Risk and Compliance Manager

Purpose of the Role:As a Risk and Compliance Manager, you will play a pivotal role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact the Oceana value creation strategy. You will also focus on managing risks related to non-compliance with regulatory laws, ensuring that...

About Amazon's Risk and Compliance Solutions:We are looking for a seasoned compliance professional to join our team.This role will focus on leading our South Africa Compliance office and improving our 2nd line compliance programs.The ideal candidate will have strong knowledge of South African AML-CFT Regulation and Payments...

Job DescriptionS-RM Intelligence and Risk Consulting is seeking a skilled Risk Consultant to join our Central Functions Team in Cape Town.We're a global intelligence and risk consulting firm dedicated to helping companies, governments, and individuals navigate complex challenges. Our team of experts works collaboratively to deliver innovative solutions that...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Skill Set Specialists. As a key member of our compliance department, you will play a critical role in ensuring our financial services and crypto-related business activities comply with relevant laws and regulations.Key ResponsibilitiesSupport the completion of EDD...

Sanlam Investment Group: A Leader in Financial ServicesThe Sanlam Investment Group is a leader in financial services, providing comprehensive investment solutions to clients across various asset classes. Our commitment to transformation and diversity drives us to achieve a diverse, inclusive, and equitable workplace. We believe that these are key components...

Job Summary:The Recruitment Council is a leading provider of recruitment and staffing solutions. We are seeking an experienced Compliance and Risk Manager to join our team, responsible for ensuring the highest standards of compliance and risk management across our operations.About the Role:Develop and implement comprehensive risk management strategies to...

Job SummaryThe Compliance Risk Management Lead will oversee the development and implementation of a comprehensive risk management framework for Rain. This role is responsible for ensuring compliance with regulatory requirements, managing risk, and promoting a culture of governance within the organization.Key Responsibilities:Regulatory Compliance: Ensure...

Job SummaryOceana Group Limited is seeking a highly experienced Enterprise Risk and Compliance Professional to join its team. The successful candidate will be responsible for managing risks related to non-compliance with regulatory laws.Main ResponsibilitiesLegislative Compliance: Monitor and maintain the Oceana legislative universe, ensuring compliance with...

Key Responsibilities: Regulatory Compliance Ensure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements. Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information...

Job ResponsibilitiesEnsure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements.Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information Act) and POPIA (Protection of...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc., delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services.We believe we can create a world in which people are empowered to build the life...

The role is ideal for a candidate with extensive experience in compliance risk management practices and processes.This individual should have a keen interest in adopting innovative approaches to compliance risk management, be passionate about being a trusted partner to the organisation, and willing to learn and support the organisation in the delivery of its...

Job OverviewOceana Group Limited seeks a highly skilled Compliance and Risk Manager to join its team. As a key member of the organization, you will play a pivotal role in identifying, assessing, and mitigating risks that impact the company's value creation strategy.Main ResponsibilitiesL Legislative Compliance: Maintain and monitor the Oceana legislative...

About the RoleThe Risk and Compliance Manager plays a critical role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact the Oceana value creation strategy.

Role Overview:Fempower Personnel is seeking a highly skilled Risk and Compliance Specialist to join our team. As a Risk and Compliance Specialist, you will be responsible for ensuring that our credit risk management practices are aligned with regulatory requirements and industry best practices.Main Responsibilities:Risk Assessment: Identify, assess, and...

We are seeking an experienced professional to join our team as a Governance and Compliance Coordinator. This exciting opportunity offers the chance to work with a highly respected company, Qcic Group, and contribute to the development and implementation of our Integrated Management System (IMS).The successful candidate will work closely with the Governance...

Job OverviewAGC Recruitment is partnering with a management consultancy specializing in Strategic Compliance, Legal and Risk Management to find an ambitious and driven candidate for the role of Compliance Officer within their dynamic Compliance Specialist Team.Duties & ResponsibilitiesClient facingManage and support clients with compliance and legal...

Job DescriptionWe are seeking an experienced Compliance and Risk Officer to join our team at Oceana. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our business.Main ResponsibilitiesConduct regular risk assessments to identify potential risks to our business.Develop and implement risk...

About the RoleWe are seeking an experienced Regulatory Compliance Manager to join our team at Rain. As a key member of our compliance department, you will be responsible for ensuring that we meet all regulatory requirements and industry standards.The ideal candidate will have a strong understanding of South African telecommunications regulations, data...

FROGG Recruitment is seeking a Compliance and Risk Professional to join their team. As a Compliance and Risk Professional, you will be responsible for identifying and mitigating risks within the organization.You will work closely with other departments to ensure that all necessary measures are taken to prevent financial crime.This is a fantastic opportunity...