Compliance and Operational Risk Manager

Main Responsibilities:Implementation and ManagementDevelop and implement compliance and operational risk strategies, programs, and policies within the business units and group.Support the successful management of compliance and operational risk, and assist the business to optimize opportunities within constraints imposed by legislation, regulation, and best...

Job ClassificationNedbank is seeking a skilled Compliance Risk Manager to monitor and provide assurance on the adherence to compliance practices in client-facing clusters.Key ResponsibilitiesMonitor compliance risks and determine the state of compliance in client-facing clustersEnsure compliance requirements are adhered to and adequate compliance risk...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Paymentology. As a key member of our compliance team, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key ResponsibilitiesAML & KYC Operations: Conduct ongoing Anti-Money Laundering...

Main Responsibilities:As a Compliance and Risk Management Professional at PlaceTalent, you will be responsible for implementing Compliance and Operational Risk strategies, programs, policies, and implementation plans within the business units and group. This includes supporting the successful management of Compliance and Operational Risk and assisting the...

Job Title: Compliance AnalystAt Paymentology, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and...

Job Title: Compliance AnalystPaymentology is a leading issuer-processor in the payments industry, providing banks and fintechs with the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are seeking a highly skilled Compliance Analyst to join our team and play a pivotal role in...

Job Title: Head of Risk and ComplianceThis is a critical role that ensures our organization adheres to industry regulations, mitigates risks, and fosters a culture of compliance. The ideal candidate will have a strong background in the insurance sector and a proven track record in risk management and compliance.Key Responsibilities:Develop and implement a...

Job Title: Compliance Risk ManagerUltra Personnel seeks a Compliance Risk Manager to implement, maintain, and manage regulatory requirements within the business function in an efficient and impactful manner. The ideal candidate will have a strong understanding of regulatory frameworks and be able to create and update compliance risk management plans.Key...

Compliance Officer Job DescriptionTelebest is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with regulatory requirements.Key Responsibilities:Conduct Compliance Risk Profile Workshops: Identify and assess regulatory requirements to ensure...

Compliance Officer Job DescriptionTelebest is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Conduct Compliance Risk Profile Workshops: Identify and assess regulatory...

Compliance Officer Job DescriptionTelebest is seeking a highly skilled Compliance Officer to join our team.Key Responsibilities:Conduct thorough Compliance Risk Profile workshops to identify and assess regulatory requirements.Review and update Compliance Risk Profiles to ensure accuracy and relevance.Develop and implement Compliance Risk Management Plans to...

Job Title: Head of Risk and ComplianceAt Network Recruitment, we are seeking a highly skilled and experienced Risk and Compliance professional to join our team. The ideal candidate will have a strong background in the insurance sector and a proven track record in risk management and compliance.Key Responsibilities:Develop and implement a comprehensive risk...

Job Title: Risk Management and Compliance SpecialistAbout the Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Staff Solutions Recruitment. The successful candidate will be responsible for formulating and improving the company's comprehensive risk management system, establishing the company's credit risk...

Compliance Risk Management SpecialistAt 11113 Citibank, N.A. South Africa, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our organization operates in accordance with relevant laws, regulations, and internal...

Risk and Compliance Officer RoleThe Risk and Compliance Officer plays a crucial role in ensuring the business operates within regulatory requirements. This involves implementing, maintaining, and managing a regulatory compliance management framework that aligns with the overall risk management framework and group requirements.Key Responsibilities:Creation...

Job SummaryWe are seeking a highly skilled and experienced Head of Risk and Compliance to join our team at Network Recruitment. As a key member of our organization, you will be responsible for ensuring that our company adheres to industry regulations, mitigates risks, and fosters a culture of compliance.About the RoleThe ideal candidate will have a strong...

Network Recruitment Job DescriptionWe are seeking a highly skilled Risk and Compliance Manager to join our team in Johannesburg, Gauteng. The successful candidate will oversee multiple departments within an organisation, namely Insurance, financial, legal and the credit division. Key responsibilities include:Main ResponsibilitiesConduct risk assessments to...

Job Summary:Citi is seeking a Compliance Risk Management Specialist to join our team in South Africa. As a Compliance Risk Management Specialist, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Support the design,...

Compliance and HR OfficerEmpire Recruitment is seeking a highly skilled Compliance and HR Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring that our business operations remain aligned with the law, ethics, and our strategic objectives.Key Responsibilities:Regulatory Compliance: Monitor and ensure...

Job Title: Compliance Risk AnalystCiti is seeking a highly skilled Compliance Risk Analyst to join our team in South Africa. As a key member of our Compliance and Control team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Design, develop,...