Risk and Compliance Officer

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

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...

About the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

HR and Risk Officer SandtonOur client seeks a HR and Risk Officer with 5+ years experience. The HR and Risk officer will need to develop, review, and improve policies, systems, and procedures; and ensure the companys needs in this area are met satisfactorily. The ideal candidate must be analytical, deadline drive, knowledgeable, and organized with an...

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,...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Requirements and QualificationsTo be successful in this role, you will need to have a strong background in policy writing, governance, risk management, and compliance. You should also have experience in using collaborative writing tools and project management platforms. A degree in Communications, Language, Copywriting, or a related field is required....

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

Job title : IT Governance, Risk and Compliance (IT GRC) InternJob Location : Gauteng, JohannesburgDeadline : March 24, 2025Quick Recommended LinksJobs by Location Job by industries  Minimum QualificationsRelevant IT Diploma/ Degree in Information Technology or Computer Studies. Minimum ExperienceNo prior experience required Duties and Responsibilities IT...

Ananzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...

About This RoleFrostbyte Digital is seeking a seasoned Risk and Compliance Manager to join our team. As a key member of our Governance, Risk, and Compliance function, you will be responsible for ensuring that our IT risk management framework is aligned with our overall business strategy. You will work closely with our internal stakeholders to develop and...

Risk Officer (12 months contract)A well known social development organisation is currently recruiting for an Risk Officer to be based in JHB North (Parktown) for a 12 months fixed term contract. The incumbent will assist and support the Risk Manager in managing and monitoring the implementation of risk management and anti-corruption and integrity management...

Mindworx Consulting seeks a dedicated Information Technology Compliance Officer to ensure the effectiveness of our IT compliance functions.The successful candidate will have a strong understanding of IT governance, risk, and compliance principles and a minimum 5 years' experience in IT auditing or ICT governance, risk, and compliance in a medium to large...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

PSS Recruitment seeks a talented Operations Consultant to join our team, reporting to the Team Manager: Intermediary Services.The successful candidate will be responsible for ensuring compliance with the Financial Intelligence Centre Act (FICA). Key responsibilities include reviewing and capturing accurate member data, analysing data for potential sanctions...

Job DescriptionThis role provides an opportunity to work with a dynamic team in a fast-paced environment. As a Legal Risk Product Specialist, you will be responsible for providing specialist legal advice and support in areas that require specialisation, including the development of new Risk products and the ongoing legal management and maintenance of...