Compliance and Risk Management Professional

Job OverviewBA Personnel seeks an experienced Compliance Risk Manager to join their Monitoring Group. The successful candidate will be responsible for overseeing compliance risk monitoring and providing assurance that control activities are conducted in accordance with regulatory requirements.This is an excellent opportunity for a highly skilled professional...

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 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...

Job DescriptionNutun is seeking a highly skilled Risk and Compliance Professional to join our team in Sandton. As a Risk Specialist, you will be responsible for executing, monitoring, and analyzing predefined campaign strategies aligned to the new vertical strategy. You will also formulate and implement the Agency operational strategy to achieve the overall...

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...

Job DescriptionThe Compliance Monitoring Specialist will be responsible for ensuring the organisation's compliance with regulatory requirements and identifying potential risks. This role will involve developing a risk-based annual compliance monitoring plan, executing monitoring reviews, and providing assurance to the board on the adequacy of controls and...

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...

Job OverviewAjtechnicaldr is a leading banking institution that prioritizes compliance and regulatory requirements. We are seeking a talented Banking Compliance Professional to join our team.About the RoleThe Banking Compliance Professional will be responsible for providing independent and objective assurance that the bank adheres to relevant laws,...

Job Description:As a key member of the Ubuntu Markets team, the KYC Supervisor plays a crucial role in ensuring accurate client due diligence. This involves verifying clients' identities, detecting suspicious activities, and maintaining compliance with AML regulations.Responsibilities:Team Management: Oversee the verification process for clients' information...

About This Opportunity\We are seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management department, you will be responsible for analysing and mitigating risks across various business functions.\About the Role\This is an exciting opportunity for a motivated individual to work in a dynamic and fast-paced...

Job Summary:Nedbank Head Office seeks a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that the organization adheres to relevant domestic and international legislation, codes, and regulations.Key Responsibilities:Advise business units on best practices for...

Job SummaryWe are seeking a skilled Compliance Risk Specialist to join our team at Ajtechnicaldr. The ideal candidate will have expertise in compliance risk management, regulatory requirements, and internal policies.About the RoleThe Compliance Risk Specialist will be responsible for monitoring and assessing compliance risks within the organisation. This...

About the RoleWe are looking for a highly skilled Regulatory Affairs Specialist to join our team at The Recruitment Council. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Assist managers within the Business Unit to monitor...

Job Description:The role of the Compliance and Risk Management Administrator is to provide administrative support to the risk and compliance department. This includes maintaining the FAIS Rep Register, providing support to the business based on group compliance requirements, and communicating with representatives.Key Responsibilities:Maintain the FAIS Rep...

Financial Compliance PositionThe Professional Assignments Team seeks a skilled Financial Compliance Expert to oversee the maintenance of accurate financial records, ensure compliance with regulatory requirements, and provide timely financial information to support business decisions.Key ResponsibilitiesReconcile creditors for all entities to ensure accuracy...

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...

**Job Profile:**We are seeking a highly skilled Risk and Compliance Specialist to join our team at JSE Limited. As a key member of our organization, you will be responsible for developing and implementing effective risk management and compliance strategies to ensure the company's continued success.Key Responsibilities:Develop performance measures of risk...