High Risk Compliance Specialist

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Stonehage Fleming. The successful candidate will be responsible for ensuring that our organization complies with all relevant regulatory requirements and maintains a strong risk management framework.Key ResponsibilitiesCompliance Monitoring: Monitor and report on...

Job Title: Risk and Compliance SpecialistThis is a key role within the Risk and Compliance team at Stonehage Fleming, responsible for ensuring the company's compliance with applicable legislative and regulatory requirements.Key Responsibilities:Assist in maintaining and executing the compliance monitoring programme, on a risk-weighted basis.Act as the FAIS...

Job SummaryThis key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities.Key ResponsibilitiesAct as the FAIS compliance...

Job Title: Financial Crime Compliance SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and...

{"h1": "Compliance Expert Wanted", "p": "We are seeking a highly skilled Compliance Expert to join our team at Aquarius Specialist Recruitment. As a Compliance Expert, you will be responsible for ensuring our client's Asset Management company adheres to all relevant regulations and laws.Key Responsibilities:* Draft new policies and procedures to ensure...

Our client, a leading financial institution, is seeking a seasoned Compliance and Operational Risk Officer to join their team. The ideal candidate will have a strong background in risk management and compliance, with a proven track record of implementing and monitoring effective risk frameworks.The successful candidate will be responsible for:Developing and...

{"title": "Compliance Role at The Recruitment Council", "description": "Compliance SpecialistAs a Compliance Specialist at The Recruitment Council, you will play a vital role in ensuring our adherence to regulatory requirements and best practice guidelines. Your responsibilities will include assisting in fostering a culture of compliance, supporting...

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...

Regulatory Compliance Specialist (Insurance)Permanent PositionCompetitive Salary PackageA well-established micro insurer and authorized financial services provider is in search of a committed Regulatory Compliance Specialist to assist the Chief Compliance Officer.Essential Qualifications:Completed FSCA Approved Category I Compliance Officer...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function, assisting the 1st LoD in identifying risks and developing controls.Oversee...

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...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

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 Title: High Risk KYC Verifications OfficerAn exciting opportunity has arisen for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Key Responsibilities:Verify and validate documentation and...

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...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function, assisting the 1st LoD in identifying risks and developing controls.Oversee...

Job Title: IT Risk Management SpecialistAbout the Role:We are seeking a highly skilled IT Risk Management Specialist to join our team at Recru-it. As an IT Risk Management Specialist, you will play a critical role in supporting our clients' objectives by actively involved in supporting IT risk management and Third-Party Risk management activities.Key...

Job Title: Code Compliance SpecialistJob Summary: We are seeking a Code Compliance Specialist to ensure that our company's code of conduct is adhered to and that all employees comply with our policies and procedures.Key Responsibilities:Monitor and report on any violations of the code of conductEnsure that all employees are aware of and comply with the...

About the RoleMRI Software is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesConduct comprehensive audits related to IT general...

About the Role:Recru-it is seeking a skilled Risk Management Specialist to join our team.As a Risk Management Specialist, you will play a critical role in ensuring the company's IT risk management processes are effective and compliant with regulations.Key Responsibilities:Implement and automate risk management processes to ensure the company's IT assets are...