Operational Risk and Compliance Expert

Job Overview:We are looking for a highly skilled Insurance Broker to join our team at Kairos Risk and Insurance Services cc.The successful candidate will be responsible for providing expert advice to clients on insurance policies, managing claims, and helping clients minimize short term insurance risk.To be successful in this role, you will need to possess...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Watershed Consulting.Key ResponsibilitiesConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the opening of all high-risk accounts and reporting thereofReview and approve Re-KYC of high-risk accounts and the EDD review...

If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...

If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...

Key Responsibilities:As an Insurance Broker at Kairos Risk and Insurance Services cc, you will be responsible for:Providing expert advice to clients on insurance policiesManaging claims and ensuring timely resolutionCollaborating with internal stakeholders to achieve business objectivesStaying up-to-date with industry developments and trendsWe offer a...

If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOU You will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance. The position involves the...

About the RoleWe are seeking an experienced Operational Risk Manager to join our team at Watershed Consulting.Key ResponsibilitiesDevelop and implement an operational risk management framework that ensures compliance with SARB regulations and international standards.Collaborate with the Business to implement various operational risk processes, including...

About the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...

As a Risk and Compliance Manager at PKF South Africa Inc., you will play a pivotal role in ensuring the Firm's system of quality management remains compliant and effective.The successful candidate will be responsible for operational responsibility for executing, implementing, and monitoring all quality procedures and requests contained in the PKF Durban SOQM...

Job DescriptionCHEP is a leading global provider of supply chain solutions. Our company's commitment to human rights and sustainability drives our business practices. We are seeking an experienced Human Rights Compliance Expert to join our team.About the RoleThis position will support the development, implementation, and continuous improvement of CHEP's...

The role of a Compliance Risk Manager at Watershed Consulting involves guiding and advising branches on AML/CFT and FAIS requirements.Duties & ResponsibilitiesConduct compliance training as per the compliance training plan, when requiredConduct compliance monitoring and testing, including providing recommendations and action plansAssist in filing of Cash...

Operational Risk ManagerThe Operational Risk Manager plays a pivotal role in ensuring the bank's operational risk management framework aligns with South African Reserve Bank (SARB) regulatory requirements and international best practices.This involves overseeing the operational risk management framework, extending to other critical risk classes including...

We are seeking an experienced Risk Management and Compliance Officer to join our team at AECI - Good Chemistry. The successful candidate will be responsible for ensuring that the AECI SHEQ risk management process is followed, and implementing, monitoring and improving critical controls to improve site risk exposure.The Risk Management and Compliance Officer...

Operational Risk ManagerThe Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be...

Job Description:As an Insurance Broker at Kairos Risk and Insurance Services cc, you will be responsible for providing expert advice to clients on insurance policies, managing claims, and helping clients minimize short term insurance risk.Key responsibilities include:Providing expert advice to clients on insurance policiesManaging claims and ensuring timely...

PKF South Africa Inc. is seeking a skilled Senior Quality and Risk Manager to play a pivotal role in maintaining the Firm's system of quality management (SOQM) and ensuring compliance with regulatory requirements.This position demands an individual with exceptional knowledge and expertise in developing and delivering enhanced quality monitoring processes, as...

The PositionAfrican Bank invites applications from qualified candidates for the position of Risk Analyst. The successful candidate will be responsible for managing Credit Risk, including the calculation of Credit Risk metrics and statistics related to concentration risk and non-performance of the loan portfolio.You will work closely with the Business Banking...

PKF South Africa Inc. seeks a dedicated and experienced Quality Assurance Director to oversee the Firm's system of quality management.The successful candidate will be responsible for ensuring the Firm's system remains compliant and fit for purpose, through the development and delivery of enhanced quality monitoring processes.A strong ability to understand...

Kairos Risk and Insurance Services cc is a renowned company in the field of short term insurance brokering. We are seeking an experienced Insurance Broker to join our team.The ideal candidate will be responsible for providing clients with expert advice on insurance policies, assisting with claims, and helping clients manage short term insurance risk....

About the Role:We are seeking a highly skilled and experienced Chief Technology Officer to join our team at Talksure Pty Ltd. As a key member of our leadership, you will be responsible for managing our Compliance function and ensuring that we adhere to regulatory requirements.Key Responsibilities:Contribute to the development of strategic goals and...