Risk Management and Compliance Coordinator

Compliance Manager (Pinelands, Cape Town)The IDM Group's Risk and Compliance team is currently seeking a Compliance Manager to join the team. The Compliance Manager will oversee Group Compliance, Quality Assurance (QA) and Regulatory Complaints teams, ensuring that all operations and processes comply with internal standards, external regulations, and...

We are seeking talented professionals to join our dynamic team at Navigate Compliance. As a key member, you will play a vital role in combating financial crimes and ensuring compliance with anti-money laundering regulations.Your primary responsibility will be to assist clients with onboarding and remediation of FICA documents, requiring practical knowledge...

Purpose of the Role:As a Risk and Compliance Manager, you will play a pivotal role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact the Oceana value creation strategy. You will also focus on managing risks related to non-compliance with regulatory laws, ensuring that...

We are looking for a highly skilled IT Risk and Compliance Manager to join our team at Astron Energy Ltd. This role is responsible for managing and mitigating IT risks, ensuring compliance with relevant regulations and industry standards.The ideal candidate will have a strong background in IT risk management, cybersecurity, and compliance. You will be...

We are seeking a highly skilled Risk Management Programmes Coordinator to join our team at Sanlam. As a key member of our governance and compliance department, you will play a crucial role in developing and coordinating risk management programmes.The successful candidate will be responsible for designing risk management programmes that identify and measure...

Job DescriptionWe are seeking a highly experienced Compliance Risk Manager to lead our South Africa Compliance office.The successful candidate will be responsible for operating and improving our 2nd line compliance programs in South Africa, providing effective and timely advice on complex compliance matters to the business, accurately interpreting and...

Job Summary: FreshTalent is looking for a Risk and Compliance Specialist to join our team. As a key member of our Risk and Compliance team, you will play a crucial role in supporting in-house programs such as AML/KYC/CFT compliance, financial crime compliance, and card network compliance.About the Role: In this position, you will be responsible for managing...

About Amazon's Risk and Compliance Solutions:We are looking for a seasoned compliance professional to join our team.This role will focus on leading our South Africa Compliance office and improving our 2nd line compliance programs.The ideal candidate will have strong knowledge of South African AML-CFT Regulation and Payments...

Job Overview:Senior Compliance Manager PositionWe are seeking an experienced Senior Compliance Manager to lead our South Africa Compliance office and drive the development of our 2nd line compliance programs. The successful candidate will be responsible for providing expert advice on complex compliance matters, interpreting and advising on applicable ZA...

Job Summary:We are seeking a highly skilled Risk Management Coordinator to join our health and safety department. As a key member of our team, you will be responsible for ensuring a safe working environment and compliance with OHS guidelines.About the Role:Develop and implement OHS policies and procedures to ensure compliance and employee safetyConduct risk...

Key Responsibilities">">Lead execution of AML transaction monitoring, disputes, and fraud management processes to identify, investigate, and report suspicious activities.">Optimize compliance systems to meet regulatory standards and improve efficiency in detecting and addressing risks.">Develop and enhance fraud management strategies, balancing risk...

Ecentric Payment Systems is a forward-thinking South African-based company offering cutting-edge payment processing solutions to businesses across Africa. Our mission is to provide fast and secure payment processing software & services for in-person payments, online transactions, and efficient back-office administration.Our team has in-depth knowledge of the...

iLaunch (Pty) Ltd requires a seasoned professional to lead the coordination and analysis of third-party risks.Key ResponsibilitiesMaintain regular monitoring and reporting on third-party risks, compliance, and risk mitigation strategies.Provide technical input and support on third-party risk management and compliance initiatives.Contribute to business...

Company OverviewFindojobs South Africa is a leading provider of financial services, committed to delivering high-quality solutions to its clients.We are seeking an experienced Compliance Risk Manager to join our team, responsible for ensuring compliance with relevant laws and regulations.

S-RM Intelligence and Risk Consulting seeks a seasoned Property Security Specialist to join its Central Functions Team in Cape Town. As a global leader in intelligence and cyber security, we empower companies, governments, and private individuals to solve complex challenges.We're committed to developing bright, curious, enthusiastic people who want to think...

Key Responsibilities: Regulatory Compliance Ensure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements. Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information...

Job ResponsibilitiesEnsure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements.Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information Act) and POPIA (Protection of...

About Rory Mackie & Associates: We are a dynamic finance company in South Africa, providing tailored finance solutions to businesses. Our innovative funding structures include commercial property finance, working capital solutions, capital raising, and bespoke funding strategies.Our client-centric approach ensures we build strong partnerships while our...

Role OverviewThis role requires an experienced professional in finance to join our team as a Finance Risk and Controls Manager.We are looking for someone who has expertise in financial controls, risk management, and compliance. The ideal candidate will have experience in managing teams, designing and implementing controls, and ensuring regulatory...

Job category: FMCG, Retail, Wholesale and Supply ChainLocation: Cape TownContract: PermanentRemuneration: Market RelatedEE position: NoIntroductionTo support delivery of the IT Risk and Cyber Security programs. The analyst plays two critical roles in support of these programs; to enable IT team-embedded security analysis and business enablement, and to drive...