Jobs: risk compliance

**Introduction** - Through our client-facing brands the Momentum Metropolitan Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from walks of life to achieve their financial goals and life aspirations.**Role Purpose** - To manage the...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The Exchange Control...

Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...

**Job Advert Summary**: Provide effective and efficient control and monitoring of all risk and compliance management activities within the company. Identify and assess risks within the company environment in collaboration with Manager **Minimum Requirements**: TECHNICAL COMPETENCY REQUIREMENTS ? Knowledge of Risk and Compliance ? The ability to use...

**IMPLEMENT RISK MANAGEMENT PRACTICES** - 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 agreed by Management. - Assist in reviewing risk strategies, ensuring alignment line with EPPF objectives. - Maintain and...

**Location**: **Johannesburg** **Salary**: **750000 - 900000** **Job Type**: **Permanent** **Reference**: **54503** **Job Summary**: Our client is a leading real estate investment company who own and manage a large portfolio of commercial, industrial and retail assets throughout South Africa and abroad. With an exciting opportunity available in their...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist: Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout. **Qualifications &...

**Minimum Job Requirements** - A Degree in Risk Management, Security, or related qualification. - A Degree in Risk Management is a primary requirement. - Minimum 5 years experience in a Risk Management or similar role. - Experience in a Health and Safety or related role a requirement, - Experience in auditing, compliance and investigations is a...

Degree in Law Certified Anti Money Laundering Specialist (CAMS) will be an added advantage Minimum of 2-5 years compliance-related experience is essential Insurance and financial services industry experience is preferred Primarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

**Job Advert Summary**: To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory...

**Job purpose** Support the overall business strategy by managing the risk and compliance frameworks and programmes within Nutun Transact and Nutun Credit Health. **Qualification** - Professional Risk Manager (PRM) certification is preferred. - At least 6 years of experience in a compliance role at the management level - Advanced knowledge of NCA, POPI,...

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...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. **Key...

We are looking for a vibrant, experienced Administrator for our client to provide secretarial, office management and administrative services to the Risk and Compliance Department. **KEY RESPONSIBILITIES** - Prioritise and categorise in tray of the office daily. Prepare correspondence for internal memos, general notice, reports, presentation etc. - Attend to...

**Company Overview**: We are a reputable retail butchery franchise with a strong presence across the country. With a total of 21 stores and a commitment to providing high-quality products to our customers, we are seeking a skilled and dedicated Food Safety, Risk, and Compliance Manager to join our team. This position plays a critical role in ensuring that...

POSITION: Risk Compliance Officer DEPARTMENT: Operations PURPOSE OF THE POSITIONTo successfully identify and address operational risks within all areas of the business which includes warehouse and factory. To oversee the stock control process. KEY RESPONSIBILITIES - Risk Compliance in place - Checklist in place - Business process in place - Process of...

To 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...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

Description homechoice is a leading South African homeware retailer. For over 35 years we’ve helped our customers create beautiful homes they love with an innovative range of quality products they can afford. The ideal candidate for this role will be responsible for managing and monitoring a compliance and operational risk management framework,...