Risk and Compliance Expert

iLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...

Job RequirementsC40 Cities is seeking a highly skilled PMO Control Manager to join its team in Cape Town.Key ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing PMO control standards, policies, and procedures.Establishing and managing dashboards, scorecards, and reports to monitor project performance, risks, and...

About the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...

Job OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...

We are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...

Company Overview:">At Arvo, we strive to be industry leaders in tax management and compliance. Our team of experts is dedicated to delivering exceptional services that meet the highest standards of quality and professionalism.">Job Description:">The Tax Manager role at Arvo involves developing and implementing effective strategies for tax compliance and risk...

Job SummaryWe are seeking an experienced Compliance Operations Lead to join our Risk and Compliance team. The ideal candidate will manage and optimize the daily operations of our operational compliance teams, ensuring adherence to regulatory requirements across partner organizations and jurisdictions.

We are looking for a highly experienced Payment Compliance Services Expert to join our team. As a Senior IT Security Advisor, you will be responsible for leading security consultancy engagements and pre-sales processes with clients within financial services and payment card industries.About the Job:This role focuses on delivering Payment Compliance services,...

Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...

Benefits and RequirementsThis is an exciting opportunity for a talented legal professional to grow in a newly created role where they will be offered excellent challenge and exposure to the legal, risk, compliance, and data governance environment.Min of 6 - 8 years' experience as a legal advisor in the asset management and stockbroking environments, with...

We are seeking a detail-oriented Compliance and Reporting Expert to join our team at Yellosa. In this role, you will be responsible for ensuring compliance with relevant laws and regulations, as well as preparing statutory returns.You will oversee returns, payroll, and intercompany journals, ensuring accurate and timely financial reporting. Additionally, you...

Risk Management and Compliance Officer  Tsuafrica is a leading provider of security services, committed to delivering exceptional outcomes for our clients. We seek a seasoned Risk Management and Compliance Officer to join our team, who will be responsible for ensuring the effective execution of risk management and compliance operations across our TSU...

Network Finance is looking for an experienced Internal Auditor to join our team. As a Corporate Internal Auditor, you will be responsible for conducting audits, identifying areas for improvement, and developing effective solutions. This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration...

About the PositionWe are looking for a highly skilled Legislative Compliance Expert to join our team.This role involves working closely with the Department of Environmental Affairs and Development Planning to develop and implement integrated environmental management legislation and systems.The successful candidate will provide specialist advice and technical...

Job DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...

Treasury Analyst Job DescriptionThis is a key role within our finance team, responsible for developing liquidity forecasts and stress tests to ensure adequate liquidity for operational needs, regulatory reserves, and client funds.Key ResponsibilitiesDeveloping liquidity forecasts and stress tests.Conducting asset and liability analysis.Identifying and...

Ecentric Payment Systems is committed to providing fast and secure payment processing solutions to businesses across 17 countries in Africa. We are seeking a highly skilled Compliance Officer - Risk Management to join our team and support our efforts in managing risk and ensuring compliance with regulatory requirements.In this role, you will be responsible...

Job DescriptionWe are seeking a skilled Enterprise Risk Associate to join our dynamic team. As a key member of the Legal, Compliance, and Governance team, you will play a vital role in ensuring the effective management of risk within the organisation.Responsibilities:Conduct regulatory reporting and manage third-party relationshipsMaintain the risk register...

Purpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...