Compliance Risk Specialist

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...

At Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...

Job Title: Risk Management and Compliance SpecialistAbout the Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Staff Solutions Recruitment. The successful candidate will be responsible for formulating and improving the company's comprehensive risk management system, establishing the company's credit risk...

About the RoleWe are seeking an experienced Compliance Risk Management Specialist to join our team at FirstRand Bank Limited.Job DescriptionThe successful candidate will be responsible for advising on and providing guidance and support to stakeholders in relation to the execution of financial crime relevant legislation, frameworks, policies, processes, and...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Telebest.Company Overview:Telebest is a leading company in the industry, and we take pride in maintaining high standards of compliance and risk management.Job Summary:The successful candidate will be responsible for conducting compliance risk profile...

Job OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...

We are seeking a highly skilled Risk and Compliance Officer to oversee multiple departments within our organisation, namely Insurance, Financial, Legal and Credit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, internal policies, and industry standards.Key Responsibilities:Conduct risk assessments to...

We are seeking a skilled Compliance Specialist to join our team at Curiska in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, focusing on remediation.Job OverviewThis is an exciting opportunity for a talented professional to join our team...

Company OverviewWe are a leading recruitment agency, HR Genie, dedicated to connecting talented professionals with exciting job opportunities.About the RoleWe are seeking a highly skilled Financial Compliance and Risk Management Specialist to join our team. The successful candidate will be responsible for ensuring that our financial operations are in line...

Job Summary:Serves as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining effective compliance risk management strategies, policies, and procedures to prevent violations of law, rule, or regulation. Collaborates with cross-functional teams to design and deliver a risk management framework that...

We are seeking a seasoned Risk Management Specialist to ensure compliance with regulatory requirements and internal policies in our organization. Key responsibilities include:Conducting risk assessments to identify potential threats and vulnerabilities.Developing and implementing compliance policies and procedures.Monitoring regulatory developments and...

PST is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sanctions and Risk Management.The ideal candidate will have expertise in international laws, regulations, and databases that affect customers' ability to do business globally.We are looking for someone who can monitor and research current international events, regulations,...

Job SummaryWe are seeking a highly motivated and experienced Risk Management Specialist - Safety and Compliance to join our team at Isilumko Staffing. The successful candidate will be responsible for overseeing the safety management program, ensuring compliance with regulatory requirements, and promoting a culture of safety within the organization.About...

About HR Studio LtdAt HR Studio Ltd, we are committed to excellence in risk management and compliance. We seek an experienced professional to join our team as an AML Compliance Specialist.

About the Role">We are seeking a diligent Compliance Specialist to join our dynamic team at Excellerate JHI. In this role, you will play a pivotal part in executing established departmental policies and procedures, ensuring all operations adhere to stringent frameworks, policies, and methodologies.Your ResponsibilitiesConduct thorough due diligence on...

Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

Numata is a leading provider of managed services, and we are seeking an experienced IT Risk and Compliance Manager to join our team. This role is responsible for ensuring the security and compliance of our IT infrastructure, as well as supporting business improvements and technology integration.About the RoleThis is a multifaceted position that encompasses...

Quantitative Risk SpecialistNetwork Recruitment is seeking a skilled Quantitative Risk Specialist to join our team. As a key member of our Quantitative Analytics and Liquidity Risk Management division, you will contribute to innovative solutions that drive the effective management of market risks. Your responsibilities will include:Designing and implementing...

Job Title: Payroll Compliance SpecialistJob Summary:TalentCru is seeking a highly skilled Payroll Compliance Specialist to manage all aspects of payroll compliance, ensuring adherence to relevant laws, regulations, and internal policies related to payroll processing, taxation, reporting, and record-keeping.Key Responsibilities:Manage payroll compliance...

Job Title: Safety and Compliance SpecialistIsilumko Staffing is seeking a highly motivated and experienced Safety and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring a safe working environment for all employees and contractors, while also ensuring compliance with all relevant laws and regulations.Key...