Compliance and Risk Specialist

Patrianna Limited, a leader in the gaming industry, is seeking a senior professional to join their team as a Risk and Compliance Specialist. The ideal candidate will have a strong understanding of risk management and regulatory compliance, as well as experience in managing high-performing teams.About the JobDevelop and implement effective risk management...

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...

Company OverviewOzow Proprietary Limited is a leading fintech company that's redefining digital payments in South Africa and beyond. We're dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player in the financial technology sector, Ozow fosters a culture of innovation, diversity, and...

The role of Compliance Officer - Risk Management Specialist is a critical one within our organization, responsible for ensuring that all activities are carried out in accordance with applicable legislation, including FAIS, FICA, JSE and A2X Exchange Rules & Directives.ResponsibilitiesConduct real-time monitoring of trading activity across all asset classes...

RequirementsTo be successful in this role, you will need:A minimum 5 years' experience in AV, KYC, risk management, payments, or operational management roles.At least 2 years' experience managing a team of specialists.Strong communication skills to effectively align teams and liaise with senior leadership.Familiarity with fraud detection systems, risk...

Job Title: IT Compliance SpecialistAbout the JobKazang Connect is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.Your primary responsibility will be to develop, implement, and...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Skill Set Specialists. As a key member of our compliance department, you will play a critical role in ensuring our financial services and crypto-related business activities comply with relevant laws and regulations.Key ResponsibilitiesSupport the completion of EDD...

EyeCarePro is seeking a highly skilled GRC Specialist to lead our policies and procedures, ensuring governance, risk management, and compliance across our organization. As a leader in digital marketing solutions for eye care professionals, we require a compliance expert to guide the implementation of security strategies, maintain regulatory adherence, and...

Job DescriptionLeading Insurance Company requires a Risk Specialist to assist with coordination, analysis, consolidation, mitigation, and escalation of Third Party Risk Management.ResponsibilitiesRegularly monitor and report on third-party risks, compliance and risk mitigation.Provide technical inputs and support on third-party risk and compliance.Support...

About the RoleThis is a fantastic opportunity to apply your skills and experience and grow in a newly created role where you will be offered excellent challenge and exposure to the legal, risk, compliance, and data governance environment.The Senior Legal Advisor will play a key role in supporting the Head of Governance in driving the Group's strategic...

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...

Job SummaryWe are seeking an experienced Player Operations Lead to join our team at Patrianna. This role requires strong leadership skills, a data-driven approach, and a passion for operational excellence.The ideal candidate will have experience in managing high-performing teams and a proven track record of driving operational improvements. As a Player...

Job DescriptionWe are seeking a skilled Multilingual Technical Support Specialist to join our Excis Compliance team in South Africa. As a key member of our IT department, you will be responsible for providing exceptional customer service and technical support to our clients in French.This is an exciting opportunity to work with a dynamic team and contribute...

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...

Navigate Compliance is committed to delivering exceptional compliance solutions to our clients, and we are currently seeking an experienced professional to join our team as a KYC Analyst.As a KYC Analyst, you will be responsible for reviewing and verifying customer documentation, identifying and mitigating potential risks, and collaborating with internal...

Key ResponsibilitiesThe Compliance Governance Specialist will be responsible for ensuring that Arvo's clients remain compliant with regulatory requirements across multiple jurisdictions. This will involve staying up to date with legal and regulatory changes, developing and implementing compliance policies and procedures, and conducting compliance risk...

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...

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...

About Our ClientA renowned management consultancy specializes in strategic compliance, legal, and risk management services, focusing on international expansion and business modeling.We are looking for an experienced Compliance Officer to join our Compliance Specialist Team.Job SummaryClient-facing role involves managing compliance and legal...

ICG Medical seeks a detail-oriented and proactive HR Compliance Specialist to ensure all HR operations and policies meet legal, regulatory, and internal standards.The successful candidate will support the wider global HR function to maintain and improve compliance across all jurisdictions in which we operate.Act as the main point of contact for all HR...