Risk Management Professional: Compliance Specialist

Job Summary:BA Personnel is seeking a seasoned Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing the Regulatory Profile of the business, providing strategic guidance and support to the executive management team on regulatory obligations, and ensuring that business objectives align with the Regulatory...

Company OverviewOur company, Standard Bank of South Africa Limited, is committed to maintaining a high level of compliance with all relevant laws and regulations.We are seeking a highly skilled individual to join our team as a Financial Crime Compliance Specialist.Job DescriptionThe successful candidate will be responsible for implementing Group Financial...

TransUnion is seeking a highly skilled and experienced Compliance Risk Manager to join its team. This individual will be responsible for providing group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.The ideal candidate will have operational...

Job title : Risk and Compliance Specialist-2Job Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide specialist advice and support in area of specialisation enabling the provision of sound legal and compliance consulting services. Job DescriptionStakeholder Relationship...

Job Title:Vela Personnel requires a Compliance and Risk Specialist to oversee financial operations, including cash, bank, Fx, and procurement activities. The role involves supporting payroll, audits, and maintaining a strong control environment.Key Responsibilities:Cash management, including payments, cash balances, and credit cards.Procurement: contract...

Network Recruitment is hiring a Compliance and Risk Specialist to join our team.Job Description:Company Overview:We are a specialized recruitment agency focusing on finance and accounting professionals.Job Summary:We are seeking an experienced Finance Manager to oversee our financial operations, ensuring compliance with regulations and minimizing risk.Key...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the Financial Crime Compliance department, you will play a critical role in ensuring the implementation of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the Southern Africa Region. Your expertise will be invaluable in...

**About the Role:**As an IT Compliance Assistant, you will play a crucial part in ensuring the security and integrity of our systems and data.Your responsibilities will include:Assisting in the identification of security risks and developing strategies to mitigate them;Providing support for IT operations activities, including system hardening and compliance...

Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks such as ISO 27001:2022, GDPR, and POPIA while...

Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks such as ISO 27001:2022, GDPR, and POPIA while...

Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks such as ISO 27001:2022, GDPR, and POPIA while...

**Company Overview**Communicate Recruitment Alpha is a professional talent sourcer during the day and a YouTuber/Streamer at night. Our innovative approach to risk management has made us one of the most sought-after companies in South Africa.We are currently seeking a highly skilled Market Risk Specialist to join our Quantitative Analytics and Liquidity Risk...

Compliance Program SupportWe are seeking a skilled Compliance Specialist to provide essential support to our compliance program. This role involves working across jurisdictions and engaging with global stakeholders to ensure that our organization complies with relevant laws, regulations, and industry standards.The successful candidate will be responsible for...

Job DescriptionAt TransUnion, we are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include developing and implementing compliance risk assessments and control validation activities,...

Santam Insurance is seeking a skilled Risk Management Specialist to join their team. The ideal candidate will have a strong background in risk assessment and mitigation, with excellent analytical skills.Key Responsibilities:Manage risk administered on external systemsAchieve and maintain profitability of the Commercial Portfolio Management channelProvide...

About the RoleWe are seeking an experienced professional to lead our risk, governance, and compliance function within Distribution Operations. This is a key role that requires strong analytical skills, excellent communication abilities, and a deep understanding of regulatory requirements.The successful candidate will be responsible for monitoring and...

Risk Management Specialist Director Job DescriptionWe are seeking a highly experienced professional to fill the role of Market Risk Senior Manager. This is an exciting opportunity to join our team and contribute to the success of our clients.About the PositionThe successful candidate will be responsible for providing expert insights on market risk analysis...

About the RoleAs a Risk Management Specialist at Phaki Personnel, you will play a critical role in identifying and mitigating potential risks that may impact our clients' businesses.You will be responsible for conducting thorough risk assessments, developing and implementing risk management strategies, and ensuring compliance with regulatory requirements.Key...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in the Financial Crime Management Unit.The successful candidate will be responsible for ensuring that all business operations are undertaken in a compliant manner, minimizing the risk of operational losses, fines, penalties, or reputational damage to the organization.This...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...