Financial Risk and Compliance Officer

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

About UsCapitec Bank Ltd. is a leading financial services provider in South Africa. We are committed to delivering exceptional customer service and providing innovative solutions to meet the evolving needs of our clients.Our ValuesInnovation: We strive to stay ahead of the curve and deliver cutting-edge solutions that exceed our clients'...

**Introduction** - The Senior Compliance Officer will be responsible for monitoring and reporting results of compliance of all licenses and with laws, good governance prescripts, the rules and regulations of regulators, that company policies and procedures are being followed and that there is a compliance culture within the Group. **Disclaimer** - As an...

Our client is searching for a Risk & Compliance Manager  to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...

Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Our client is searching for a Risk & Compliance Manager  to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

About the Job:C40 Cities is seeking a talented Operations Manager to join its global team of creative thinkers, problem solvers, and game changers.The ideal candidate will be responsible for overseeing the company's operational activities, including fund operations, compliance, performance monitoring, checks and reconciliations, query handling, and asset...

About Discovery LimitedAs a global health insurer, we aim to make people healthier and enhance their lives. Our company values alignment with individual values is key to our success.Job DescriptionThe Risk Manager will be responsible for supporting the risk management function in our Life and Invest business. This involves delivering against and facilitating...

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 Summary To...

Minimum Requirements Relevant University Degree / Post Graduate Diploma in Risk Management / Finance required 10 years experience in Risk Management (in the Mining Industry) Must be a members of IRMSA Skills and Knowledge Knowledge of relevant regulations and legislation (MPRDA, Companies Act, Mining Health and Safety Act) Knowledge of relevant...

We require a highly skilled and experienced Compliance and Risk Specialist to join our Internal Audit Department. As a key member of the team, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance on risk management and governance best practices.About the RoleThe successful...

Key Skills and QualitiesWe are seeking a highly skilled and experienced Financial Risk Manager to join our team at Rainmaker Acquisitions CC. The successful candidate will have a strong background in risk management and excellent analytical skills, with the ability to communicate complex information effectively to various stakeholders.Main...

At Discovery Limited, we are passionate about making people healthier and enhancing their lives. Our fast-paced and dynamic environment enables smart, self-driven individuals to excel in our team.Risk and Compliance Support AdministratorAbout the Role:This role is responsible for providing administrative support to the risk and compliance department and...

Are you looking for a challenging and rewarding role in risk and compliance? Do you have a passion for ensuring regulatory compliance and identifying risks? If so, we have an exciting opportunity for a Risk and Compliance Support Administrator to join our team at Discovery Limited.Risk and Compliance RoleThis role is responsible for providing administrative...