Current jobs related to Compliance and Risk Expert - Sandton - AECI - Good Chemistry

  • Competition Compliance Risk Management Expert

    1 week ago

    Sandton, South Africa Massmart Holdings Limited Full time

    Job Description:The Competition Compliance Risk Management Expert will be responsible for designing and implementing strategic risk mitigation programs to ensure compliance with applicable antitrust/competition laws and regulations.This includes conducting risk assessments, monitoring regimes, training campaigns, and developing strategies to cultivate an...

  • Compliance Risk Manager

    1 week ago

    Sandton, South Africa The Recruitment Council Full time

    Job DescriptionThe Recruitment Council is seeking a highly skilled Senior Compliance Officer to join their team on a short-term basis. As a key member of the management team, you will be responsible for coordinating and managing compliance and advice requirements across various departments.Key Responsibilities:Monitor risks related to compliance and advice...

  • Risk Management and Compliance Expert

    5 days ago

    Sandton, South Africa Liquid Thought Group Full time

    Job Description:We are seeking a highly skilled Risk Management and Compliance Expert to join our team at Liquid Thought Group. This is an exciting opportunity for a talented professional to make a meaningful impact in shaping our risk management and compliance strategies.About the Role:Configure and test risk management applications, troubleshoot technical...

  • Compliance Risk Manager

    1 week ago

    Sandton, South Africa EMEA3 Recruitment Full time

    Job DescriptionWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at EMEA3 Recruitment.About the RoleThis is a fantastic opportunity for an experienced professional to take on a key role in ensuring compliance across our organisation. The successful candidate will be responsible for developing and implementing compliance...

  • Compliance Risk Manager

    2 weeks ago

    Sandton, South Africa The Recruitment Council Full time

    About the RoleThe Recruitment Council is seeking a highly skilled individual to fill the position of Key Individual Compliance Officer. This role involves monitoring and providing assurance on the adherence to Key Individual compliance requirements and practices across the company's insurance advice channels.Job Responsibilities:Monitor Key Individual...

  • Risk and Compliance Officer

    1 week ago

    Sandton, South Africa Kamo Placements Full time

    Job Summary:This role involves managing contracts, ensuring company law compliance, and providing legal advice to support business operations.Main Responsibilities:Contract Administration: Review, negotiate, and manage supplier agreements, and develop a contracts management system.Regulatory Compliance: Ensure timely CIPC filings, assist with data privacy...

  • Risk Management and Compliance Expert

    5 days ago

    Sandton, South Africa TalentMatch Africa (TMA) Full time

    Job OverviewTalentMatch Africa connects experienced professionals in South Africa with top opportunities across various industries. Our mission is to provide employability services to professionals, connecting them with permanent roles at our offices in Cape Town, Johannesburg, and Durban.We are currently seeking a Compliance and Risk Management Analyst to...

  • Risk and Compliance Auditor

    6 days ago

    Sandton, South Africa Discovery Full time

    About Our TeamWe are a dynamic and innovative organization that values collaboration, creativity, and continuous learning. Our team is committed to delivering high-quality services and making a positive impact on our customers and stakeholders.Key Responsibilities:Conduct comprehensive IT audits to identify vulnerabilities and areas for improvementDevelop...

  • Compliance and Risk Management Expert

    3 days ago

    Sandton, South Africa Liquid Thought Full time

    Job DescriptionLiquid Thought is seeking an experienced Risk and Compliance Functional Consultant to join our team. As a key member of our team, you will be responsible for ensuring that our company's risk management applications are configured and tested to meet the highest standards.Key ResponsibilitiesDaily operation and maintenance of the OPUS...

  • Risk Management Expert

    2 weeks ago

    Sandton, South Africa Bidvest Bank Limited Full time

    About the Role:The Risk Management Expert will be responsible for identifying, assessing, and mitigating potential risks within the Financial Crime Unit. This includes developing and implementing risk management strategies, conducting regular risk assessments, and providing expert advice to stakeholders.Key Responsibilities:Identify, assess, and mitigate...

  • Compliance Risk Governance Expert

    2 days ago

    Sandton, South Africa Discovery Full time

    About Our Ideal CandidateWe are looking for an experienced professional who can demonstrate:Strong technical expertise in the operation and governance requirements of FSPs.Ability to manage multiple tasks and priorities effectively.Strong analytical and problem-solving skills.Effective communication and interpersonal skills.Main Responsibilities and...

  • Actuarial Expert

    1 week ago

    Sandton, South Africa The Recruitment Council Full time

    We are looking for an experienced Actuarial Expert - Risk Management to join our team at The Recruitment Council. This role will involve translating business goals into defined actuarial models, developing and maintaining precise and fit-for-purpose actuarial models, and continuously monitoring model performance.ResponsibilitiesRisk Management: Ensure...

  • Manager Risk and Compliance

    2 weeks ago

    Sandton, South Africa Pro Personnel Full time

    Minimum Requirements Relevant University Degree / Post Graduate Diploma in Risk Management / Finance required 10 years experience in Risk Management (in the Mining Industry) Must be a members of IRMSA Skills and Knowledge Knowledge of relevant regulations and legislation (MPRDA, Companies Act, Mining Health and Safety Act) Knowledge of relevant...

  • Risk & Compliance Officer

    3 weeks ago

    Sandton, South Africa Profession Hub Full time

    Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes.  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...

  • Compliance Risk Manager

    1 week ago

    Sandton, South Africa AECI Full time

    Job OverviewAECI seeks a highly skilled Compliance Risk Manager to join our team. The successful candidate will play a critical role in ensuring the company's international operations comply with applicable laws and regulations.Key Responsibilities:Develop and implement risk-based compliance plans to mitigate regulatory risks.Collaborate with...

  • Risk and Compliance Auditor

    2 weeks ago

    Sandton, South Africa Sasol Full time

    ResponsibilitiesThe Information Security and Risk Management Expert will be responsible for the following key responsibilities:Executing and managing IT assurance activities, including audit and advisory services related to cyber and information security.Compiling planning memorandums and audit programs, identifying risks and weaknesses, and ensuring...

  • Risk and Compliance Officer

    1 week ago

    Sandton, South Africa Ajtechnicaldr Full time

    We have an exciting opportunity for a Risk and Compliance Officer to join our team at Ajtechnicaldr. In this role, you will play a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Assess and create monitoring programmes/plans independently, using data analytics...

  • Compliance Risk Manager

    1 week ago

    Sandton, South Africa BA Personnel Full time

    Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team at BA Personnel. This is an excellent opportunity for a professional with expertise in compliance risk monitoring and management.

  • Tax Compliance Expert

    1 week ago

    Sandton, South Africa InspHired Recruitment Solutions Full time

    We require a highly skilled Tax Compliance Expert - Expatriates to ensure accurate and timely filing of required tax forms and reports for expatriates. The ideal candidate will have a BCom Law qualification or a degree in a related field and a proven track record of staying up-to-date with international tax laws and regulations.Key ResponsibilitiesIdentify...

  • Compliance Risk Manager

    1 week ago

    Sandton, South Africa Massmart Holdings Limited Full time

    Position OverviewThis role is responsible for developing and directing the implementation of strategic antitrust/competition compliance risk mitigation programs, including risk assessments and evaluations, monitoring regimes that evaluate operational controls and processes, and training and awareness campaigns, in light of evolving business needs and...

Compliance and Risk Expert

2 weeks ago

Sandton, South Africa AECI - Good Chemistry Full time
Job Description

The Compliance and Risk Expert will be responsible for ensuring compliance with regulatory requirements and identifying potential risks to the organization.

Responsibilities
  • Monitor Compliance: Monitor compliance with regulatory requirements and company policies.
  • Identify Risks: Identify potential risks to the organization and develop strategies to mitigate these risks.
  • Develop and Implement Controls: Develop and implement controls to ensure compliance with regulatory requirements and company policies.

Requirements:

  • Bachelor's degree in business or related field
  • 5+ years of experience in compliance or a related field
  • Professional certification (e.g., CFE)