Senior Risk and Compliance Manager
2 weeks ago
Razor Labs Ltd. is seeking a highly skilled Senior Risk and Compliance Manager to join our team. As a key member of the Risk and Compliance Team, you will play a crucial role in developing and implementing an effective risk management framework.
The successful candidate will have at least 5 years' experience in client AML/KYC/FICA processes and possess a strong understanding of conflict checks. You will be responsible for executing morning conflict check processes, collaborating with the Risk and Compliance Manager to implement compliance initiatives, and supervising onboarding and conflict processes.
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Compliance Risk Manager Senior
1 week ago
Johannesburg, Gauteng, South Africa BA Personnel Full timeWe are seeking a seasoned Compliance Risk Manager Senior to join our team at BA Personnel. As a key member of our compliance team, you will play a critical role in identifying and mitigating compliance risks across the organization.The successful candidate will be responsible for reviewing business activities to determine compliance with applicable...
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Senior Risk and Compliance Manager
5 days ago
Johannesburg, Gauteng, South Africa Salt Employee Benefits Full timeJob DescriptionThe Senior Risk and Compliance Manager will be responsible for managing company-wide risks and ensuring compliance with regulatory requirements. This includes identifying, analysing and mitigating risks applicable to retirement funds and benefit administrators.The role involves developing regulatory universes and risk-based compliance plans...
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Risk and Compliance Manager
2 days ago
Johannesburg, Gauteng, South Africa ENS Full timeA vacancy for a Risk and Compliance Manager has become available in our Johannesburg office.The main function of this role is to take the lead in providing strategic legal advice regarding the interpretation and application of legislation, regulation, industry standards, codes of conduct, guidelines and to develop best practices across the firm through the...
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Compliance and Risk Management Officer
5 days ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeKey Responsibilities:To provide assurance on the Fund's level of risk compliance and foster a risk and compliance awareness culture.To implement risk management practices, including fraud risk management and business continuity management.To assist with the implementation of a combined assurance model and maintain and compile a risk register.The successful...
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Compliance and Risk Management Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeKey ResponsibilitiesWe are looking for a seasoned professional to fill the role of Compliance and Risk Management Specialist. Key responsibilities include:Assisting in reviewing risk strategies to ensure alignment with business objectivesMaintaining and compiling a risk register to inform risk management decisionsImplementing risk management practices and...
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Compliance Risk Manager JHB
1 week ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob OverviewThis role is responsible for providing effective and efficient control and monitoring of all risk and compliance management activities within the organization.About the JobWe are seeking a skilled Compliance Risk Manager to join our team in Johannesburg. The successful candidate will be responsible for identifying and assessing risks, providing...
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Compliance Risk Management Lead
5 days ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob DescriptionThe role requires an experienced professional to lead compliance risk management practices and processes. As a trusted partner to the organisation, you will contribute to the delivery of strategic objectives.Key ResponsibilitiesDevelop and implement regulatory compliance risk management strategies for the bank.Establish an effective compliance...
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Compliance Risk Specialist
5 days ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeCompany OverviewH And S Labour Brokers is seeking a skilled Risk and Compliance Officer to join their team.Job DescriptionTo provide effective and efficient control and monitoring of all risk and compliance management activities. The ideal candidate will have experience in implementing risk management practices, providing assurance on the Fund's level of...
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Risk Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob Description:The Risk & Compliance Officer will be responsible for providing effective control and monitoring of all risk and compliance management activities. This includes identifying and assessing risks within the company environment in collaboration with the Manager, providing recommendations into the risk management action plan, implementing the risk...
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Risk Management and Compliance Expert
1 week ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeKey Responsibilities:Identify and Assess Risks: Collaborate with Manager to identify and assess risks within the company environment.Develop Risk Management Strategies: Provide recommendations into the risk management action plan.Implement Risk Awareness Plans: Implement the risk awareness plan, as agreed by Management.Maintain Risk Register: Maintain and...
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Compliance Risk Manager
1 week ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAt Network Recruitment, we are seeking a skilled Compliance Risk Manager to join our team and play a crucial role in ensuring the highest standards of regulatory adherence and ethical conduct within our financial services operations.Key Responsibilities:Staying up-to-date with changes in financial regulations and industry standards, ensuring that policies...
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Compliance Risk Manager
1 week ago
Johannesburg, Gauteng, South Africa Stanbic Bank Tanzania Full timeJob Description: As a Senior Compliance Officer, Group Functions at Stanbic Bank Tanzania, you will play a pivotal role in ensuring the effective execution of compliance risk management processes and activities within Group Functions (Risk and Internal Audit) and across all its jurisdictions. The successful candidate will have a sound knowledge of relevant...
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Risk and Compliance Professional
1 week ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob Description:The role of a Risk and Compliance Officer is to provide effective and efficient control and monitoring of all risk and compliance management activities.This includes identifying and assessing risks within the company environment in collaboration with Manager, providing recommendations into the risk management action plan, implementing the...
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Risk and Compliance Professional
2 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob OverviewThis is an exciting opportunity for a highly skilled Risk and Compliance Officer to join H And S Labour Brokers. The successful candidate will provide effective control and monitoring of risk and compliance management activities.The role involves identifying and assessing risks within the company environment in collaboration with the Manager. You...
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Risk and Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeReference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties & ResponsibilitiesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as agreed by...
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Risk and Compliance Officer
1 week ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeReference: JHB000304-CLG-1 To provide effective and efficient control and monitoring of all risk and compliance management activities Duties & Responsibilities Identify and assess risks within the company environment in collaboration with Manager. Provide recommendations into the risk management action plan. Implement the risk awareness plan, as...
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Senior Risk Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Edge Executives Full timeLocation: Johannesburg Role: Senior Manager Risk Department: Risk & Compliance Level: Senior Management W hat Youll Do: Provide independent and objective risk advice to senior management Oversee the implementation of Enterprise Risk Management Frameworks Drive Business Continuity and Data Privacy strategies Ensure compliance with regulatory standards...
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Risk and Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob OverviewWe are seeking a highly experienced professional to join our team as a Senior Compliance Officer. The successful candidate will be responsible for developing and implementing regulatory compliance risk management strategies for the bank.Main DutiesDevelop, implement, and oversee the regulatory compliance risk management strategies of the...
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Compliance and Risk Manager
2 weeks ago
Johannesburg, Gauteng, South Africa ClarkHouse Full timeWe are looking for a talented Compliance and Risk Manager to join our team at ClarkHouse. As a key member of our corporate governance function, you will play a critical role in ensuring the integrity and transparency of our business operations.About the OpportunityThis is an exciting opportunity for a qualified professional to take on new challenges and...
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Compliance Risk Management Lead
2 weeks ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRole OverviewThis is a fantastic opportunity for an experienced Compliance Officer to join our team at Nedbank. As a key member of our risk and compliance function, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry best practices.Key AccountabilitiesProvide expert advice and guidance on...