Compliance and Risk Officer

TalentCru Job DescriptionJob Title: Compliance and Risk OfficerTalentCru is seeking a highly skilled Compliance and Risk Officer to join our team. As a key member of our risk management function, you will be responsible for ensuring our organization's compliance with regulatory requirements and identifying potential risks that could impact our business...

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...

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...

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...

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...

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...

We are looking for a talented Senior Compliance Officer to fill a key role in our organisation. The ideal candidate will have experience in managing risks related to compliance and advice requirements, as well as providing guidance and expert advice to compliance officers and Group Internal Audit.Main Responsibilities:Assist the management team in monitoring...

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...

Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

Risk Officer - OperationsWe're excited to offer a Risk Officer - Operations position for our client in the banking and insurance industry. In this role, you'll play a vital role in safeguarding the organization by identifying and managing any threats to the achievement of our client's business objectives.Key ResponsibilitiesOngoing management and improvement...

**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...

TalentMatch Africa has several permanent roles available at our offices in Cape Town, Johannesburg, and Durban.Responsibilities:Conduct due diligence on clients and vendors to ensure compliance with anti-money laundering (AML) regulations and other relevant financial laws.Review client documents and perform risk assessments to mitigate financial and...

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 DescriptionThis role focuses on ensuring the organization's compliance with legal requirements and industry standards. The successful candidate will be responsible for implementing and maintaining a robust compliance framework, which includes developing and enforcing policies, procedures, and standards.The ideal candidate will have a strong understanding...

Our client seeks a HR and Risk Officer with 5+ years experience. The HR and Risk officer will need to develop, review, and improve policies, systems, and procedures; and ensure the company's needs in this area are met satisfactorily. The ideal candidate must be analytical, deadline-driven, knowledgeable, and organized with an initiative-taking attitude and...

To monitor, coordinate and administer risk activities across CHG facilities. The incumbent is responsible for identifying, assessing and recommending actions for actual and potential exposures to the Group with the aim of improving patient safety. **Minimum Requirements**: - Cur degree. - Certificate or Diploma in Risk Management. - 3-5 years’ experience...

What We're Looking ForWe are looking for a highly skilled and experienced Senior Manager to lead our Compliance Risk Management team. The ideal candidate will have a strong background in compliance risk management, excellent communication and stakeholder management skills, and a proven track record of success in a similar role.The successful candidate will...