Risk and Compliance Officer
7 days ago
Spane4all is committed to building a diverse and inclusive workforce.
We are seeking a Deal Manager who shares our values and is passionate about delivering exceptional results.
About the Job- Manage the life cycle of a transaction, ensuring seamless execution and minimizing operational risk.
- Work closely with cross-functional teams to deliver exceptional results and drive business growth.
- Develop and implement transaction management strategies to meet business objectives.
- Collaborate with traders, risk management teams, and back-office processing functions to ensure data integrity and process efficiency.
- Develop and maintain strong relationships with internal stakeholders, including legal, compliance, credit, and operations teams.
- Stay up-to-date with industry trends and regulatory requirements, applying knowledge to improve transaction management processes.
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Compliance and Risk Officer
6 days ago
Johannesburg, Gauteng, South Africa Southern African Music Right Organisation Full timeWe are seeking a highly experienced Compliance and Risk Officer to ensure that the organisation's activities are conducted within the bounds of the law. The ideal candidate will have a strong understanding of music industry law and experience in legal risk management and compliance.Key Responsibilities:Legal Risk Management and ComplianceLegislative Advocacy...
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Risk and Compliance Officer
2 days ago
Johannesburg, Gauteng, South Africa Interdot Solutions Full timeAbout the PositionWe are seeking a highly experienced Treasury Risk Officer to join our team at Interdot Solutions. As a key member of our treasury division, you will be responsible for providing expert advice on risk management and optimizing portfolio performance.Key Responsibilities:Provide strategic guidance on risk management and optimization of...
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Compliance and Risk Officer
7 days ago
Johannesburg, Gauteng, South Africa South African Bankers Services Company Pty Ltd Full timeJob Summary:The Risk Coordinator is responsible for managing Enterprise Risk Management (ERM), Business Continuity Management (BCM), and Short Term Insurance (STI) practices within the South African Bankers Services Company Pty Ltd. This role requires strong analytical skills, innovative thinking, and effective communication to identify, document, and...
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Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Micah Govender Developments Full timeRole PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...
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Compliance Risk Manager
3 days ago
Johannesburg, Gauteng, South Africa TransUnion Full timeTransUnion is seeking a highly skilled and experienced Compliance Risk Manager to join its team. This individual will be responsible for providing group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.The ideal candidate will have operational...
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Compliance and Risk Specialist
6 days ago
Johannesburg, Gauteng, South Africa Company Full time**About the Role:**As an IT Compliance Assistant, you will play a crucial part in ensuring the security and integrity of our systems and data.Your responsibilities will include:Assisting in the identification of security risks and developing strategies to mitigate them;Providing support for IT operations activities, including system hardening and compliance...
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Regulatory Compliance Officer
6 days ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeStandard Bank of South Africa Limited seeks a Regulatory Compliance Officer to drive the integration of BCBS239 principles into risk management practices. In this role, you will provide subject matter expertise to ensure alignment to Group Risk Data principles and governance, ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and...
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Corporate Compliance Officer
3 days ago
Johannesburg, Gauteng, South Africa TransUnion Full timeAbout the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...
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HR and Risk Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full timeHR and Risk Officer SandtonOur 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 companys needs in this area are met satisfactorily. The ideal candidate must be analytical, deadline drive, knowledgeable, and organized with an...
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Compliance Risk Manager
3 days ago
Johannesburg, Gauteng, South Africa TransUnion Full timeJob DescriptionAt TransUnion, we are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include developing and implementing compliance risk assessments and control validation activities,...
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Financial Compliance Officer
4 days ago
Johannesburg, Gauteng, South Africa Complement Recruitment Full timeFinancial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...
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Financial Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Complement Recruitment Full timeFinancial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...
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Financial Compliance Officer
6 days ago
Johannesburg, Gauteng, South Africa Complement Recruitment Full timeFinancial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...
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Legal and Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeHiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...
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Legal and Compliance Officer
4 days ago
Johannesburg, Gauteng, South Africa Curiska Full timeHiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...
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Risk and Compliance Author
3 days ago
Johannesburg, Gauteng, South Africa University of Fort Hare Full timeRequirements and QualificationsTo be successful in this role, you will need to have a strong background in policy writing, governance, risk management, and compliance. You should also have experience in using collaborative writing tools and project management platforms. A degree in Communications, Language, Copywriting, or a related field is required....
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KYC Compliance Officer
2 days ago
Johannesburg, Gauteng, South Africa Callforce Direct Full timeAt Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...
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IT Governance, Risk and Compliance
3 weeks ago
Johannesburg, Gauteng, South Africa Sasria Full timeJob title : IT Governance, Risk and Compliance (IT GRC) InternJob Location : Gauteng, JohannesburgDeadline : March 24, 2025Quick Recommended LinksJobs by Location Job by industries Minimum QualificationsRelevant IT Diploma/ Degree in Information Technology or Computer Studies. Minimum ExperienceNo prior experience required Duties and Responsibilities IT...
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Regulatory Compliance Officer
3 days ago
Johannesburg, Gauteng, South Africa Ananzi Full timeAnanzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...
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Risk and Compliance Manager
3 days ago
Johannesburg, Gauteng, South Africa Frostbyte Digital Full timeAbout This RoleFrostbyte Digital is seeking a seasoned Risk and Compliance Manager to join our team. As a key member of our Governance, Risk, and Compliance function, you will be responsible for ensuring that our IT risk management framework is aligned with our overall business strategy. You will work closely with our internal stakeholders to develop and...