Compliance Risk Manager

**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 Title: Compliance OfficerTalentCru 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 complies with all applicable regulatory requirements.Key Responsibilities:Conduct Compliance Risk Profile workshops to identify and assess regulatory requirements...

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...

**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 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...

{"title": "Compliance Officer", "description": "Job SummaryTalentCru is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for assisting and supporting our business units in complying with all applicable regulatory requirements.Key ResponsibilitiesConduct formal Compliance Risk Profile workshops to...

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...

Key Responsibilities:- Ensure compliance with relevant regulations and laws, including the Financial Intelligence Centre Act (FICA).Requirements:- Minimum Grade 12 or matric certificate.- Relevant Compliance related qualification.- A Diploma in Compliance will be an added advantage.- 3 years relevant experience within the Financial Services Industry.- Strong...

Job Title: Compliance OfficerHR Options is seeking a highly skilled Compliance Officer to join our team in Bellville, Bloemfontein, or Pretoria. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to regulatory requirements and maintains a culture of compliance.Key Responsibilities:Regulatory Risk Management: Develop...

At HR Genie, we are seeking a highly skilled Compliance Officer to join our team in a permanent position. The ideal candidate will have a related degree and 3-5 years of experience in a compliance function in the financial services industry.The successful candidate will be responsible for ensuring that all employees understand the compliance policies and...

Acting as an independent business partner, the Compliance Manager will support and advise management and staff, ensuring the business fulfills its duty to comply with outside regulatory and legal requirements, and with internal policies and standards, empowering the business to make ethical and compliant decisions, reinforcing trust from clients, business...

About the RoleThe Compliance Manager will be responsible for ensuring the implementation of the Group's compliance frameworks and programmes in consultation with business to ensure conformance and adherence with regulations and deliver through a team of Compliance resources/specialists.Key ResponsibilitiesEnsure adherence of organisation policies and...

Job Title: Compliance ManagerStonebridge HR Solutions is seeking a highly skilled Compliance Manager to join our team. As a key member of our organization, you will be responsible for implementing and managing compliance strategies, policies, and procedures to ensure our business operations are in line with regulatory requirements.Key...

**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...

**Introduction** The risk manager will be responsible for Guardrisk Group including 5 short and long-term insurance licenses under its management control and exposure to international insurance licenses in the Group. The successful applicant will be responsible for identifying, assessing, managing, monitoring and reporting of risk as well as the management...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

Job Title: Compliance ManagerWe are seeking an experienced Compliance Manager to join our team at Stonebridge HR Solutions. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...

Main Purpose of the JobThe Land Bank is seeking a highly skilled Compliance Manager to lead its Anti-Money Laundering (AML) Programme function. This role is responsible for providing strategic direction and focus, establishing and promoting a compliance culture within the Land Bank Group, and ensuring compliance with all relevant statutory, regulatory, and...

ANEW Hotels and Resorts is seeking a dynamic Group Risk & Facilities Manager to play a critical role in evaluating facilities, people, and processes to ensure risk eradication and legislative compliance.Reporting to the Operations Director and the Executive Committee, the Facilities and OHS Risk and Compliance Manager is responsible for monitoring Internal...