago
Pretoria, Gauteng, South Africa ES Recruitment Full timeJunior Compliance AuditorJob Summary:We are seeking a highly motivated and detail-oriented Junior Compliance Auditor to assist our Compliance Officer in monitoring and reporting on compliance risk. The successful candidate will have a strong understanding of regulatory requirements and excellent analytical and communication skills.Key Responsibilities:Assist...
-
Compliance Risk Professional
2 weeks ago
Pretoria, Gauteng, South Africa Catch Recruit Full timeJob SummaryAs a Compliance Risk Professional at Catch Recruit, you will be responsible for the creation and updating of compliance risk management plans and monitoring compliance in accordance with primary and secondary legislation.Implementing, maintaining, and managing a regulatory compliance management framework within the business, in accordance with the...
-
Compliance Officer
3 weeks ago
Pretoria, Gauteng, South Africa Numeral Financial Services Group Full timeCompliance Officer Role SummaryWe are seeking a highly skilled Compliance Officer to join our team at Numeral Financial Services Group. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws and regulations.Key Responsibilities:Implement and enforce compliance programs to ensure...
-
Risk and Compliance Analyst
4 weeks ago
Pretoria, Gauteng, South Africa beBee Professionals Full timeWe are seeking a Risk and Compliance Analyst to join our team at beBee Professionals in Pretoria. The successful candidate will be responsible for developing and implementing risk management strategies and processes to ensure compliance with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in Business Administration,...
-
Risk Management Specialist
4 weeks ago
Pretoria, Gauteng, South Africa Network Recruitment Full timeRisk and Compliance OfficerIn this pivotal role, you will serve as a trusted advisor to senior management and other departments, providing expert guidance on compliance and risk-related matters. Your primary responsibility will be to ensure the organization's adherence to all relevant laws, regulations, and internal policies.Key Responsibilities:Risk...
-
Compliance and Risk Officer
4 weeks ago
Pretoria, Gauteng, South Africa beBee Professionals Full timeJob Description: beBee Professionals is seeking a Corporate Risk Counsel to join our team in Pretoria. The successful candidate will be responsible for providing legal advice and guidance on corporate risk management and compliance.The Corporate Risk Counsel will be responsible for: Developing and implementing corporate risk management strategies and...
-
Compliance Risk Analyst
2 weeks ago
Pretoria, Gauteng, South Africa ES Recruitment Full timeJob Summary: We are seeking a highly motivated and detail-oriented Compliance Risk Analyst to join our team at ES Recruitment. The ideal candidate will possess a strong understanding of regulatory requirements and have experience in monitoring and reporting compliance risks.Main Responsibilities:Assist in the completion and drafting of Compliance Risk...
-
Senior SHE Compliance Specialist
2 weeks ago
Pretoria, Gauteng, South Africa Profile Personnel Full timeJob Summary:Profile Personnel is seeking a highly skilled SHE Specialist to join our team. The ideal candidate will have a strong background in safety management and a proven track record of compliance with relevant legislation and standards.Key Responsibilities:Develop and implement SHE policies, procedures, and protocols to ensure compliance with...