Compliance Risk Management Specialist

At Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...

Staff Solutions Recruitment is seeking a skilled Risk Management and Compliance Specialist to join our team. In this role, you will play a crucial part in formulating and improving the company's comprehensive risk management system.The ideal candidate will have a strong background in risk management, with relevant tertiary qualification and experience in...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Telebest.Company Overview:Telebest is a leading company in the industry, and we take pride in maintaining high standards of compliance and risk management.Job Summary:The successful candidate will be responsible for conducting compliance risk profile...

About CuriskaCuriska is a dynamic organization seeking a highly motivated Compliance Specialist to join our team. This role will play a critical part in ensuring the company's compliance with legal and regulatory requirements.Job Description:The Compliance Specialist will be responsible for verifying customer identity and information to ensure they meet...

Job OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...

Job Summary:Serves as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining effective compliance risk management strategies, policies, and procedures to prevent violations of law, rule, or regulation. Collaborates with cross-functional teams to design and deliver a risk management framework that...

We are seeking a skilled Compliance Specialist to join our team at Curiska in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, focusing on remediation.Job OverviewThis is an exciting opportunity for a talented professional to join our team...

Company OverviewWe are a leading recruitment agency, HR Genie, dedicated to connecting talented professionals with exciting job opportunities.About the RoleWe are seeking a highly skilled Financial Compliance and Risk Management Specialist to join our team. The successful candidate will be responsible for ensuring that our financial operations are in line...

Job DescriptionA reputable telecommunication firm is seeking a diligent individual to fill the role of Compliance and Risk Manager. The key responsibility of this position is to implement and manage Compliance and Operational Risk policies, procedures, and frameworks with a strong focus on Occupational Health & Safety Environment (OHSE). This includes...

Numata is a leading provider of managed services, and we are seeking an experienced IT Risk and Compliance Manager to join our team. This role is responsible for ensuring the security and compliance of our IT infrastructure, as well as supporting business improvements and technology integration.About the RoleThis is a multifaceted position that encompasses...

Job Overview:At People Dimension, we are seeking a talented Verification Specialist to join our team. This role involves performing various verification services for clients, ensuring compliance with regulatory requirements and managing risk.Key Responsibilities:The successful candidate will receive comprehensive training on all services offered by the...

PST is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sanctions and Risk Management.The ideal candidate will have expertise in international laws, regulations, and databases that affect customers' ability to do business globally.We are looking for someone who can monitor and research current international events, regulations,...

Job Title: Compliance Risk ManagerA respected legal/professional services firm seeks a skilled Operations and Compliance Manager to lead their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This pivotal role requires a detail-oriented individual who thrives on managing financial and legal risks while developing...

Job SummaryWe are seeking a highly motivated and experienced Risk Management Specialist - Safety and Compliance to join our team at Isilumko Staffing. The successful candidate will be responsible for overseeing the safety management program, ensuring compliance with regulatory requirements, and promoting a culture of safety within the organization.About...

Zanati Search Group is seeking a Senior Risk Management Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks across various aspects of our business.About the RoleThe estimated salary for this position is $90,000 - $140,000 per year, depending on experience and qualifications. As a Senior Risk...

Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

Old Mutual is seeking a skilled Compliance Risk Manager to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.Key ResponsibilitiesProvide general support to the Group Compliance Team in overseeing day-to-day 2nd line compliance activities for the Product areaMonitor and...

About South32: We're a leading commodities company committed to responsibly producing materials critical for a low-carbon world. Our focus is on enabling a sustainable future through responsible production and operations. Role Overview: This is a permanent full-time position as a Specialist Reporting and Governance, providing accurate business reporting and...

Job DescriptionThe Role:We are seeking a highly skilled Risk Management Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will play a crucial role in formulating and improving our comprehensive risk management system.Key Responsibilities:Develop and enhance the company's risk management framework to ensure...