Compliance Risk Management Specialist

Compliance Risk Management SpecialistAt 11113 Citibank, N.A. South Africa, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our organization operates in accordance with relevant laws, regulations, and internal...

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...

Job Title: Risk Management and Compliance SpecialistAbout the Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Staff Solutions Recruitment. The successful candidate will be responsible for formulating and improving the company's comprehensive risk management system, establishing the company's credit risk...

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...

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...

Job Title: IT Governance Risk and Compliance SpecialistNumata is seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team. As a key member of our IT department, you will be responsible for ensuring the organization's IT infrastructure is secure, compliant, and aligned with business objectives.Key Responsibilities:Policy...

Credit Risk and Compliance SpecialistThe primary goal of this role is to assess and mitigate potential risks by conducting thorough credit risk evaluations. This involves reviewing client business operations, financial statements, and management accounts to provide recommendations on new and existing account management.Key Responsibilities:- Conduct...

Role OverviewAs a Financial Crime Specialist, you will be responsible for conducting thorough investigations into customers and their activities, reviewing high-risk clients and transactions, and producing high-quality reports and briefings.Key Responsibilities:Conduct targeted investigations and document findingsReview escalations of high-risk clients and...

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 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 seasoned Risk Management Specialist to ensure compliance with regulatory requirements and internal policies in our organization. Key responsibilities include:Conducting risk assessments to identify potential threats and vulnerabilities.Developing and implementing compliance policies and procedures.Monitoring regulatory developments and...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have experience in overseeing multiple departments within an organization, including Insurance, Financial, Legal, and Credit Division. The role involves ensuring compliance with regulatory...

Job SummaryWe are seeking a highly skilled and experienced Head of Risk and Compliance to join our team at Network Recruitment. As a key member of our organization, you will be responsible for ensuring that our company adheres to industry regulations, mitigates risks, and fosters a culture of compliance.About the RoleThe ideal candidate will have a strong...

Job Title: Compliance Risk ManagerUltra Personnel seeks a Compliance Risk Manager to implement, maintain, and manage regulatory requirements within the business function in an efficient and impactful manner. The ideal candidate will have a strong understanding of regulatory frameworks and be able to create and update compliance risk management plans.Key...

Job ClassificationNedbank is seeking a skilled Compliance Risk Manager to monitor and provide assurance on the adherence to compliance practices in client-facing clusters.Key ResponsibilitiesMonitor compliance risks and determine the state of compliance in client-facing clustersEnsure compliance requirements are adhered to and adequate compliance risk...

Compliance Officer Job DescriptionTelebest is seeking a highly skilled Compliance Officer to join our team.Key Responsibilities:Conduct thorough Compliance Risk Profile workshops to identify and assess regulatory requirements.Review and update Compliance Risk Profiles to ensure accuracy and relevance.Develop and implement Compliance Risk Management Plans to...

We are seeking a highly skilled Risk and Compliance Officer to oversee multiple departments within our organisation, namely Insurance, Financial, Legal and Credit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, internal policies, and industry standards.Key Responsibilities:Conduct risk assessments to...

Role OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...

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...

Network Recruitment Job DescriptionWe are seeking a highly skilled Risk and Compliance Manager to join our team in Johannesburg, Gauteng. The successful candidate will oversee multiple departments within an organisation, namely Insurance, financial, legal and the credit division. Key responsibilities include:Main ResponsibilitiesConduct risk assessments to...