Risk and Compliance Specialist

Risk and Compliance SpecialistCA Financial Appointments is looking for a Risk and Compliance Specialist to join our team. This role plays a vital part in ensuring the company's compliance with regulatory requirements.Main responsibilities include:Compliance reporting and submissionAssessment of planned legislative changes and provision of...

About the RoleThis is an exciting opportunity for a dynamic and results-driven individual to take on a key role in ensuring compliance excellence within our organization.As a Risk and Compliance Specialist, you will be responsible for developing and implementing effective compliance programs, monitoring regulatory changes, and providing expert advice to...

Job OverviewPSS Recruitment is seeking a highly skilled Risk and Compliance Specialist to join their team in Cape Town. This role is responsible for providing compliance support and implementing risk and compliance policies and procedures within the advisory, fiduciary and consulting operations.Duties & ResponsibilitiesThe ideal candidate will be responsible...

Job Description:As a Compliance and Risk Specialist at Initiate International, you will play a critical role in ensuring the organization's operations align with all relevant regulatory requirements. Your key responsibilities will include developing, implementing, and maintaining a comprehensive compliance framework, ensuring adherence to all South African...

Role ProfileCareers at DLK Group are looking for a Commercial and Regulatory Specialist to drive commercial success while navigating the complex landscape of regulations.The ideal candidate will have at least 10 years of experience in commercial and regulatory environments and possess an advanced degree (M.Degree, MBA, or PhD) in a relevant field.Main...

About the RoleWe are seeking a highly skilled Risk Solutions Specialist to join our Advisory Division. As a key member of our team, you will be responsible for selling appropriate risk solutions to new and existing clients.Key ResponsibilitiesDevelop and implement a proactive sales plan according to agreed targetsNegotiate with Insurers regarding premiums...

Job Summary: FreshTalent is looking for a Risk and Compliance Specialist to join our team. As a key member of our Risk and Compliance team, you will play a crucial role in supporting in-house programs such as AML/KYC/CFT compliance, financial crime compliance, and card network compliance.About the Role: In this position, you will be responsible for managing...

We are seeking talented professionals to join our dynamic team at Navigate Compliance. As a key member, you will play a vital role in combating financial crimes and ensuring compliance with anti-money laundering regulations.Your primary responsibility will be to assist clients with onboarding and remediation of FICA documents, requiring practical knowledge...

Company OverviewOzow Proprietary Limited is a leading fintech company that's redefining digital payments in South Africa and beyond. We're dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player in the financial technology sector, Ozow fosters a culture of innovation, diversity, and...

We are seeking an experienced Risk Specialist to join our team at iLaunch (Pty) Ltd. The successful candidate will be responsible for coordinating, analyzing, consolidating, mitigating, and escalating third-party risks.Main Responsibilities:Monitor and report on third-party risks, compliance, and risk mitigation.Provide technical inputs and support on...

About Excis ComplianceExcis Compliance is a dynamic and customer-focused organization seeking a skilled French-speaking Technical Support Specialist to join our team. We provide first-line technical support to users, ensuring prompt and effective resolution of hardware, software, and application-related issues.

The role of Compliance Officer - Risk Management Specialist is a critical one within our organization, responsible for ensuring that all activities are carried out in accordance with applicable legislation, including FAIS, FICA, JSE and A2X Exchange Rules & Directives.ResponsibilitiesConduct real-time monitoring of trading activity across all asset classes...

RequirementsTo be successful in this role, you will need:A minimum 5 years' experience in AV, KYC, risk management, payments, or operational management roles.At least 2 years' experience managing a team of specialists.Strong communication skills to effectively align teams and liaise with senior leadership.Familiarity with fraud detection systems, risk...

TalenCo Recruitment Specialists invites applications for the Risk and Compliance Officer position in Cape Town.About the Role:This position requires an experienced professional to ensure adherence to regulatory requirements and company policies. The ideal candidate will have a strong understanding of industry regulations, excellent analytical skills, and...

3 weeks ago Be among the first 25 applicantsDirect message the job poster from Amicorp GroupAbout Us:Amicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients (www.amicorp.com). We are a Hong Kong based Group with an...

Job Title: IT Compliance SpecialistAbout the JobKazang Connect is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.Your primary responsibility will be to develop, implement, and...

EyeCarePro is seeking a highly skilled GRC Specialist to lead our policies and procedures, ensuring governance, risk management, and compliance across our organization. As a leader in digital marketing solutions for eye care professionals, we require a compliance expert to guide the implementation of security strategies, maintain regulatory adherence, and...

Job DescriptionLeading Insurance Company requires a Risk Specialist to assist with coordination, analysis, consolidation, mitigation, and escalation of Third Party Risk Management.ResponsibilitiesRegularly monitor and report on third-party risks, compliance and risk mitigation.Provide technical inputs and support on third-party risk and compliance.Support...

The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business. The...

Key Responsibilities:The ideal candidate will have the following skills and qualifications:Manage and mentor Operations Specialists, ensuring team development and alignment with business objectives.Oversee AV, KYC, risk management, and payment workflows to maintain efficiency and compliance with industry best practices.Monitor transactions and risk patterns...