High Risk Compliance Specialist

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

​Job SummaryMRI Software is seeking a skilled Compliance Risk Specialist to play a crucial role in ensuring our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesCollaborate with business stakeholders to conduct comprehensive audits and evaluations of various business functions to...

An exciting opportunity has arisen for a detail-oriented High Risk Verification Specialist to join our team in Cape Town. In this role, you will play a crucial part in verifying and validating documentation and information supplied by customers when signing up for new accounts.As a key member of our Verifications Team, your responsibilities will include:To...

Unlock your potential in a challenging and rewarding role as an AML Compliance Risk Specialist at Old Mutual.Salary: R600,000 - R800,000 per annumAbout the RoleThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and compliance. The role focuses on responsibilities outlined in section...

The Legends Agency seeks a skilled and dedicated High-Risk Security Specialist to join our team. As an integral part of our security operations, you will be responsible for ensuring the safety and security of our clients, assets, and personnel.About the Role:This is a high-profile position that requires strong skills in armed response, tactical surveillance,...

About the RoleWe are seeking an experienced AML Operations Specialist to join our team at Performability Recruitment. As a key member of our compliance team, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation...

Job Summary: We are seeking a highly skilled Regulatory Compliance Specialist to deliver high-quality compliance and risk management services to our clients at a regional level.

The Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic and collaborative environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for business units to...

About The JobWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at The Recruitment Council. This role is responsible for ensuring compliance with relevant legislation and regulations in the financial services industry.

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join their team in a dynamic role that requires strong risk management and regulatory expertise. This position is ideal for individuals with a background in Accounting or Risk Management, or those with relevant experience in compliance and risk.Key...

Compliance Officer Job DescriptionMasthead Ltd is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for delivering a quality compliance and risk management service to our clients at a regional level.Key Responsibilities:Deliver outsourced compliance functions to financial services clients and other...

Job Summary:O'Brien Recruitment is seeking a Compliance Risk Specialist to join our Support Services team in Cape Town.About the Role:This role involves designing, implementing, and managing effective health and safety protocols to promote compliance across the organisation.Main Responsibilities:Develop and maintain health and safety standards, policies, and...

About MRI SoftwareMRI Software is a global leader in real estate software, dedicated to creating innovative solutions that improve people's lives. With a rich history dating back to 1971, we've built a reputation for delivering flexible and game-changing software that meets the evolving needs of the real estate industry.Job Title: Compliance SpecialistWe're...

Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Recru-it. The successful candidate will be responsible for ensuring the effective management of IT risks across the organization.Key ResponsibilitiesDevelop and implement risk management processes to identify, assess, and mitigate IT risks.Provide assurance and...

Job SummaryThe JSE Risk and Compliance Officer plays a crucial role in ensuring the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives.Key Responsibilities:Compliance Monitoring: Conduct real-time monitoring of trading activity across all asset classes to ensure compliance, detect irregularities, and...

**Initiate International Seeks AML Risk Management Specialist in Johannesburg**We are seeking a skilled Anti-Money Laundering (AML) Risk Management Specialist to join our team in Johannesburg. As an AML Risk Management Specialist, you will play a crucial role in protecting the integrity of the gaming industry from financial crimes.This is a high-stakes role...

We are seeking a highly skilled AML Operations Specialist to join our team at AFRIZAN. In this critical role, you will play a key part in ensuring compliance with AML/CFT/CFP regulations across South Africa and international jurisdictions.Key Responsibilities:Conduct enhanced client due diligence (ECDD) for high-risk clients, identifying and mitigating...

ABC is seeking a seasoned Compliance Risk Management Specialist to bolster our Financial Services team. This critical role involves ensuring our organization and clients adhere to all pertinent regulatory and legal standards.Key Responsibilities:Update KYC processes to meet regulatory deadlines, maintaining a proactive approach to compliance.Oversee staff...

We are seeking a highly skilled High-Risk Asset Security Specialist to join our team at The Legends Agency in Cape Town.As a key member of our security team, you will be responsible for providing armed protection and rapid response services to our clients.The ideal candidate will have a strong background in security operations, excellent communication...