Compliance Risk Management Expert

About the Role:We are seeking a highly skilled Risk Management Expert to join our team at TalentCru.As a Risk Management Expert, you will be responsible for identifying, assessing, and mitigating risks that may impact our organization.Key Responsibilities:The successful candidate will have the following key responsibilities:Conduct risk assessments to...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Nedbank Head Office.About the RoleThis is an exciting opportunity for a motivated and experienced professional to provide advice, guidance, oversight, and assurance on compliance practices within Group Finance.The incumbent will ensure compliance risks for applicable...

**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 DescriptionThe Compliance Risk Manager will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements. This includes facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and...

**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...

**Job Description:**TalentCru is seeking a highly skilled Compliance Officer: Regulatory Expert to join our team. In this role, you will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements.**Responsibilities:**Conduct formal Compliance Risk Profile workshops to identify and assess the total...

Job Title: Financial Risk Management ExpertThe estimated salary for this role is $120,000 - $180,000 per annum. As a Financial Risk Management Expert at TalentCru, you will be responsible for enabling the organization to protect its funding and investments by proactively managing risk limits and providing a comprehensive overview of portfolio risks that...

Accounting and audit firm in Sandton seeks a qualified risk manager / governance, risk and compliance officer. **Requirements**: 1. 15+ Years experience in Risk Management 2. 5+ Years experience in Enterprise Risk Management 3. Must be a member of IRMSA **Job Type**: Contract **Experience**: - Risk management: 10 years (preferred)

**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...

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...

At HR Genie, we are seeking a Compliance Risk Manager to join our team in Bellville or Bloemfontein or Pretoria.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields) and 3-5 years of experience in a compliance function in the financial services with working knowledge of non-life...

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...

ROLE SUMMARY Pfizer's Financial Services organization delivers best-in-class accounting, finance and compliance operations globally for the Pfizer enterprise. This organization is a high performing team comprised of more than 1600 colleagues primarily located in 6 hubs around the world, in addition to an outsourced workforce of 350 people. The...

REQUIREMENTS: - English or Afrikaans speaking person, well groomed and professional - Matric + secretarial certificate - 3 years relevant experience - Own reliable transport - Strong MS Office skills - Must be confidential, able to multitask and prioritize workload RESPONSIBILITIES: To assist General Manager and provide secretarial and administrative...

Job SummaryWe are seeking a highly experienced Investment Compliance Officer to join our Asset Management client in Sandton. The ideal candidate will have a strong background in Investment Compliance and be able to effectively manage risks associated with non-compliance.Key Performance AreasTo identify and mitigate potential compliance risks;To develop and...

At TalentCru, we are seeking a highly skilled Financial Compliance Expert to join our team. In this role, you will be responsible for assisting and supporting business units in complying with all anti-money laundering control legislation. You will develop AML/CFT frameworks and procedures, facilitate implementation, create awareness, perform compliance...

**Job Title**: Technical 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 a skilled **Technical Project Manager** to join our innovative team. In this...

**Job Title**: Technical 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 a skilled **Technical Project Manager** to join our innovative team. In this...