Compliance Risk Manager

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our team at Oceana Group Limited. This role is pivotal in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact our value creation strategy.The successful candidate will focus on managing risks...

About the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...

Job OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...

Job Description SummaryOceana Group Limited is seeking a Senior Risk and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining and monitoring our legislative universe, ensuring compliance with relevant laws and regulations.Main ResponsibilitiesLegislative Compliance Management: Oversee the maintenance and...

Job DescriptionThe Compliance and Risk Manager will be responsible for monitoring and enforcing compliance with supply chain management policies, procedures and prescripts. The successful candidate will have a deep understanding of public sector supply chain management legislation, policies and procedures, as well as business intelligence analytic...

iLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...

Job Summary:Juru Holdings is seeking a skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal...

We are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...

Risk Management and Compliance Officer  Tsuafrica is a leading provider of security services, committed to delivering exceptional outcomes for our clients. We seek a seasoned Risk Management and Compliance Officer to join our team, who will be responsible for ensuring the effective execution of risk management and compliance operations across our TSU...

Benefits and RequirementsThis is an exciting opportunity for a talented legal professional to grow in a newly created role where they will be offered excellent challenge and exposure to the legal, risk, compliance, and data governance environment.Min of 6 - 8 years' experience as a legal advisor in the asset management and stockbroking environments, with...

About the JobOceana Group Limited is a leading company in the industry, and we are seeking a highly skilled Group Compliance and Risk Officer to join our team. The successful candidate will play a crucial role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact our value...

Job OverviewOceana Group Limited is a leading company in the industry, and we are seeking a highly skilled Compliance and Risk Management Professional to join our team. The successful candidate will be responsible for maintaining and monitoring our legislative universe, ensuring compliance with relevant laws and regulations.Main ResponsibilitiesLegislative...

Job DescriptionWe are seeking a Trading Activity Monitoring Lead to join our team. As a key member of our compliance and risk management department, you will be responsible for monitoring trading activity and ensuring compliance with JSE trading rules.Key Responsibilities:Develop and implement strategies to detect insider trading and other prohibited...

About Amazon:'s commitment to diversity and inclusion:We value diversity and believe that everyone should feel welcome and included.We strive to create an environment where every employee feels valued and respected.We celebrate differences and promote equal opportunities for all.As a Senior Compliance Manager, you will be part of a team that shares these...

Job Title: External AuditorIndustry Insights:We operate in a dynamic industry where staying up-to-date with changing regulations and standards is essential. Our team of experts works closely with clients to ensure they are fully compliant with all relevant requirements.Job Description:The External Auditor will play a critical role in evaluating and ensuring...

Our team is looking for a highly skilled AML/KYC Specialist to join us at C40 Cities.The successful candidate will be responsible for ensuring the integrity of all business operations, advising on AML laws and regulations, and providing legal guidance to financial institutions.Key responsibilities:Business Risk ManagementIdentifying and managing business...

About the Role:Xcede Group is looking for a Compliance Manager to lead our compliance journey and drive customer-centric innovation. As a key member of our team, you'll collaborate with cross-functional teams to ensure seamless integration of compliance into our products.Key Responsibilities:Lead a team of Compliance & Onboarding Agents and execute...

Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...

Position SummaryWe are seeking a highly skilled Compliance and Risk Management Professional to join our team. In this role, you will be responsible for ensuring that our products and services meet the highest standards of compliance, performance, and customer expectations.Your Key Responsibilities:You will play a critical role in upholding quality processes...

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...