Compliance and Risk Management Specialist

Key Responsibilities:As a Compliance and Risk Management Specialist at Humankind Group, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. This includes monitoring and reporting on AML-related activities, conducting risk assessments, and implementing controls to mitigate potential risks.Requirements:Minimum...

Job Description:Risk Management Specialist - Legal ComplianceAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our team at Dante Personnel in Midrand. As a Risk Management Specialist, you will play a crucial role in ensuring that our clients adhere to regulatory requirements and internal policies.Key Responsibilities:* Assess...

**Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...

**Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...

**Job Title**: Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking an experienced Project Manager to join our dynamic team. In this role, you will...

**IVANHOE MINES is looking for a Risk and Compliance Manager** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Job DescriptionThe Compliance Officer - Risk Management is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements by facilitating the implementation, management, and maintenance of the compliance methodology.Key Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess...

Operations and Compliance Manager Job DescriptionWe are seeking an experienced Operations and Compliance Manager to join our team at Dante Personnel. The ideal candidate will have a strong background in regulatory compliance, risk management, and operations.Key Responsibilities:Ensure compliance with regulatory requirements and internal policiesAssess and...

**Job Description: Risk and Compliance Manager** **Purpose** The role is required to ensure that an adequate Enterprise Risk Management Framework is in place, maintained and working effectively. To provide quantitative risk analytics, advising business on risk impact and opportunities, and the appropriate response strategies thereto, as well as providing...

Job Title: Compliance and Risk Management ProfessionalThis is a Hybrid role that combines Compliance and Risk Management responsibilities. The ideal candidate will have a strong background in OHSE and Compliance Management, with a minimum of 3 years of experience in a management level position. The role requires a deep understanding of FCPA, OFAC, OHSA, ISO...

Stonebridge HR Solutions is seeking an experienced Compliance Risk Management Director to lead our compliance and operational risk strategy. This role will be based in a Hybrid work model, requiring a strong understanding of compliance management principles and practices.About the RoleThe Compliance Risk Management Director will be responsible for...

Job Title: Senior Risk and Compliance ManagerThe successful candidate will serve a critical role by evaluating our facilities, people, and processes ensuring the eradication of risks and legislative non-compliance.The Facilities and OHS Risk and Compliance Manager is responsible for monitoring Internal SOP compliance and Brand standards relative to...

Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Hollard International. As a key member of our Risk & Compliance area, you will play a critical role in assisting subsidiary teams with maturing the internal control environment.Key ResponsibilitiesAssist in the execution of IT risk assessments in line with best...

Hello…an exciting new opportunity has just become available in our HINT, Risk & Compliance  area. We are looking to recruit a It Risk Specialist.The IT Risk Specialist as a second line of defence role will be responsible for assisting HINT subsidiary teams with maturing the internal control environment through the embedding of adequately designed and...

**IVANHOE MINES is looking for a Compliance Specialist** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

Job SummaryWe are seeking a highly skilled Compliance and Operational Risk Manager to join our team at Stonebridge HR Solutions. As a key member of our organization, you will be responsible for implementing and maintaining compliance and operational risk strategies, programs, and policies across our business units and group.Key ResponsibilitiesDevelop and...

REQUIREMENTS: - English or Afrikaans speaking person, well groomed and professional - Matric + secretarial certificate - 3 years relevant experience - Own reliable transport - Strong MS Office skills - Must be confidential, able to multitask and prioritize workload RESPONSIBILITIES: To assist General Manager and provide secretarial and administrative...

At PPS Recruitment, we are seeking a Regulatory Compliance Specialist to support our teams in ensuring adherence to all relevant regulations, policies, and legislative requirements. This role involves assisting with compliance documentation, regulatory research, and monitoring to enhance our governance practices.Key responsibilities include:Conducting...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Key Responsibilities:Ensure that the Firm adheres to regulatory requirements and internal policies.Assess and manage the Firm's financial and legal risks by determining potential compliance issues and developing strategies to mitigate them.Possess a bachelor's degree in finance, law, business administration, or a related field.Hold a professional...