Project Risk and Compliance Expert

Job Description:The IDM Group's Risk and Compliance team is seeking a qualified Risk and Compliance Expert to oversee Group Compliance, Quality Assurance (QA), and Regulatory Complaints teams. This role ensures all operations and processes comply with internal standards, external regulations, and industry best practices.The ideal candidate will drive...

ERM requires a highly skilled Risk Control and Compliance Expert to join its Safety Service team in Johannesburg, South Africa. As a seasoned professional, you will play a critical role in ensuring that our clients' operations meet the highest standards of safety, security, and regulatory compliance.Our clients face increasingly complex challenges in...

Job Title: Compliance Officer - Risk Governance ExpertWe are seeking an experienced compliance professional to join our team as a Compliance Officer - Risk Governance Expert. In this role, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.About the Role:You will provide effective and timely advice on complex...

Become part of Binance's innovative team as a Compliance Expert EDD/High Risk Client Specialist. In this role, you'll play a crucial part in supporting the overall team's operations before transitioning into a periodic review workflow.You'll assess high-risk customer transaction activity to ensure it's commensurate with the nature of their business, conduct...

SAP Project Assurance Expert - Energy SectorA major player in the energy sector is seeking a highly skilled SAP Project Assurance Expert to support their SAP implementation and risk control efforts.The successful candidate will have a strong background in risk and control, as well as experience with SAP migrations within large organisations. They will be...

Job DescriptionS-RM Intelligence and Risk Consulting is seeking a skilled Risk Consultant to join our Central Functions Team in Cape Town.We're a global intelligence and risk consulting firm dedicated to helping companies, governments, and individuals navigate complex challenges. Our team of experts works collaboratively to deliver innovative solutions that...

Network Recruitment is seeking an experienced risk management expert to join their team as a Senior Risk Manager. The ideal candidate will have a strong analytical mindset and the ability to evaluate risks for various funding types, analyzing financial data to inform strategic decisions.Key Responsibilities:Evaluate and mitigate risks associated with...

Job Summary:The Recruitment Council is a leading provider of recruitment and staffing solutions. We are seeking an experienced Compliance and Risk Manager to join our team, responsible for ensuring the highest standards of compliance and risk management across our operations.About the Role:Develop and implement comprehensive risk management strategies to...

The role is ideal for a candidate with extensive experience in compliance risk management practices and processes.This individual should have a keen interest in adopting innovative approaches to compliance risk management, be passionate about being a trusted partner to the organisation, and willing to learn and support the organisation in the delivery of its...

Job title : Compliance Project ManagerJob Location : Western Cape, Cape TownDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Key Responsibilities:Lead end-to-end project management for compliance technology initiatives, including AML/KYC systems, client onboarding platforms, and monitoring tools. Collaborate with...

Job OverviewS-RM Intelligence and Risk Consulting is seeking a Consultant - Risk Assessment and Mitigation to join our Central Functions Team in Cape Town.This role involves working closely with clients and Account Consultants to help them understand and improve their risk profiles. You'll conduct on-site visits to assess hazards and controls, develop...

Job OverviewAjtechnicaldr is seeking a seasoned Senior Legal Advisor to lead its Legal and Forensic function. The successful candidate will have a proven track record of managing complex legal matters and providing strategic legal counsel to executive leadership.Key Accountabilities:Developing and implementing legal strategies aligned with the organization's...

We are seeking a Credit Risk Expert to join our team at Hyperclear Tech. In this role, you will be responsible for leading analytics projects and delivering client consulting and analytics projects. The ideal candidate will have a strong background in data science and analytics, with a focus on credit risk management.Key Responsibilities:Develop credit risk...

SAP Risk and Compliance SpecialistA leading company in the energy sector is looking for a CA(SA) to assist with risk and control mitigation through their SAP implementation. The ideal candidate will have experience in risk and control management, as well as SAP implementation within large organisations.About the Job:The successful candidate will be...

EyeCarePro is seeking a highly skilled GRC Specialist to lead our policies and procedures, ensuring governance, risk management, and compliance across our organization. As a leader in digital marketing solutions for eye care professionals, we require a compliance expert to guide the implementation of security strategies, maintain regulatory adherence, and...

We are seeking a highly skilled QA Specialist to join our team at Patrianna. As a key member of our Operations department, you will play a crucial role in ensuring the highest level of service quality across our Risk, Fraud, and Payments teams.About the RoleThis entry-level position requires strong quality assessment skills, the ability to provide...

About the RoleThis Compliance Specialist role is part of the Group Regulatory Compliance Team, responsible for driving regulatory excellence processes and shaping a digital customer experience in the investment management industry. You will be working closely with the team to support technical expertise, vet companies and trusts before onboarding, and ensure...

About the RoleS-RM Intelligence and Risk Consulting is looking for a highly skilled Property Loss Prevention Expert to join our Central Functions Team in Cape Town.This role involves working closely with clients and Account Consultants to help them understand and improve their risk profiles. You'll conduct on-site visits to assess hazards and controls,...

About the PositionWe are seeking a Risk Management Expert to join our team. The successful candidate will be responsible for identifying and mitigating potential risks, developing and implementing HSE policies and procedures, and ensuring compliance with regulatory requirements.Key Accountabilities:Identify and assess potential risks and develop mitigation...

Career OpportunitiesS-RM Intelligence and Risk Consulting is offering a challenging and rewarding career opportunity as a Central Functions Team Property Risk Professional in Cape Town.This role involves working closely with clients and Account Consultants to help them understand and improve their risk profiles. You'll conduct on-site visits to assess...