Current jobs related to Senior Risk and Compliance Manager Position - Johannesburg, Gauteng - Tumaini Consulting
-
Compliance Risk Manager Senior
2 weeks ago
Johannesburg, Gauteng, South Africa BA Personnel Full timeWe are seeking a seasoned Compliance Risk Manager Senior to join our team at BA Personnel. As a key member of our compliance team, you will play a critical role in identifying and mitigating compliance risks across the organization.The successful candidate will be responsible for reviewing business activities to determine compliance with applicable...
-
Senior Risk and Compliance Manager
1 week ago
Johannesburg, Gauteng, South Africa Salt Employee Benefits Full timeJob DescriptionThe Senior Risk and Compliance Manager will be responsible for managing company-wide risks and ensuring compliance with regulatory requirements. This includes identifying, analysing and mitigating risks applicable to retirement funds and benefit administrators.The role involves developing regulatory universes and risk-based compliance plans...
-
Risk Management and Compliance Professional
12 hours ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob DescriptionThis position involves providing assurance on the Fund's level of risk compliance, fostering a risk and compliance awareness culture, and implementing fraud risk management practices. You will also be responsible for facilitating the maintenance of the Business Continuity Management (BCM) programme and assisting with the implementation of a...
-
Compliance Risk Manager
2 days ago
Johannesburg, Gauteng, South Africa NedBank Full timeRole SummaryThis Senior Regulatory Specialist position plays a crucial role in ensuring that Nedbank's Compliance function operates effectively. The successful candidate will have a proven track record in regulatory compliance and excellent analytical skills.Key AccountabilitiesCollaborate with the Head of Compliance to develop and implement compliance...
-
Risk and Compliance Manager
4 days ago
Johannesburg, Gauteng, South Africa ENS Full timeA vacancy for a Risk and Compliance Manager has become available in our Johannesburg office.The main function of this role is to take the lead in providing strategic legal advice regarding the interpretation and application of legislation, regulation, industry standards, codes of conduct, guidelines and to develop best practices across the firm through the...
-
Johannesburg, Gauteng, South Africa Curiska Full timeAbout Curiska: We are a forward-thinking organization committed to staying ahead of the regulatory curve. Our team of experts works tirelessly to ensure our operations align with the latest compliance standards.Job Description:We are seeking a motivated recent graduate in Law, Risk Management, or Compliance to join our KYC Analyst team. As a key member of...
-
Senior Accountant
8 hours ago
Johannesburg, Gauteng, South Africa TOTAL Deutschland GmbH Full time**Role Overview:**This Senior Accountant position is responsible for managing and reviewing financial processes and procedures, as well as ensuring compliance with company policies and regulations. The ideal candidate will have a strong background in accounting and risk management, with excellent analytical and communication skills.Risk Management: Identify...
-
Compliance and Risk Management Officer
7 days ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeKey Responsibilities:To provide assurance on the Fund's level of risk compliance and foster a risk and compliance awareness culture.To implement risk management practices, including fraud risk management and business continuity management.To assist with the implementation of a combined assurance model and maintain and compile a risk register.The successful...
-
Compliance Risk Manager JHB
2 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob OverviewThis role is responsible for providing effective and efficient control and monitoring of all risk and compliance management activities within the organization.About the JobWe are seeking a skilled Compliance Risk Manager to join our team in Johannesburg. The successful candidate will be responsible for identifying and assessing risks, providing...
-
Compliance Risk Management Lead
7 days ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob DescriptionThe role requires an experienced professional to lead compliance risk management practices and processes. As a trusted partner to the organisation, you will contribute to the delivery of strategic objectives.Key ResponsibilitiesDevelop and implement regulatory compliance risk management strategies for the bank.Establish an effective compliance...
-
Manager Risk and Compliance
1 week ago
Johannesburg, Gauteng, South Africa Salt Employee Benefits Full timeTo manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and to embed and promote a compliance culture within SALT EB business units to enhance corporate governance and to ensure that standard...
-
Compliance Risk Specialist
7 days ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeCompany OverviewH And S Labour Brokers is seeking a skilled Risk and Compliance Officer to join their team.Job DescriptionTo provide effective and efficient control and monitoring of all risk and compliance management activities. The ideal candidate will have experience in implementing risk management practices, providing assurance on the Fund's level of...
-
Risk Compliance Specialist
7 days ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob Description:The Risk & Compliance Officer will be responsible for providing effective control and monitoring of all risk and compliance management activities. This includes identifying and assessing risks within the company environment in collaboration with the Manager, providing recommendations into the risk management action plan, implementing the risk...
-
Risk Management and Compliance Expert
2 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeKey Responsibilities:Identify and Assess Risks: Collaborate with Manager to identify and assess risks within the company environment.Develop Risk Management Strategies: Provide recommendations into the risk management action plan.Implement Risk Awareness Plans: Implement the risk awareness plan, as agreed by Management.Maintain Risk Register: Maintain and...
-
Compliance Risk Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAt Network Recruitment, we are seeking a skilled Compliance Risk Manager to join our team and play a crucial role in ensuring the highest standards of regulatory adherence and ethical conduct within our financial services operations.Key Responsibilities:Staying up-to-date with changes in financial regulations and industry standards, ensuring that policies...
-
Risk and Compliance Professional
2 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeJob Description:The role of a Risk and Compliance Officer is to provide effective and efficient control and monitoring of all risk and compliance management activities.This includes identifying and assessing risks within the company environment in collaboration with Manager, providing recommendations into the risk management action plan, implementing the...
-
Compliance Risk Manager
1 week ago
Johannesburg, Gauteng, South Africa Stanbic Bank Tanzania Full timeJob Description: As a Senior Compliance Officer, Group Functions at Stanbic Bank Tanzania, you will play a pivotal role in ensuring the effective execution of compliance risk management processes and activities within Group Functions (Risk and Internal Audit) and across all its jurisdictions. The successful candidate will have a sound knowledge of relevant...
-
Senior Manager: Compliance
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Full timeSenior Manager: ComplianceSenior Manager: ComplianceApply remote type Hybrid locations Johannesburg time type Full time posted on Posted 2 Days Ago time left to apply End Date: April 15, 2025 (4 days left to apply) job requisition id R-15973990Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly...
-
Risk and Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeReference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties & ResponsibilitiesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as agreed by...
-
Risk and Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeReference: JHB000304-CLG-1 To provide effective and efficient control and monitoring of all risk and compliance management activities Duties & Responsibilities Identify and assess risks within the company environment in collaboration with Manager. Provide recommendations into the risk management action plan. Implement the risk awareness plan, as...
Senior Risk and Compliance Manager Position
3 weeks ago
Tumaini Consulting is seeking a highly skilled and experienced professional to fill the position of Chief Technology Officer Salary R1.2mil - R1mil p.a.
Job DescriptionThis role involves providing effective and efficient control and monitoring of all risk and compliance management activities.
Key Responsibilities- Develop and implement risk management strategies that align with the company's objectives.
- Monitor and report on risk and compliance issues to senior management.
- Provide training and guidance to employees on risk and compliance matters.
- Assist in the development of policies and procedures related to risk and compliance.
- Maintain accurate records of risk and compliance activities.
- Relevant Bachelor's Degree.
- Registered with professional bodies (such as the Compliance Institute and / or Institute of Risk Management).
- Professional Body qualification/s (advantageous).
- At least 5 years job-related experience.
- Knowledge of Risk and Compliance.
- The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
- Report writing.
- Governance, Risk and Controls.
- Understanding of Industry trends.
- Relevant regulatory knowledge.